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Companies House/London/Company profile

SOVEREIGN CAPITAL GROUP LTD

Active
12036642·incorporated 2019-06-06

SOVEREIGN CAPITAL GROUP LTD is an active UK private limited company, incorporated on 6 June 2019 at Companies House (number 12036642; OpenRegistry canonical ID GB-12036642-sovereign-capital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-06
Registered Address
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

SOVEREIGN CAPITAL GROUP LTD has 1 person with significant control on file:

  • Ms Jing Chen born 1980 resident in England, Chinese national. Notified 2024-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Peiyu Kang born 1981 resident in United Kingdom, Chinese national. Notified 2023-10-18. Ceased 2024-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peiyu Kang born 1981 resident in England, Chinese national. Notified 2024-06-01. Ceased 2025-01-06.
    • Owns 50–75% of shares
  • (unnamed). Notified 2019-06-06. Ceased 2023-10-18.

Previous names

SOVEREIGN CAPITAL GROUP LTD has previously traded as:

  • KAAN GLOBAL GROUP CO., LTD (until 2026-03-31)
  • UK WIN & KUNG INTERNATIONAL PRUDENTIAL INVESTMENT GROUP CO., LTD (until 2023-10-25)

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