CompaniesInTheUK

SOVEREIGN WEALTH LIMITED

Company number 07115386 ·

Active

1 active / 3 ceased · persons with significant control

Sovereign Wealth Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-17
Correspondence address
1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14326471
Country registered
England

Sovereign Advisory Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-19
Ceased on
2023-03-17
Correspondence address
1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc350767
Country registered
England

Mrs Janette Mardon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-12-19
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Mr Charles James Mardon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-12-19
Date of birth
August 1979
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England