Sovereign Capital Management Services Limited

Company Name	Sovereign Capital Management Services Limited
Company Status	Active
Company Number	05282914
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Name	Shopgrain Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Andrew Charles Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 5 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Dominic Stefan Dalli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(5 years, 5 months after company formation)
Appointment Duration	14 years
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr David John Myers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(5 years, 5 months after company formation)
Appointment Duration	14 years
Role	Investment Management
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(5 years, 5 months after company formation)
Appointment Duration	14 years
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Andrew Derek Pars
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Peter John Sutton Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1st Floor 28 Kempe Road Queens Park London NW6 6SJ

Director Name	Mr John Alfred Stoddard Nash
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 10 January 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Michael Needley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Mr Michael Needley
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sovereigncapital.co.uk
Email address	[email protected]
Telephone	020 78286944
Telephone region	London

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sovereign Capital Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£3,580,730
Net Worth	£19,013
Cash	£151,821
Current Liabilities	£779,710

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

4 February 2011	Delivered on: 11 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company in its capacity as general partner of sclp ii investment LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 August 2005	Delivered on: 5 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from sclp I investment LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 5 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from sclp ii investment LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 5 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from sclp I 'b' investment LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 March 2022 (17 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 March 2021 (16 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 March 2020 (16 pages)
1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 February 2020	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (16 pages)
10 December 2018	Full accounts made up to 31 March 2018 (15 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Michael Needley as a secretary on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Michael Needley as a secretary on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Michael Needley as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Michael Needley as a director on 30 September 2017 (1 page)
18 September 2017	Full accounts made up to 31 March 2017 (14 pages)
18 September 2017	Full accounts made up to 31 March 2017 (14 pages)
20 June 2017	Appointment of Mr Andrew Pars as a director on 15 June 2017 (2 pages)
20 June 2017	Appointment of Mr Andrew Pars as a director on 15 June 2017 (2 pages)
9 December 2016	Full accounts made up to 31 March 2016 (14 pages)
9 December 2016	Full accounts made up to 31 March 2016 (14 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 November 2015	Full accounts made up to 31 March 2015 (14 pages)
21 November 2015	Full accounts made up to 31 March 2015 (14 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (6 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (6 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
28 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (6 pages)
28 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (6 pages)
26 November 2013	Full accounts made up to 31 March 2013 (14 pages)
26 November 2013	Full accounts made up to 31 March 2013 (14 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (6 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (6 pages)
14 January 2013	Termination of appointment of John Nash as a director (1 page)
14 January 2013	Termination of appointment of John Nash as a director (1 page)
30 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Full accounts made up to 31 March 2012 (14 pages)
23 November 2012	Full accounts made up to 31 March 2012 (14 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
14 April 2011	Termination of appointment of Ryan Robson as a director (1 page)
14 April 2011	Termination of appointment of Ryan Robson as a director (1 page)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Full accounts made up to 31 March 2010 (14 pages)
24 November 2010	Full accounts made up to 31 March 2010 (14 pages)
4 June 2010	Appointment of Mr Dominic Stefan Dalli as a director (2 pages)
4 June 2010	Appointment of Mr Dominic Stefan Dalli as a director (2 pages)
4 June 2010	Appointment of Mr David John Myers as a director (2 pages)
4 June 2010	Appointment of Mr David John Myers as a director (2 pages)
3 June 2010	Appointment of Mr Kevin Whittle as a director (2 pages)
3 June 2010	Appointment of Mr Kevin Whittle as a director (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
23 November 2009	Director's details changed for Mr Ryan James Henry Robson on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Ryan James Henry Robson on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Ryan James Henry Robson on 9 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Michael Needley on 9 November 2009 (1 page)
23 November 2009	Director's details changed for Andrew Charles Hayden on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Needley on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Charles Hayden on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for John Alfred Stoddard Nash on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Needley on 9 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Michael Needley on 9 November 2009 (1 page)
23 November 2009	Director's details changed for Andrew Charles Hayden on 9 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Michael Needley on 9 November 2009 (1 page)
23 November 2009	Director's details changed for John Alfred Stoddard Nash on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for John Alfred Stoddard Nash on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Needley on 9 November 2009 (2 pages)
9 December 2008	Full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Full accounts made up to 31 March 2008 (14 pages)
2 December 2008	Return made up to 10/11/08; full list of members (4 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 25 buckingham gate london SW1E 6LD (1 page)
2 December 2008	Return made up to 10/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 25 buckingham gate london SW1E 6LD (1 page)
2 December 2008	Location of debenture register (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
23 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 10/11/07; full list of members (3 pages)
22 January 2008	Return made up to 10/11/07; full list of members (3 pages)
16 November 2006	Return made up to 10/11/06; full list of members (3 pages)
16 November 2006	Return made up to 10/11/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 March 2006 (10 pages)
13 September 2006	Full accounts made up to 31 March 2006 (10 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Return made up to 10/11/05; full list of members (3 pages)
17 November 2005	Return made up to 10/11/05; full list of members (3 pages)
17 November 2005	Director's particulars changed (1 page)
18 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
18 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
5 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (2 pages)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2004	Memorandum and Articles of Association (10 pages)
26 November 2004	Memorandum and Articles of Association (10 pages)
22 November 2004	Company name changed shopgrain LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed shopgrain LIMITED\certificate issued on 22/11/04 (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)

Sovereign Capital Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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