All Information about:

Name	Sovereign Land (Holdings) Limited
Address	Henrietta House Henrietta Place London W1G 0NB
VAT ID	no VAT ID available
Company No.	03721273 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cbre Limited Status: Active Notified: 02/11/2023 Companies House Number: 03536032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Geaves, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2023 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hetherington, Adam John London, England Status: Active Notified: 02/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/02/2002 Role: Secretary Nationality: British

Geaves, Christopher John 1-3 Mount Street, London, United Kingdom Status: Ceased Notified: 11/10/2011 Ceased: 02/11/2023 Date of Birth: 09/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

GB Irwin Mitchell Secretaries Limited 2 Millsands, Sheffield, United Kingdom, S3 8DT Status: Ceased Notified: 01/02/2002 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 02880282

Companies Controlled by This Company (1)

Sovereign Land (Management ) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03783339 Nature of Control