Sovereign Capital Partners Llp

Company Name	Sovereign Capital Partners Llp
Company Status	Active
Company Number	OC309409
Category	Limited Liability Partnership
Incorporation Date	30 September 2004(19 years, 6 months ago)

Directors

LLP Member Name	Mr Andrew Charles Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Peter John Sutton Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Designated Member Name	Mr Dominic Stefan Dalli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr David John Myers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Matthew Alexander Owen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	30 November 2004(2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Gilbert John Chalk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Jeremy Alexander Morgan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Jake Mark Guthrie Seagar Warman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(10 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Jonathan Paul Thorne
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(10 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Trevor Stokes
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Designated Member Name	Mr Andrew Derek Pars
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Alexander William Rossant Hay
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(12 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Michael Needley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr James Joseph Michael Dargan
Date of Birth	November 1989 (Born 34 years ago)
Status	Current
Appointed	15 May 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Matthew Rowe
Date of Birth	December 1991 (Born 32 years ago)
Status	Current
Appointed	03 December 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Ms Emma Flin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Neil James Smith
Date of Birth	January 1979 (Born 45 years ago)
Status	Current
Appointed	01 July 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mrs Jessica Rossi
Date of Birth	May 1985 (Born 38 years ago)
Status	Current
Appointed	19 September 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Philipp Zimmerer
Date of Birth	March 1991 (Born 33 years ago)
Status	Current
Appointed	01 November 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Ms Indre Edge
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Lithuanian
Status	Current
Appointed	01 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr James Buckhalter
Date of Birth	October 1986 (Born 37 years ago)
Status	Current
Appointed	01 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Ms Csilla Vienne
Date of Birth	June 1986 (Born 37 years ago)
Status	Current
Appointed	01 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Thomas Wilding
Date of Birth	October 1989 (Born 34 years ago)
Status	Current
Appointed	01 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Luke Parvin
Date of Birth	April 1990 (Born 34 years ago)
Status	Current
Appointed	01 April 2024(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Sovereign Capital Management Services Limited (Corporation)
Status	Current
Appointed	28 February 2005(5 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Management Opportunities Limited (Corporation)
Status	Current
Appointed	28 March 2007(2 years, 5 months after company formation)
Appointment Duration	17 years
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Designated Member Name	Mr Michael Needley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Philip Richard Conboy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2004(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dudley Road London SW19 8PN

LLP Member Name	Mr Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Dyson Peter Kelly Bogg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 2012(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Christopher Chalk
Date of Birth	May 1985 (Born 38 years ago)
Status	Resigned
Appointed	01 August 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mrs Monica Susanne Bergvall
Date of Birth	November 1973 (Born 50 years ago)
Status	Resigned
Appointed	11 March 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Ravi Aujla
Date of Birth	December 1984 (Born 39 years ago)
Status	Resigned
Appointed	01 May 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Member Name	Mr Richard Jonathan Clark
Date of Birth	February 1976 (Born 48 years ago)
Status	Resigned
Appointed	15 July 2019(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Contact

Website	sovereigncapital.co.uk
Email address	[email protected]
Telephone	020 73408800
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

Financials

Year	2014
Turnover	£13,607,880
Net Worth	£1,084,012
Cash	£2,548,836
Current Liabilities	£4,750,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

18 March 2022	Delivered on: 4 April 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding
18 March 2022	Delivered on: 25 March 2022 Persons entitled: Sovereign Capital V Limited Partnership Classification: A registered charge Outstanding

