SOVEREIGN INTELLIGENCE LIMITED

SOVEREIGN INTELLIGENCE LIMITED is an active private limited company, incorporated on 10 December 2015. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN INTELLIGENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	280 BISHOPSGATE
Address Line 2	BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 4RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SOVEREIGN INTELLIGENCE LIMITED

Directors

(The company's officers)

MR MARK EDWARD WILLS HOPKINS

(~60 year old British national)

L39 ONE CANADA SQUARE, LONDON, E14 5AB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MR MARK RODMAN JOHNSON

(~53 year old American national)

SOVEREIGN INTELLIGENCE, LLC 1750 TYSONS BLVD. SUITE 1500, MCLEAN, VA 22102, UNITED STATES

Current Director
Gives occupation as CEO, MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/12/2015

Shareholders

(Persons of Significant Control)

Mark Rodman Johnson

(~53 year old American national)

Sovereign Intelligence,, Llc 1750 Tysons Blvd, Suite 1500, Mclean, Va22102, United States

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)