SOVEREIGN INTERNATIONAL (UK) LIMITED

SOVEREIGN INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 17 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bevis Marks, 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 INTERNATIONAL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09357987
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16 BEVIS MARKS
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SOVEREIGN INTERNATIONAL (UK) LIMITED

Directors

(The company's officers)
MR LIAM ROBERT GALVIN
(~26 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2020
SEAN ROBERT GALVIN
(~28 year old British national)
TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2014
SEAN ROBERT GALVIN
(~28 year old British national)
54 FENCHURCH STREET, LONDON, EC3M 3LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2014
SEAN ROBERT GALVIN
(~28 year old British national)
54 FENCHURCH STREET, LONDON, EC3M 3JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2014
SEAN ROBERT GALVIN
(~28 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2014
MR PAUL HAYWARD
(~60 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR GEORGE JAMES JACKSON
(~26 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2022
MR DAVID GEORGE MASON
(~66 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR HARRY PHILIP SCARLETT
(~25 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as FOREIGN EXCHANGE DEALER
  • Usually resident in ENGLAND
Appointed on 16/05/2019

Shareholders

(Persons of Significant Control)
Sean Robert Galvin
(~28 year old British national)
6, Bevis Marks, London, EC3A 7BA, England
  • Owns between 75% and 100% of the shares.
Notified on 17/12/2016

Connections

(Shared officers)
  • MR DAVID GEORGE MASON
CORNERSTONE PAYMENT SOLUTIONS LTD
  • MR DAVID GEORGE MASON
  • MR GEORGE JAMES JACKSON
  • MR HARRY PHILIP SCARLETT
  • MR HARRY PHILIP SCARLETT
LRGC LIMITED
  • MR LIAM ROBERT GALVIN
  • MR HARRY PHILIP SCARLETT
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 INTERNATIONAL (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of SOVEREIGN INTERNATIONAL (UK) LIMITED at local scale
Map of SOVEREIGN INTERNATIONAL (UK) LIMITED at local scale
Map of SOVEREIGN INTERNATIONAL (UK) LIMITED at district scale
Map of SOVEREIGN INTERNATIONAL (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7BA

Other companies with registered offices in EC3A 7BA:

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)