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SOVEREIGN WEALTH LIMITED

Active
07115386·incorporated 2010-01-04

SOVEREIGN WEALTH LIMITED is an active UK private limited company, incorporated on 4 January 2010 at Companies House (number 07115386; OpenRegistry canonical ID GB-07115386-sovereign-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-04
Registered Address
1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOVEREIGN WEALTH LIMITED

Filings

Check filing history of SOVEREIGN WEALTH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

SOVEREIGN WEALTH LIMITED has 1 person with significant control on file:

  • Sovereign Wealth Holdings Ltd (England reg. 14326471). Notified 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sovereign Advisory Llp (England reg. Oc350767). Notified 2020-12-19. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles James Mardon born 1979 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2020-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janette Mardon born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOVEREIGN WEALTH LIMITED has previously traded as:

  • SOVEREIGN RESERVE LIMITED (until 2020-11-17)

Similar UK companies

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

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07115386.

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