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Companies House/London/Company profile

SOVEREIGN PVT LTD

Active
10735274·incorporated 2017-04-21

SOVEREIGN PVT LTD is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10735274; OpenRegistry canonical ID GB-10735274-sovereign-pvt-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
1/307 1/307 GARRATT LANE, LONDON, SW18 4DX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOVEREIGN PVT LTD has 1 person with significant control on file:

  • Mr Anish Shannon Ghanekar born 2000 resident in England, Australian national. Notified 2022-06-28.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Subhash Khanna born 1945 resident in United Kingdom, British national. Notified 2017-04-21. Ceased 2017-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sapna Susan Ghanekar born 1971 resident in India, Australian national. Notified 2017-06-09. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ashutosh Nityanath Ghanekar born 1972 resident in India, Indian national. Notified 2017-06-09. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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