Filing History

23 November 2023	Appointment of Mr Thomas Wilding as a member on 1 November 2023 (2 pages)
22 November 2023	Appointment of Ms Indre Edge as a member on 1 November 2023 (2 pages)
22 November 2023	Appointment of Ms Csilla Vienne as a member on 1 November 2023 (2 pages)
22 November 2023	Appointment of Mr James Buckhalter as a member on 1 November 2023 (2 pages)
22 November 2023	Appointment of Mr Luke Parvin as a member on 1 November 2023 (2 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Julie Marie Sieger as a member on 31 May 2023 (1 page)
9 January 2023	Group of companies' accounts made up to 31 March 2022 (26 pages)
16 November 2022	Appointment of Mr Philipp Zimmerer as a member on 1 November 2022 (2 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 October 2022	Appointment of Mrs Jessica Rossi as a member on 19 September 2022 (2 pages)
8 July 2022	Appointment of Mr Neil James Smith as a member on 1 July 2022 (2 pages)
4 April 2022	Registration of charge OC3094090002, created on 18 March 2022 (36 pages)
25 March 2022	Registration of charge OC3094090001, created on 18 March 2022 (66 pages)
6 January 2022	Group of companies' accounts made up to 31 March 2021 (25 pages)
5 January 2022	Termination of appointment of Robert Douglas King as a member on 5 January 2022 (1 page)
23 November 2021	Member's details changed for Mr Dominic Stefan Dalli on 23 November 2021 (2 pages)
23 November 2021	Member's details changed for Mr Andrew Charles Hayden on 23 November 2021 (2 pages)
21 October 2021	Termination of appointment of Alexander Thomas Postlethwaite as a member on 21 October 2021 (1 page)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 September 2021	Cessation of Andrew Charles Hayden as a person with significant control on 20 September 2021 (1 page)
21 September 2021	Notification of Dominic Stefan Dalli as a person with significant control on 20 September 2021 (2 pages)
9 July 2021	Termination of appointment of Nathaniel William Janks as a member on 6 July 2021 (1 page)
21 April 2021	Group of companies' accounts made up to 31 March 2020 (24 pages)
1 April 2021	Termination of appointment of Neil Simon Cox as a member on 31 March 2021 (1 page)
1 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of Balasubramanyam Krishnan as a member on 31 October 2020 (1 page)
19 August 2020	Termination of appointment of Richard Jonathan Clark as a member on 30 April 2020 (1 page)
31 March 2020	Appointment of Ms Emma Flin as a member on 2 March 2020 (2 pages)
31 March 2020	Appointment of Mr Alexander Thomas Postlethwaite as a member on 24 February 2020 (2 pages)
16 March 2020	Group of companies' accounts made up to 31 March 2019 (23 pages)
3 February 2020	Termination of appointment of Robert Richard Jonathan Kay as a member on 28 January 2020 (1 page)
16 January 2020	Termination of appointment of Edward Goddard as a member on 7 January 2020 (1 page)
16 January 2020	Appointment of Mr Peter Maurice Percival Eckersley as a member on 3 January 2020 (2 pages)
27 November 2019	Appointment of Mr Richard Jonathan Clark as a member on 15 July 2019 (2 pages)
27 November 2019	Termination of appointment of Peter Laurence Shaw as a member on 31 October 2019 (1 page)
12 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of Samuel Franklin Rickard as a member on 30 June 2019 (1 page)
21 May 2019	Termination of appointment of Jose Jesus Rodriguez Cesenas as a member on 21 May 2019 (1 page)
27 March 2019	Termination of appointment of Alexander Thomas Postlethwaite as a member on 21 March 2019 (1 page)
22 February 2019	Termination of appointment of Oliver Hedley-Whyte as a member on 21 February 2019 (1 page)
5 February 2019	Termination of appointment of Sunil Kumar Jain as a member on 5 February 2019 (1 page)
22 January 2019	Termination of appointment of Dyson Peter Kelly Bogg as a member on 15 January 2019 (1 page)
24 December 2018	Group of companies' accounts made up to 31 March 2018 (22 pages)
12 December 2018	Member's details changed for Mr Jeremy Morgan on 11 December 2018 (2 pages)
12 December 2018	Member's details changed for Mr Andrew Pars on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Robert Richard Jonathan Kay on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Jose Jesus Rodriguez Cesenas on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Balasubramanyam Krishnan on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Edward Goddard on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Peter John Sutton Brooks on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Trevor Stokes on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Matthew Alexander Owen on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Jonathan Thorne on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Jake Mark Guthrie Seagar Warman on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Peter Laurence Shaw on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Sunil Jain on 11 December 2018 (2 pages)
11 December 2018	Member's details changed for Mr Robert Douglas King on 11 December 2018 (2 pages)
4 December 2018	Appointment of Mr Matthew Rowe as a member on 3 December 2018 (2 pages)
