Active
Company Information for SOVEREIGN CAPITAL PARTNERS LLP
25 Victoria Street, London, SW1H 0EX,
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Company Registration Number
OC309409
Limited Liability Partnership
Active |
Company Name | |
---|---|
SOVEREIGN CAPITAL PARTNERS LLP | |
Legal Registered Office | |
25 Victoria Street London SW1H 0EX Other companies in SW1H | |
Company Number | OC309409 | |
---|---|---|
Company ID Number | OC309409 | |
Date formed | 2004-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB848353206 |
Last Datalog update: | 2025-01-06 14:09:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sovereign Capital Partners LLC | 5601 Granite Pkwy Ste 400 Plano TX 75024 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-10-25 | |
SOVEREIGN CAPITAL PARTNERS, LLC | 20775 PARKER VISTA CT PARKER CO 80138 | Voluntarily Dissolved | Company formed on the 2002-03-18 | |
SOVEREIGN CAPITAL PARTNERS, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-09-26 | |
SOVEREIGN CAPITAL PARTNERS, LLC | 239 EAST VIRGINIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1999-10-08 | |
SOVEREIGN CAPITAL PARTNERS LLC | Delaware | Unknown | ||
SOVEREIGN CAPITAL PARTNERS LLC | Delaware | Unknown | ||
SOVEREIGN CAPITAL PARTNERS LLC | Delaware | Unknown | ||
SOVEREIGN CAPITAL PARTNERS LLC | Georgia | Unknown | ||
SOVEREIGN CAPITAL PARTNERS INCORPORATED | California | Unknown | ||
SOVEREIGN CAPITAL PARTNERS LLC | Georgia | Unknown | ||
SOVEREIGN CAPITAL PARTNERS LIMITED | VINCENTI BUILDINGS, SUITE 636 14/19 STRAIT STREET VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES HAYDEN |
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ANDREW PARS |
||
DYSON PETER KELLY BOGG |
||
PETER JOHN SUTTON BROOKS |
||
GILBERT JOHN CHALK |
||
NEIL SIMON COX |
||
DOMINIC STEFAN DALLI |
||
JAMES JOSEPH MICHAEL DARGAN |
||
EDWARD GODDARD |
||
ALEXANDER WILLIAM ROSSANT HAY |
||
OLIVER HEDLEY-WHYTE |
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SUNIL JAIN |
||
NATHANIEL WILLIAM JANKS |
||
ROBERT RICHARD JONATHAN KAY |
||
ROBERT DOUGLAS KING |
||
BALASUBRAMANYAM KRISHNAN |
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MANAGEMENT OPPORTUNITIES LIMITED |
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JEREMY MORGAN |
||
DAVID JOHN MYERS |
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MICHAEL NEEDLEY |
||
MATTHEW ALEXANDER OWEN |
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ALEXANDER THOMAS POSTLETHWAITE |
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SAMUEL FRANKLIN RICKARD |
||
RYAN JAMES HENRY ROBSON |
||
JOSE JESUS RODRIGUEZ CESENAS |
||
PETER LAURENCE SHAW |
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JULIE MARIE SIEGER |
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SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED |
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TREVOR STOKES |
||
JONATHAN THORNE |
||
JAKE MARK GUTHRIE SEAGAR WARMAN |
||
KEVIN RICHARDSON WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAVI AUJLA |
Limited Liability Partnership (LLP) Member | ||
MICHAEL NEEDLEY |
Limited Liability Partnership (LLP) Designated Member | ||
MONICA SUSANNE BERGVALL |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
ROCKHOPPER PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2009-04-30 | CURRENT | 2009-04-14 | Dissolved 2015-03-03 | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-06-15 | CURRENT | 2014-03-04 | Active | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Member | 2015-04-01 | CURRENT | 2014-03-04 | Active | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Member | 2014-12-23 | CURRENT | 2014-03-04 | Active | |
ROCKHOPPER PROPERTIES LLP | Limited Liability Partnership (LLP) Member | 2009-04-30 | CURRENT | 2009-04-14 | Dissolved 2015-03-03 | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Member | 2014-12-23 | CURRENT | 2014-03-04 | Active | |
ROCKHOPPER PROPERTIES LLP | Limited Liability Partnership (LLP) Member | 2009-04-30 | CURRENT | 2009-04-14 | Dissolved 2015-03-03 | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Member | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Member | 2014-12-23 | CURRENT | 2014-03-04 | Active | |
BB SHELF 4 LLP | Limited Liability Partnership (LLP) Member | 2014-12-23 | CURRENT | 2014-03-04 | Active | |
ROCKHOPPER PROPERTIES LLP | Limited Liability Partnership (LLP) Member | 2009-04-30 | CURRENT | 2009-04-14 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership appointment of Mr Philip Richard Weston on 2025-01-08 as member | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Confirmation statement with no updates made up to 2024-09-30 | ||
Limited liability partnership appointment of Mr Thomas Wilding on 2023-11-01 as member | ||
Limited liability partnership appointment of Ms Csilla Vienne on 2023-11-01 as member | ||
