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SOVEREIGN GLOBAL SOLUTIONS LIMITED

Active
08044832·incorporated 2012-04-25

SOVEREIGN GLOBAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08044832; OpenRegistry canonical ID GB-08044832-sovereign-global-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

SOVEREIGN GLOBAL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Bruno Pardigon born 1973 resident in United Arab Emirates, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ronald Johannes Kraft born 1968 resident in Portugal, Dutch national. Notified 2022-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Epithalame Sc (France reg. 752537530). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOVEREIGN GLOBAL SOLUTIONS LIMITED has previously traded as:

  • SOVEREIGN GLOBAL SERVICES LIMITED (until 2013-01-30)

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