24 October 2018	Member's details changed for Mr Samuel Franklin Rickard on 23 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 July 2018	Appointment of Mr Nathaniel William Janks as a member on 27 June 2018 (2 pages)
8 June 2018	Appointment of Mr James Joseph Michael Dargan as a member on 15 May 2018 (2 pages)
21 March 2018	Termination of appointment of Simon Paul Jobson as a member on 20 February 2018 (1 page)
21 March 2018	Termination of appointment of Ravi Aujla as a member on 9 March 2018 (1 page)
1 February 2018	Appointment of Mr Alexander Thomas Postlethwaite as a member on 1 February 2018 (2 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 member on 30 September 2017 (1 page)
10 October 2017	Appointment of Mr Michael Needley as a member on 1 October 2017 (2 pages)
10 October 2017	Termination of appointment of Michael Needley as a member on 30 September 2017 (1 page)
10 October 2017	Appointment of Mr Michael Needley as a member on 1 October 2017 (2 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
5 July 2017	Termination of appointment of Puline Shah as a member on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Puline Shah as a member on 30 June 2017 (1 page)
20 June 2017	Member's details changed for Mr Andrew Pars on 15 June 2017 (2 pages)
20 June 2017	Member's details changed for Mr Andrew Pars on 15 June 2017 (2 pages)
27 April 2017	Appointment of Mr Samuel Franklin Rickard as a member on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Samuel Franklin Rickard as a member on 24 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alexander William Rossant Hay as a member on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alexander William Rossant Hay as a member on 18 April 2017 (2 pages)
28 December 2016	Termination of appointment of Yuri Mikhalev as a member on 15 December 2016 (1 page)
28 December 2016	Termination of appointment of Yuri Mikhalev as a member on 15 December 2016 (1 page)
9 December 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
9 December 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
11 November 2016	Appointment of Mr Balasubramanyam Krishnan as a member on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Balasubramanyam Krishnan as a member on 31 October 2016 (2 pages)
5 October 2016	Appointment of Mr Simon Paul Jobson as a member on 1 December 2015 (2 pages)
5 October 2016	Appointment of Mr Simon Paul Jobson as a member on 1 December 2015 (2 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
5 August 2016	Termination of appointment of George Adam Williams as a member on 10 July 2016 (1 page)
5 August 2016	Termination of appointment of George Adam Williams as a member on 10 July 2016 (1 page)
21 November 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
21 November 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
7 October 2015	Annual return made up to 30 September 2015 (17 pages)
7 October 2015	Annual return made up to 30 September 2015 (17 pages)
6 October 2015	Appointment of Mr Andrew Pars as a member on 14 September 2015 (2 pages)
6 October 2015	Appointment of Mr Andrew Pars as a member on 14 September 2015 (2 pages)
12 May 2015	Appointment of Mr Ravi Aujla as a member on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Ravi Aujla as a member on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Ravi Aujla as a member on 1 May 2015 (2 pages)
11 February 2015	Termination of appointment of Manish Miglani as a member on 31 December 2014 (1 page)
11 February 2015	Appointment of Mr Yuri Mikhalev as a member on 27 January 2015 (2 pages)
11 February 2015	Appointment of Mr Yuri Mikhalev as a member on 27 January 2015 (2 pages)
11 February 2015	Termination of appointment of Manish Miglani as a member on 31 December 2014 (1 page)
19 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
19 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
12 December 2014	Member's details changed for Mr Pliver Hedley-Whyte on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Trevor Stokes as a member on 1 December 2014 (2 pages)
12 December 2014	Member's details changed for Mr Pliver Hedley-Whyte on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Trevor Stokes as a member on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Trevor Stokes as a member on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Jake Warman as a member on 13 October 2014 (2 pages)
11 December 2014	Appointment of Mr Pliver Hedley-Whyte as a member on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Tom Matthews as a member on 7 November 2014 (1 page)
11 December 2014	Appointment of Mr Jake Warman as a member on 13 October 2014 (2 pages)
11 December 2014	Termination of appointment of Tom Matthews as a member on 7 November 2014 (1 page)
11 December 2014	Appointment of Mr Pliver Hedley-Whyte as a member on 1 November 2014 (2 pages)
11 December 2014	Appointment of Mr Jonathan Thorne as a member on 13 October 2014 (2 pages)
11 December 2014	Appointment of Mr Jonathan Thorne as a member on 13 October 2014 (2 pages)