Limited liability partnership appointment of Mr James Buckhalter on 2023-11-01 as member | ||
Limited liability partnership appointment of Ms Indre Edge on 2023-11-01 as member | ||
Limited liability partnership appointment of Mr Luke Parvin on 2023-11-01 as member | ||
Annotation | ||
Confirmation statement with no updates made up to 2023-09-30 | ||
Limited liability partnership termination of member Julie Marie Sieger on 2023-05-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Limited liability partnership appointment of Mr Philipp Zimmerer on 2022-11-01 as member | ||
Limited liability partnership appointment of Mr Philipp Zimmerer on 2022-11-01 as member | ||
Limited liability partnership appointment of Mrs Jessica Rossi on 2022-09-19 as member | ||
Confirmation statement with no updates made up to 2022-09-30 | ||
LLMR01 | LLP Creation of charge with deed OC3094090002 on 2022-03-18 | |
LLMR01 | LLP Creation of charge with deed OC3094090001 on 2022-03-18 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Limited liability partnership termination of member Robert Douglas King on 2022-01-05 | ||
LLTM01 | Limited liability partnership termination of member Robert Douglas King on 2022-01-05 | |
LLCH01 | Change of partner details Mr Dominic Stefan Dalli on 2021-11-23 | |
LLTM01 | Limited liability partnership termination of member Alexander Thomas Postlethwaite on 2021-10-21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-30 | |
LLPSC01 | LLP Notification of Dominic Stefan Dalli as a person with significant control on 2021-09-20 | |
LLPSC07 | LLP Cessation of Andrew Charles Hayden as a person with significant control on 2021-09-20 | |
LLTM01 | Limited liability partnership termination of member Nathaniel William Janks on 2021-07-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
LLTM01 | Limited liability partnership termination of member Neil Simon Cox on 2021-03-31 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-30 | |
LLTM01 | Limited liability partnership termination of member Balasubramanyam Krishnan on 2020-10-31 | |
LLTM01 | Limited liability partnership termination of member Richard Jonathan Clark on 2020-04-30 | |
LLAP01 | Limited liability partnership appointment of Mr Alexander Thomas Postlethwaite on 2020-02-24 as member | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
LLTM01 | Limited liability partnership termination of member Robert Richard Jonathan Kay on 2020-01-28 | |
LLAP01 | Limited liability partnership appointment of Mr Peter Maurice Percival Eckersley on 2020-01-03 as member | |
LLTM01 | Limited liability partnership termination of member Edward Goddard on 2020-01-07 | |
LLTM01 | Limited liability partnership termination of member Peter Laurence Shaw on 2019-10-31 | |
LLAP01 | Limited liability partnership appointment of Mr Richard Jonathan Clark on 2019-07-15 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-30 | |
LLTM01 | Limited liability partnership termination of member Samuel Franklin Rickard on 2019-06-30 | |
LLTM01 | Limited liability partnership termination of member Jose Jesus Rodriguez Cesenas on 2019-05-21 | |
LLTM01 | Limited liability partnership termination of member Alexander Thomas Postlethwaite on 2019-03-21 | |
LLTM01 | Limited liability partnership termination of member Oliver Hedley-Whyte on 2019-02-21 | |
LLTM01 | Limited liability partnership termination of member Sunil Kumar Jain on 2019-02-05 | |
LLTM01 | Limited liability partnership termination of member Dyson Peter Kelly Bogg on 2019-01-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LLCH01 | Change of partner details Mr Jeremy Morgan on 2018-12-11 | |
LLCH01 | Change of partner details Mr Jonathan Thorne on 2018-12-11 | |
LLAP01 | Limited liability partnership appointment of Mr Matthew Rowe on 2018-12-03 as member | |
LLCH01 | Change of partner details Mr Samuel Franklin Rickard on 2018-10-23 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-30 | |
LLAP01 | Limited liability partnership appointment of Mr Nathaniel William Janks on 2018-06-27 as member | |
LLAP01 | Limited liability partnership appointment of Mr James Joseph Michael Dargan on 2018-05-15 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON JOBSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RAVI AUJLA | |
LLAP01 | Limited liability partnership appointment of Mr Alexander Thomas Postlethwaite on 2018-02-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-30 | |
LLAP01 | Limited liability partnership appointment of Mr Michael Needley on 2017-10-01 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL NEEDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PULINE SHAH | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PARS / 15/06/2017 | |
LLAP01 | LLP MEMBER APPOINTED MR SAMUEL FRANKLIN RICKARD | |
