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 Number | 10346652 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 22/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)