11 December 2014	Appointment of Mr Pliver Hedley-Whyte as a member on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Tom Matthews as a member on 7 November 2014 (1 page)
6 October 2014	Annual return made up to 30 September 2014 (15 pages)
6 October 2014	Annual return made up to 30 September 2014 (15 pages)
6 October 2014	Termination of appointment of Monica Susanne Bergvall as a member on 31 July 2014 (1 page)
6 October 2014	Termination of appointment of Monica Susanne Bergvall as a member on 31 July 2014 (1 page)
5 December 2013	Termination of appointment of Christopher Chalk as a member (1 page)
5 December 2013	Termination of appointment of Christopher Chalk as a member (1 page)
29 November 2013	Appointment of Mr Jeremy Morgan as a member (2 pages)
29 November 2013	Appointment of Mr Jeremy Morgan as a member (2 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
7 October 2013	Annual return made up to 30 September 2013 (15 pages)
7 October 2013	Annual return made up to 30 September 2013 (15 pages)
2 September 2013	Termination of appointment of Nicholas Miller as a member (1 page)
2 September 2013	Termination of appointment of Nicholas Miller as a member (1 page)
2 September 2013	Termination of appointment of Luke Kingston as a member (1 page)
2 September 2013	Termination of appointment of Luke Kingston as a member (1 page)
16 April 2013	Appointment of Mr Peter Laurence Shaw as a member (2 pages)
16 April 2013	Appointment of Mr Peter Laurence Shaw as a member (2 pages)
25 March 2013	Appointment of Mr Gilbert John Chalk as a member (2 pages)
25 March 2013	Appointment of Mr Gilbert John Chalk as a member (2 pages)
25 March 2013	Appointment of Mrs Monica Susanne Bergvall as a member (2 pages)
25 March 2013	Appointment of Mrs Monica Susanne Bergvall as a member (2 pages)
19 February 2013	Appointment of Miss Julie Marie Sieger as a member (2 pages)
19 February 2013	Appointment of Miss Julie Marie Sieger as a member (2 pages)
15 February 2013	Termination of appointment of John Nash as a member (1 page)
15 February 2013	Termination of appointment of John Nash as a member (1 page)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
9 October 2012	Member's details changed for Mr Dyaon Bogg on 3 January 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 (15 pages)
9 October 2012	Member's details changed for Mr Dyaon Bogg on 3 January 2012 (2 pages)
9 October 2012	Member's details changed for Mr Dyson Bogg on 3 January 2012 (2 pages)
9 October 2012	Member's details changed for Mr Dyson Bogg on 3 January 2012 (2 pages)
9 October 2012	Termination of appointment of Philip Hinson as a member (1 page)
9 October 2012	Termination of appointment of Philip Hinson as a member (1 page)
9 October 2012	Member's details changed for Mr Dyaon Bogg on 3 January 2012 (2 pages)
9 October 2012	Member's details changed for Mr Dyson Bogg on 3 January 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 (15 pages)
17 August 2012	Appointment of Mr Manish Miglani as a member (2 pages)
17 August 2012	Appointment of Mr Manish Miglani as a member (2 pages)
17 August 2012	Appointment of Mr Christopher Chalk as a member (2 pages)
17 August 2012	Appointment of Mr Christopher Chalk as a member (2 pages)
17 August 2012	Appointment of Mr Edward Goddard as a member (2 pages)
17 August 2012	Appointment of Mr Puline Shah as a member (2 pages)
17 August 2012	Appointment of Mr Puline Shah as a member (2 pages)
17 August 2012	Appointment of Mr Edward Goddard as a member (2 pages)
18 July 2012	Termination of appointment of Richard Taylor as a member (1 page)
18 July 2012	Termination of appointment of Richard Taylor as a member (1 page)
18 July 2012	Termination of appointment of Taha Hasan as a member (1 page)
18 July 2012	Termination of appointment of Taha Hasan as a member (1 page)
10 February 2012	Appointment of Mr Dyaon Bogg as a member (2 pages)
10 February 2012	Appointment of Mr Dyaon Bogg as a member (2 pages)
10 February 2012	Appointment of Mr Nicholas John Miller as a member (2 pages)
10 February 2012	Appointment of Mr Nicholas John Miller as a member (2 pages)
8 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
8 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
29 November 2011	Appointment of Mr Robert Douglas King as a member (2 pages)
29 November 2011	Appointment of Mr Sunil Jain as a member (2 pages)
29 November 2011	Appointment of Mr Robert Douglas King as a member (2 pages)
29 November 2011	Appointment of Mr Sunil Jain as a member (2 pages)
18 October 2011	Annual return made up to 30 September 2011 (13 pages)
18 October 2011	Annual return made up to 30 September 2011 (13 pages)
8 September 2011	Termination of appointment of Mark Williams as a member (1 page)
8 September 2011	Termination of appointment of Mark Williams as a member (1 page)
12 May 2011	Termination of appointment of Timothy Whittard as a member (1 page)
12 May 2011	Termination of appointment of Timothy Whittard as a member (1 page)
14 April 2011	Appointment of Mr Robert Richard Jonathan Kay as a member (2 pages)
14 April 2011	Member's details changed for Mr Ryan James Henry Robson on 31 March 2011 (2 pages)
