Menna Overview
Here’s a quick overview of SOVEREIGN CAPITAL PARTNERS LLP 👀 — a London based business that started in 2004.
SOVEREIGN CAPITAL PARTNERS LLP
- Company statusactive
- Company NoOC309409
- Age21 years 10 months Incorporated 30 September 2004
- Officers28
Address
25 Victoria Street, London, SW1H 0EX
SOVEREIGN CAPITAL PARTNERS LLP is an active company incorporated on 30 September 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
llp
Jurisdiction
england & wales
Nature of business (SIC)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Month Ago on 10 Jun 2026
Termination Member Limited Liability Partnership With Name Termination Date
1 Month Ago on 05 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 Months Ago on 24 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
4 Months Ago on 18 Mar 2026
Accounts With Accounts Type Group
6 Months Ago on 07 Jan 2026
Termination Member Limited Liability Partnership With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 15 Apr 2024
Termination Member Limited Liability Partnership With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 22 Nov 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 22 Nov 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Termination Member Limited Liability Partnership With Name Termination Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jan 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
3 Years Ago on 14 Oct 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
4 Years Ago on 08 Jul 2022
People
Officers28
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLI, Dominic Stefan | llp designated member | Aug 1972 | 30 Nov 2004 |
| PARS, Andrew Derek | llp designated member | Jul 1966 | 14 Sept 2015 |
| BROOKS, Peter John Sutton | llp member | Jul 1957 | 30 Sept 2004 |
| BUCKHALTER, James | llp member | Oct 1986 | 01 Nov 2023 |
| CHALK, Gilbert John | llp member | Sep 1947 | 07 Mar 2013 |
| DARGAN, James Joseph Michael | llp member | Nov 1989 | 15 May 2018 |
| EDGE, Indre | llp member | Oct 1987 | 01 Nov 2023 |
| FLIN, Emma | llp member | Jul 1979 | 02 Mar 2020 |
| HAY, Alexander William Rossant | llp member | Feb 1978 | 18 Apr 2017 |
| HAYDEN, Andrew Charles | llp member | Sep 1962 | 30 Sept 2004 |
| MORGAN, Jeremy Alexander | llp member | Oct 1969 | 04 Nov 2013 |
| MYERS, David John | llp member | Nov 1963 | 30 Nov 2004 |
| NEEDLEY, Michael | llp member | Aug 1970 | 01 Oct 2017 |
| OWEN, Matthew Alexander | llp member | Aug 1972 | 30 Nov 2004 |
| PARVIN, Luke | llp member | Apr 1990 | 01 Apr 2024 |
| ROBSON, Ryan James Henry | llp member | Dec 1970 | 30 Sept 2004 |
| ROSSI, Jessica | llp member | May 1985 | 19 Sept 2022 |
| ROWE, Matthew | llp member | Dec 1991 | 03 Dec 2018 |
| SMITH, Neil James | llp member | Jan 1979 | 01 Jul 2022 |
| THORNE, Jonathan Paul | llp member | Mar 1985 | 13 Oct 2014 |
| VIENNE, Csilla | llp member | Jun 1986 | 01 Nov 2023 |
| WARMAN, Jake Mark Guthrie Seagar | llp member | Dec 1979 | 13 Oct 2014 |
| WESTON, Philip Richard | llp member | May 1966 | 08 Jan 2025 |
| WHITTLE, Kevin Richardson | llp member | Sep 1964 | 01 Jun 2005 |
| WILDING, Thomas | llp member | Oct 1989 | 01 Nov 2023 |
| ZIMMERER, Philipp | llp member | Mar 1991 | 01 Nov 2022 |
| MANAGEMENT OPPORTUNITIES LIMITED | corporate llp member | 28 Mar 2007 | |
| SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED | corporate llp member | 28 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Stefan Dalli | Aug 1972 | 20 Sept 2021 |
| Mr Andrew Charles Hayden | Sep 1962 | 06 Apr 2016 |
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DALLI, Dominic Stefan, PARS, Andrew Derek, HAYDEN, Andrew Charles, MYERS, David John, NEEDLEY, Michael, WHITTLE, Kevin Richardson are mutual persons.
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CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
CHALK, Gilbert John are mutual persons.
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HAY, Alexander William Rossant are mutual persons.
HAY, Alexander William Rossant are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles, NEEDLEY, Michael, ROBSON, Ryan James Henry are mutual persons.
HAYDEN, Andrew Charles, WHITTLE, Kevin Richardson are mutual persons.
HAYDEN, Andrew Charles, WHITTLE, Kevin Richardson are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles, WHITTLE, Kevin Richardson are mutual persons.
HAYDEN, Andrew Charles, WHITTLE, Kevin Richardson are mutual persons.
HAYDEN, Andrew Charles, NEEDLEY, Michael are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
HAYDEN, Andrew Charles are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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NEEDLEY, Michael are mutual persons.
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NEEDLEY, Michael are mutual persons.
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NEEDLEY, Michael are mutual persons.
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ROBSON, Ryan James Henry are mutual persons.
ROBSON, Ryan James Henry are mutual persons.
ROBSON, Ryan James Henry are mutual persons.
ROBSON, Ryan James Henry are mutual persons.
ROBSON, Ryan James Henry are mutual persons.
ROBSON, Ryan James Henry are mutual persons.
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BB SHELF 4 LLP
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SOVEREIGN CAPITAL PARTNERS LLP 👀 — a London based business that started in 2004.