OpenRegistry
Companies House/Cheltenham/Company profile

SOVEREIGN ASSET MANAGEMENT LIMITED

Active
04212474·incorporated 2001-05-08

SOVEREIGN ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 May 2001 at Companies House (number 04212474; OpenRegistry canonical ID GB-04212474-sovereign-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,663 active UK entities in that code and one of 14,730 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-08
Registered Address
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of SOVEREIGN ASSET MANAGEMENT LIMITED

Shareholders

Look up shareholders of SOVEREIGN ASSET MANAGEMENT LIMITED

Financials

Check financials of SOVEREIGN ASSET MANAGEMENT LIMITED

Filings

Check filing history of SOVEREIGN ASSET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-19. Financial year-end: 29/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SOVEREIGN ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Attivo Group Limited (United Kingdom reg. 05547209). Notified 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mrs Deborah Irene Shirley born 1965 resident in England, British national. Notified 2018-09-24. Ceased 2019-01-09.
    • Holds 25–50% of voting rights
  • Mr Michael Andrew Valsler born 1964 resident in United Kingdom, British national. Notified 2018-09-24. Ceased 2019-11-29.
    • Owns 25–50% of shares
  • Mr Robert Graham Shirley born 1965 resident in England, British national. Notified 2018-09-24. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Jonathan Bishop born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Michael Andrew Vaisier born 1964 resident in United Kingdom, British national. Notified 2019-12-05. Ceased 2020-10-26.
    • Owns 25–50% of shares
  • Mrs Deborah Anne Shirley born 1965 resident in England, British national. Notified 2020-12-01. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-04. Ceased 2018-09-24.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04212474.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.