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Companies House/East Horslry/Company profile

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Active
04224905·incorporated 2001-05-30

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 May 2001 at Companies House (number 04224905; OpenRegistry canonical ID GB-04224905-compass-point-sovereign-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1 active companies registered in East Horslry, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-30
Registered Address
BAINTON ACCOUNTANCY SERVICES C/O POST OFFICE, 10 BISHOPSMEAD PARADE, EAST HORSLRY, SURREY, KT24 6RT, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Financials

Check financials of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Filings

Check filing history of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Miss Sarah Huntley born 1984 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Huntley born 1982 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emily Summerfield born 1987 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Nigel William Halsey Watson born 1957 resident in England, British national. Notified 2016-05-30. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Reginald Huntley born 1947 resident in England, British national. Notified 2016-05-30. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Brett born 1946 resident in England, British national. Notified 2016-05-30. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04224905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.