14 April 2011	Member's details changed for Mr Ryan James Henry Robson on 31 March 2011 (2 pages)
14 April 2011	Appointment of Mr Robert Richard Jonathan Kay as a member (2 pages)
24 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
24 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
9 November 2010	Appointment of Mr Luke Anthony Kingston as a member (2 pages)
9 November 2010	Appointment of Mr Luke Anthony Kingston as a member (2 pages)
1 November 2010	Member's details changed for Sovereign Capital Management Services Limited on 29 September 2010 (2 pages)
1 November 2010	Member's details changed for Timothy Peter Graham Whittard on 29 September 2010 (2 pages)
1 November 2010	Annual return made up to 30 September 2010 (13 pages)
1 November 2010	Member's details changed for Mr George Adam Williams on 29 September 2010 (2 pages)
1 November 2010	Member's details changed for Mr George Adam Williams on 29 September 2010 (2 pages)
1 November 2010	Member's details changed for Management Opportunities Limited on 29 September 2010 (2 pages)
1 November 2010	Member's details changed for Sovereign Capital Management Services Limited on 29 September 2010 (2 pages)
1 November 2010	Annual return made up to 30 September 2010 (13 pages)
1 November 2010	Member's details changed for Timothy Peter Graham Whittard on 29 September 2010 (2 pages)
1 November 2010	Member's details changed for Management Opportunities Limited on 29 September 2010 (2 pages)
19 October 2010	Member's details changed for Mr George Adam Williams on 12 October 2010 (2 pages)
19 October 2010	Member's details changed for Mr George Adam Williams on 12 October 2010 (2 pages)
27 September 2010	Termination of appointment of Jonathan Edington as a member (2 pages)
27 September 2010	Termination of appointment of Jonathan Edington as a member (2 pages)
2 June 2010	Appointment of Tom Matthews as a member (3 pages)
2 June 2010	Appointment of Taha Hasan as a member (3 pages)
2 June 2010	Appointment of Tom Matthews as a member (3 pages)
2 June 2010	Appointment of Taha Hasan as a member (3 pages)
26 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
26 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
11 November 2009	Member's details changed for David Myers on 19 October 2009 (3 pages)
11 November 2009	Member's details changed for Richard David Taylor on 19 October 2009 (3 pages)
11 November 2009	Member's details changed for Richard David Taylor on 19 October 2009 (3 pages)
11 November 2009	Member's details changed for David Myers on 19 October 2009 (3 pages)
11 November 2009	Member's details changed for Mark Williams on 19 October 2009 (3 pages)
11 November 2009	Member's details changed for Mark Williams on 19 October 2009 (3 pages)
6 November 2009	Member's details changed for Sovereign Capital Management Services Limited on 1 September 2009 (1 page)
6 November 2009	Annual return made up to 30 September 2009 (12 pages)
6 November 2009	Member's details changed for Sovereign Capital Management Services Limited on 1 September 2009 (1 page)
6 November 2009	Member's details changed for Sovereign Capital Management Services Limited on 1 September 2009 (1 page)
6 November 2009	Member's details changed for Management Opportunities Limited on 1 September 2009 (1 page)
6 November 2009	Member's details changed for Management Opportunities Limited on 1 September 2009 (1 page)
6 November 2009	Annual return made up to 30 September 2009 (12 pages)
6 November 2009	Member's details changed for Management Opportunities Limited on 1 September 2009 (1 page)
4 November 2009	Member's details changed for Matthew Owen on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Dominic Dalli on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Jonathan Adrien Edington on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Kevin Richardson Whittle on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Jonathan Adrien Edington on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Andrew Charles George Hayden on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for John Alfred Stoddard Nash on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Ryan James Robson on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Kevin Richardson Whittle on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Ryan James Robson on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Matthew Owen on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Dominic Dalli on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Andrew Charles George Hayden on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Timothy Peter Graham Whittard on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for Timothy Peter Graham Whittard on 19 October 2009 (3 pages)
4 November 2009	Member's details changed for John Alfred Stoddard Nash on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Michael Needley on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Jose Jesus Rodriguez Cesenas on 9 October 2009 (3 pages)
