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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
Accountstotal-exemption-full
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 Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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)

    gb-flag Sovereign Land (Management ) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03783339 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors