SOVEREIGN ASSET MANAGEMENT GROUP LTD

SOVEREIGN ASSET MANAGEMENT GROUP LTD is an active private limited company, incorporated on 25 August 2016. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. SOVEREIGN ASSET MANAGEMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10346652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date22/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
SOVEREIGN ASSET MANAGEMENT GROUP LTD

Directors

(The company's officers)
MS ASHA EASTON
(~36 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2016
MR JORDAN EASTON
(~38 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2016
MR ROBERT EASTON
(~82 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2016
MR THOMAS WINGFIELD
(~57 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in UNITED STATES
Appointed on 27/08/2019
MS CORTTINIA LIZA WU
(~69 year old Chinese national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in CANADA
Appointed on 27/08/2019
MR ROBERT EASTON
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 25/08/2016

Shareholders

(Persons of Significant Control)
Ms Asha Easton
(~36 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2016
Mr Jordan Charles Easton
(~38 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2016

Connections

(Shared officers)
EVERGREEN CORPORATE UK LTD
  • MR JORDAN CHARLES EASTON
  • MR ROBERT CHARLES EASTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOVEREIGN ASSET MANAGEMENT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of SOVEREIGN ASSET MANAGEMENT GROUP LTD at local scale
Map of SOVEREIGN ASSET MANAGEMENT GROUP LTD at local scale
Map of SOVEREIGN ASSET MANAGEMENT GROUP LTD at district scale
Map of SOVEREIGN ASSET MANAGEMENT GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)