24 October 2009	Member's details changed for Peter John Sutton Brooks on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for George Adam Williams on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Philip Anthony Hinson on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Neil Cox on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Jose Jesus Rodriguez Cesenas on 9 October 2009 (3 pages)
24 October 2009	Member's details changed for George Adam Williams on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Peter John Sutton Brooks on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Neil Cox on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Philip Anthony Hinson on 19 October 2009 (3 pages)
24 October 2009	Member's details changed for Jose Jesus Rodriguez Cesenas on 9 October 2009 (3 pages)
24 October 2009	Member's details changed for Michael Needley on 19 October 2009 (3 pages)
8 July 2009	LLP member appointed richard david taylor (1 page)
8 July 2009	LLP member appointed richard david taylor (1 page)
17 March 2009	Member resigned simon hitchcock (1 page)
17 March 2009	Member resigned simon hitchcock (1 page)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
9 December 2008	Registered office changed on 09/12/2008 from 25 buckingham gate london SW1E 6LD (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 25 buckingham gate london SW1E 6LD (1 page)
4 December 2008	Annual return made up to 30/09/08 (12 pages)
4 December 2008	Annual return made up to 30/09/08 (12 pages)
6 November 2008	LLP member appointed jonathan adrien edington (1 page)
6 November 2008	LLP member appointed jonathan adrien edington (1 page)
11 July 2008	Member resigned paul egan (1 page)
11 July 2008	Member resigned paul egan (1 page)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
13 November 2007	Annual return made up to 30/09/07 (10 pages)
13 November 2007	Annual return made up to 30/09/07 (10 pages)
31 October 2007	Member's particulars changed (1 page)
31 October 2007	Member's particulars changed (1 page)
23 October 2007	New member appointed (1 page)
23 October 2007	New member appointed (1 page)
23 October 2007	New member appointed (1 page)
23 October 2007	New member appointed (1 page)
19 September 2007	Member's particulars changed (1 page)
19 September 2007	Member's particulars changed (1 page)
8 September 2007	Member resigned (1 page)
8 September 2007	Member resigned (1 page)
11 August 2007	Member's particulars changed (1 page)
11 August 2007	Member's particulars changed (1 page)
6 July 2007	Member's particulars changed (1 page)
6 July 2007	Member's particulars changed (1 page)
12 June 2007	Member's particulars changed (1 page)
12 June 2007	Member's particulars changed (1 page)
22 May 2007	New member appointed (1 page)
22 May 2007	New member appointed (1 page)
15 May 2007	Member's particulars changed (1 page)
15 May 2007	Member's particulars changed (1 page)
26 March 2007	Member's particulars changed (1 page)
26 March 2007	Member's particulars changed (1 page)
26 March 2007	Member resigned (1 page)
26 March 2007	Member resigned (1 page)
10 February 2007	New member appointed (1 page)
10 February 2007	New member appointed (1 page)
10 February 2007	Member's particulars changed (1 page)
10 February 2007	New member appointed (1 page)
10 February 2007	New member appointed (1 page)
10 February 2007	Member's particulars changed (1 page)
31 October 2006	Member's particulars changed (1 page)
31 October 2006	Member's particulars changed (1 page)
31 October 2006	Member's particulars changed (1 page)
31 October 2006	Member's particulars changed (1 page)
31 October 2006	Member's particulars changed (1 page)
31 October 2006	Member's particulars changed (1 page)
31 October 2006	Annual return made up to 30/09/06 (10 pages)
31 October 2006	Annual return made up to 30/09/06 (10 pages)
11 August 2006	New member appointed (2 pages)
11 August 2006	New member appointed (2 pages)
7 July 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
7 July 2006	Group of companies' accounts made up to 31 March 2006 (17 pages)
20 June 2006	New member appointed (1 page)
20 June 2006	New member appointed (1 page)
24 May 2006	Member's particulars changed (1 page)
24 May 2006	Member's particulars changed (1 page)
13 December 2005	Member's particulars changed (1 page)
13 December 2005	Member's particulars changed (1 page)
13 December 2005	Member's particulars changed (1 page)
13 December 2005	Member's particulars changed (1 page)
25 October 2005	Annual return made up to 30/09/05 (8 pages)
25 October 2005	Annual return made up to 30/09/05 (8 pages)
22 July 2005	New member appointed (1 page)
22 July 2005	New member appointed (1 page)
22 July 2005	New member appointed (1 page)
22 July 2005	New member appointed (1 page)
21 June 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
21 June 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
10 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 June 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
20 March 2005	New member appointed (1 page)
20 March 2005	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
17 December 2004	New member appointed (1 page)
30 September 2004	Incorporation (5 pages)
30 September 2004	Incorporation (5 pages)

Sovereign Capital Partners Llp

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