OpenCompanies

Sovereign Asset Management Limited

Company number
04212474
Status
Active
Type
Private Limited Company
Incorporated
8 May 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
All Seas Capital Partners Ltd (19 companies)

Registered office

Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Control

NameNature of controlNotifiedCeased
Mr Keith Jonathan Bishop Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Deborah Irene Shirley Voting Rights 25 To 50 Percent 24 Sep 2018 9 Jan 2019
Mr Michael Andrew Valsler Ownership Of Shares 25 To 50 Percent 24 Sep 2018 29 Nov 2019
Mr Michael Andrew Vaisier Ownership Of Shares 25 To 50 Percent 5 Dec 2019 26 Oct 2020
Mrs Deborah Anne Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2020 4 Dec 2020
Mr Robert Graham Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2018 4 Dec 2020
Attivo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
4 Dec 2020 £48,070 £163,495 11
31 May 2020 £188,725 £269,128 18
31 May 2019 £164,792 £279,201 18
31 May 2018 £133,800 £238,305 12
31 May 2017 £72,484 £148,243 12
31 May 2016 £33,623 £92,804 -
31 May 2015 £50,994 £109,864 -
31 May 2014 £72,276 £108,538 -
31 May 2013 £50,105 £82,909 -
31 May 2012 £30,945 £50,250 -
31 May 2011 £41,114 £63,912 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Owned by

Sovereign Asset Management Limited → Attivo Group LimitedAll Seas Capital Partners Ltd

Companies at the same address

Data