SOVEREIGN GREEN LIMITED

124 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 11286880
  • Last Updated: 01 Mar 2024

Company Profile

SOVEREIGN GREEN LIMITED was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in LONDON. SOVEREIGN GREEN LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 7 months and 12 days.

Name SOVEREIGN GREEN LIMITED
Company number 11286880
Company type Private Limited Company
Incorporation date 03 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 124 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rajvinder Kaur Chana Nationality: British Dates: Monday, February 12, 2024 - present
significant influence or control
Mr Brian Hamilton Nationality: British Dates: Tuesday, April 5, 2022 - Wednesday, July 20, 2022
significant influence or control
Ms Vanessa Tracey Gunner Nationality: Australian Dates: Thursday, December 5, 2019 - Monday, April 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Tony Adams Nationality: British Dates: Sunday, November 18, 2018 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Jeffrey Robinson Nationality: British Dates: Tuesday, May 22, 2018 - Sunday, November 18, 2018
ownership of shares 75 to 100 percent
Mr David Grant Sinclair Nationality: British Dates: Tuesday, April 3, 2018 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOVEREIGN GREEN LIMITED.

Previous Names

Name Change Date
SOVEREIGN GREEN LIMITED 03 Apr 2018