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 Number | 09357987 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 BEVIS MARKS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3A 7BA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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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)
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)
CORNERSTONE PAYMENT SOLUTIONS LTD
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 district scale
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)