OpenCompanies

Sovereign Number 1 Ltd

Company number
11114586
Status
Dissolved
Type
Ltd
Incorporated
15 Dec 2017
Dissolved
25 Sep 2026
Nature of business
Buying and selling of own real estate

Registered office

Co Frp Advisory Trading Limited (Glasgow Office)
2nd Floor 110 Cannon Street
London
EC4N 6EU

Officers

NameRoleAppointedResigned
FUNNELL, Dale Stephen Director 15 Dec 2017 10 Apr 2018
GIBSON, John Arthur Director 10 Apr 2018 25 Nov 2018
GIBSON, John Arthur Director 1 Dec 2018 26 Nov 2020
BROWN, Carl Philip Director 26 Nov 2020 2 Feb 2024
KAYNE, Emma Director 2 Feb 2024 24 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Dale Stephen Funnell Ownership Of Shares 75 To 100 Percent 15 Dec 2017 10 Apr 2018
Mr John Arthur Gibson Ownership Of Shares 75 To 100 Percent 18 Nov 2019 26 Nov 2020
Mr Carl Philip Brown Ownership Of Shares 75 To 100 Percent 26 Nov 2020 2 Feb 2024
Mrs Emma Kayne Ownership Of Shares 75 To 100 Percent 2 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £500 - 0
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 Dormant £1 £1 -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -

Data