Company number OC394964
Status Active
Incorporation Date 29 August 2014
Company Type Limited Liability Partnership
Address 40 BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Member's details changed for Sovereign Global Holdings Ltd on 26 October 2016; Registered office address changed from 2nd Floor New London House 6 London Street London EC3R 7LP to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of SOVEREIGN GLOBAL PARTNERSHIP LLP are www.sovereignglobalpartnership.co.uk, and www.sovereign-global-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sovereign Global Partnership Llp is a Limited Liability Partnership.
The company registration number is OC394964. Sovereign Global Partnership Llp has been working since 29 August 2014.
The present status of the company is Active. The registered address of Sovereign Global Partnership Llp is 40 Bank Street Canary Wharf London England E14 5nr. . AL ZAITER, Ahmed is a LLP Designated Member of the company. BECKERLEGGE, Jonathan Michael is a LLP Designated Member of the company. GIACOMELLO, Samantha is a LLP Designated Member of the company. ROBINSON, Simon George is a LLP Designated Member of the company. SOVEREIGN GLOBAL ACCOUNTANTS LTD is a LLP Designated Member of the company. SOVEREIGN GLOBAL ENERGIES LTD is a LLP Designated Member of the company. SOVEREIGN GLOBAL FINANCIAL LIMITED is a LLP Designated Member of the company. SOVEREIGN GLOBAL HR LIMITED is a LLP Designated Member of the company. SOVEREIGN GLOBAL MANAGEMENT LTD is a LLP Designated Member of the company. SOVEREIGN GLOBAL MEDCARE LTD is a LLP Designated Member of the company. SOVEREIGN GLOBAL OFFSHORE LTD is a LLP Designated Member of the company. SOVEREIGN GLOBAL TAXATION LTD is a LLP Designated Member of the company. LLP Designated Member CRABB, Alex has been resigned. LLP Designated Member GEGEA, Raducu has been resigned. LLP Designated Member RICE, Ronald has been resigned. LLP Designated Member VRUTA, Corina has been resigned. LLP Designated Member SOVEREIGN GLOBAL ACCOUNTANTS LTD has been resigned. LLP Designated Member SOVEREIGN GLOBAL MANAGEMENT LTD has been resigned.
Current Directors
LLP Designated Member
SOVEREIGN GLOBAL ACCOUNTANTS LTD
Appointed Date: 01 February 2015
LLP Designated Member
SOVEREIGN GLOBAL ENERGIES LTD
Appointed Date: 01 September 2014
LLP Designated Member
SOVEREIGN GLOBAL FINANCIAL LIMITED
Appointed Date: 01 January 2015
LLP Designated Member
SOVEREIGN GLOBAL HR LIMITED
Appointed Date: 28 August 2015
LLP Designated Member
SOVEREIGN GLOBAL MANAGEMENT LTD
Appointed Date: 01 January 2016
LLP Designated Member
SOVEREIGN GLOBAL MEDCARE LTD
Appointed Date: 30 March 2015
LLP Designated Member
SOVEREIGN GLOBAL OFFSHORE LTD
Appointed Date: 01 September 2014
LLP Designated Member
SOVEREIGN GLOBAL TAXATION LTD
Appointed Date: 01 September 2014
Resigned Directors
LLP Designated Member
CRABB, Alex
Resigned: 01 September 2014
Appointed Date: 01 September 2014
74 years old
LLP Designated Member
GEGEA, Raducu
Resigned: 01 October 2014
Appointed Date: 29 August 2014
55 years old
LLP Designated Member
RICE, Ronald
Resigned: 01 September 2014
Appointed Date: 01 September 2014
74 years old
LLP Designated Member
VRUTA, Corina
Resigned: 01 September 2014
Appointed Date: 29 August 2014
38 years old
LLP Designated Member
SOVEREIGN GLOBAL ACCOUNTANTS LTD
Resigned: 01 February 2015
Appointed Date: 01 February 2015
LLP Designated Member
SOVEREIGN GLOBAL MANAGEMENT LTD
Resigned: 01 September 2014
Appointed Date: 01 September 2014
Persons With Significant Control
Mr Ahmed Al Zaiter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SOVEREIGN GLOBAL PARTNERSHIP LLP Events
23 Nov 2016
Member's details changed for Sovereign Global Holdings Ltd on 26 October 2016
09 Nov 2016
Registered office address changed from 2nd Floor New London House 6 London Street London EC3R 7LP to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016
10 Oct 2016
Confirmation statement made on 29 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Sovereign Global Management Ltd as a member on 1 January 2016
...
... and 23 more events
02 Oct 2014
Termination of appointment of Corina Vruta as a member on 1 September 2014
02 Oct 2014
Appointment of Mr Ronald Rice as a member on 1 September 2014
02 Oct 2014
Appointment of Mr Alex Crabb as a member on 1 September 2014
29 Sep 2014
Company name changed wren accountants LLP\certificate issued on 29/09/14
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LLNM01 ‐
Change of name notice
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LLNM01 ‐
Change of name notice
29 Aug 2014
Incorporation of a limited liability partnership