Sovereign Finance Ltd
- Company number
- 12863529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALERIO ALFARO, Juan Jose | Director | 26 May 2026 | |
| CORONADO, Jaime | Director | 7 Sep 2020 | 26 May 2026 |
| PALACIOS, Charney | Director | 7 Sep 2020 | 26 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Jose Valerio Alfaro | Significant Influence Or Control | 26 May 2026 | |
| Mrs Jaime Coronado | Significant Influence Or Control | 9 Sep 2020 | 26 May 2026 |
| Mr Charney Palacios | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 7 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £10,000 |
| 30 Sep 2024 Dormant | £10,000 |
| 30 Sep 2023 Dormant | £10,000 |
| 30 Sep 2022 Dormant | £10,000 |
| 30 Sep 2021 Dormant | £10,000 |
Connections
Directors’ other companies
- VALERIO ALFARO, Juan Jose - Director at Pioneer Cable Ltd
- VALERIO ALFARO, Juan Jose - Director at GK Investments Inc. Ltd
- VALERIO ALFARO, Juan Jose - Director at Balticsur Corporation S.a. Ltd
- VALERIO ALFARO, Juan Jose - Director at E Country Club Dr Ltd
- VALERIO ALFARO, Juan Jose - Director at Futuro Corp Ltd
- VALERIO ALFARO, Juan Jose - Director at SAN Isidro Holdings Limited
- VALERIO ALFARO, Juan Jose - Director at GW Enterprisesltd. Ltd
- VALERIO ALFARO, Juan Jose - Director at The Peninsula One Condo Ltd
- VALERIO ALFARO, Juan Jose - Director at Panjore Ltd
- VALERIO ALFARO, Juan Jose - Director at Scinan Investment Limited
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