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Companies House/London/Company profile

SOVEREIGN ASSETS & INVESTMENTS LIMITED

Active - Proposal to Strike off
07975354·incorporated 2012-03-05

SOVEREIGN ASSETS & INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 March 2012 at Companies House (number 07975354; OpenRegistry canonical ID GB-07975354-sovereign-assets-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,361 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-03-05
Registered Address
6 BARNFIELD PLACE, LONDON, E14 9YA, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-05-05. Next confirmation statement due 2022-05-19.

Persons with significant control

SOVEREIGN ASSETS & INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Abu Hossain Khan born 1970 resident in England, British national. Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Zain Ahmed born 1997 resident in England, British national. Notified 2018-05-01. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abu Hossain Khan born 1970 resident in England, British national. Notified 2016-04-10. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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