LLAP01 | LLP MEMBER APPOINTED MR ALEXANDER WILLIAM ROSSANT HAY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER YURI MIKHALEV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LLAP01 | LLP MEMBER APPOINTED MR BALASUBRAMANYAM KRISHNAN | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LLAP01 | LLP MEMBER APPOINTED MR SIMON PAUL JOBSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/15 | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREW PARS | |
LLAP01 | LLP MEMBER APPOINTED MR RAVI AUJLA | |
LLAP01 | LLP MEMBER APPOINTED MR YURI MIKHALEV | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MANISH MIGLANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PLIVER HEDLEY-WHYTE / 12/12/2014 | |
LLAP01 | LLP MEMBER APPOINTED MR TREVOR STOKES | |
LLAP01 | LLP MEMBER APPOINTED MR JAKE WARMAN | |
LLAP01 | LLP MEMBER APPOINTED MR PLIVER HEDLEY-WHYTE | |
LLAP01 | LLP MEMBER APPOINTED MR JONATHAN THORNE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TOM MATTHEWS | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MONICA BERGVALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER CHALK | |
LLAP01 | LLP MEMBER APPOINTED MR JEREMY MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS MILLER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LUKE KINGSTON | |
LLAP01 | LLP MEMBER APPOINTED MR PETER LAURENCE SHAW | |
LLAP01 | LLP MEMBER APPOINTED MR GILBERT JOHN CHALK | |
LLAP01 | LLP MEMBER APPOINTED MRS MONICA SUSANNE BERGVALL | |
LLAP01 | LLP MEMBER APPOINTED MISS JULIE MARIE SIEGER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN NASH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP HINSON | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DYSON BOGG / 03/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DYAON BOGG / 03/01/2012 | |
LLAP01 | LLP MEMBER APPOINTED MR MANISH MIGLANI | |
LLAP01 | LLP MEMBER APPOINTED MR EDWARD GODDARD | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER CHALK | |
LLAP01 | LLP MEMBER APPOINTED MR PULINE SHAH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD TAYLOR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TAHA HASAN | |
LLAP01 | LLP MEMBER APPOINTED MR DYAON BOGG | |
LLAP01 | LLP MEMBER APPOINTED MR NICHOLAS JOHN MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
LLAP01 | LLP MEMBER APPOINTED MR SUNIL JAIN | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT DOUGLAS KING | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK WILLIAMS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY WHITTARD | |
LLAP01 | LLP MEMBER APPOINTED MR ROBERT RICHARD JONATHAN KAY | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RYAN JAMES HENRY ROBSON / 31/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
LLAP01 | LLP MEMBER APPOINTED MR LUKE ANTHONY KINGSTON | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE ADAM WILLIAMS / 29/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY PETER GRAHAM WHITTARD / 29/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED / 29/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MANAGEMENT OPPORTUNITIES LIMITED / 29/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE ADAM WILLIAMS / 12/10/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN EDINGTON | |
LLAP01 | LLP MEMBER APPOINTED TOM MATTHEWS | |
LLAP01 | LLP MEMBER APPOINTED TAHA HASAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DAVID TAYLOR / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK WILLIAMS / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MYERS / 19/10/2009 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/09/09 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MANAGEMENT OPPORTUNITIES LIMITED / 01/09/2009 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED / 01/09/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC DALLI / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY PETER GRAHAM WHITTARD / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN RICHARDSON WHITTLE / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RYAN JAMES ROBSON / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW OWEN / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ALFRED STODDARD NASH / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ADRIEN EDINGTON / 19/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW CHARLES GEORGE HAYDEN / 19/10/2009 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
SOVEREIGN CAPITAL PARTNERS LLP owns 1 domain names.
sovereigncapital.co.uk
Type of Charge Owed | Quantity |
---|---|
COMPOSITE GUARANTEE AND DEBENTURE | 16 |
13 | |
DEED OF ACCESSION | 6 |
BOND & FLOATING CHARGE | 3 |
FLOATING CHARGE | 1 |
DEBENTURE | 1 |
We have found 40 mortgage charges which are owed to SOVEREIGN CAPITAL PARTNERS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as SOVEREIGN CAPITAL PARTNERS LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |