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Companies House/London/Company profile

SOVEREIGN GREEN LIMITED

Active - Proposal to Strike off
11286880·incorporated 2018-04-03

SOVEREIGN GREEN LIMITED is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number 11286880; OpenRegistry canonical ID GB-11286880-sovereign-green-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
CHURCH HOUSE, CANDAHAR ROAD, LONDON, SW11 2PU, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-17. Next confirmation statement due 2025-03-31.

Persons with significant control

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

  • Tony Adams. Notified 2024-03-14.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mr Brian Hamilton born 1966 resident in England, British national. Notified 2022-04-05. Ceased 2022-07-20.
    • Has significant influence or control
  • Rajvinder Kaur Chana born 1980 resident in England, British national. Notified 2024-02-12. Ceased 2024-03-09.
    • Has significant influence or control
  • Mr David Grant Sinclair born 1948 resident in England, British national. Notified 2018-04-03. Ceased 2018-04-12.
    • Owns 75% or more of shares
  • Ms Rajvinder Kaur Chana born 1980 resident in England, British national. Notified 2024-03-13. Ceased 2024-03-14.
    • Owns 75% or more of shares
  • Mr Tony Adams born 1956 resident in England, British national. Notified 2024-03-09. Ceased 2024-03-13.
    • Owns 75% or more of shares
  • Mr Malcolm Jeffrey Robinson born 1967 resident in England, British national. Notified 2018-05-22. Ceased 2018-11-18.
    • Owns 75% or more of shares
  • Mr Tony Adams born 1957 resident in Australia, British national. Notified 2018-11-18. Ceased 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Vanessa Tracey Gunner born 1971 resident in United Kingdom, Australian national. Notified 2019-12-05. Ceased 2022-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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