SOVEREIGN INVESTMENT FOND LTD.
32 DRAYTON ROAD, LONDON N17 6HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11933448
- Last Updated: 01 Jul 2022
Company Profile
SOVEREIGN INVESTMENT FOND LTD. was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in LONDON. SOVEREIGN INVESTMENT FOND LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 22 days.
| Name | SOVEREIGN INVESTMENT FOND LTD. |
|---|---|
| Company number | 11933448 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 DRAYTON ROAD LONDON N17 6HJ |
|---|---|
| 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 |
|---|---|
| Mr Jaime Coronado Nationality: Peruvian |
Dates: Tuesday, March 17, 2020 - present
significant influence or control as trust
|
| Mr Charney Palacios Nationality: Panamanian |
Dates: Tuesday, April 9, 2019 - Tuesday, March 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-609 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOVEREIGN INVESTMENT FOND LTD..
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN INVESTMENT FOND LTD. | 09 Apr 2019 |