SOVEREIGN WEALTH LIMITED

Company number 07115386

1 active person with significant control / 0 active statements

Sovereign Wealth Holdings Ltd (Active)

• Correspondence address: 1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 17 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14326471
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sovereign Advisory Llp (Ceased)

• Correspondence address: 1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 19 December 2020
• Ceased on: 17 March 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc350767
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles James Mardon (Ceased)

• Correspondence address: 1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Ceased on: 19 December 2020
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Janette Mardon (Ceased)

• Correspondence address: 1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Ceased on: 19 December 2020
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%