OpenCompanies

Sovereign Wealth Limited

Company number
07115386
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Sovereign Advisory LLP (13 companies)

Registered office

1285 Century Way
Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Sovereign Reserve Limited (until 17 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mrs Janette Mardon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Dec 2020
Mr Charles James Mardon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Dec 2020
Sovereign Advisory Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2020 17 Mar 2023
Sovereign Wealth Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,139,218 £199,781 0
31 Dec 2024 £7,615,003 £608,489 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £23,027,291 £179,729 35
31 Dec 2020 £19,112,770 £55,972 0
31 Dec 2019 £3,344,505 £26,465 -
31 Dec 2018 £2,096,680 £17,119 -
31 Dec 2017 £1,554,811 £92,997 -
31 Dec 2016 - £13,467 -
31 Jan 2016 - £41,317 -
31 Jan 2015 - £18,097 -
31 Jan 2014 - £65,252 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -

Connections

Owned by

Sovereign Wealth Limited → Sovereign Wealth Holdings LtdSovereign Advisory LLP

Controls

Companies at the same address

Data