Sovereign Capital Partners LLP
- Company number
- OC309409
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 30 Sep 2004
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, John Alfred Stoddard | Llp-Member | 7 Sep 2026 | |
| WESTON, Philip Richard | Llp-Member | 8 Jan 2025 | |
| PARVIN, Luke | Llp-Member | 1 Apr 2024 | |
| VIENNE, Csilla | Llp-Member | 1 Nov 2023 | |
| BUCKHALTER, James | Llp-Member | 1 Nov 2023 | |
| DABRAVOLSKAITE, Indre | Llp-Member | 1 Nov 2023 | |
| ZIMMERER, Philipp | Llp-Member | 1 Nov 2022 | |
| ROSSI, Jessica | Llp-Member | 19 Sep 2022 | |
| SMITH, Neil James | Llp-Member | 1 Jul 2022 | |
| FLIN, Emma | Llp-Member | 2 Mar 2020 | |
| ROWE, Matthew | Llp-Member | 3 Dec 2018 | |
| DARGAN, James Joseph Michael | Llp-Member | 15 May 2018 | |
| NEEDLEY, Michael | Llp-Member | 1 Oct 2017 | |
| HAY, Alexander William Rossant | Llp-Member | 18 Apr 2017 | |
| PARS, Andrew Derek | Llp-Designated-Member | 14 Sep 2015 | |
| THORNE, Jonathan Paul | Llp-Member | 13 Oct 2014 | |
| WARMAN, Jake Mark Guthrie Seagar | Llp-Member | 13 Oct 2014 | |
| WHITTLE, Kevin Richardson | Llp-Member | 1 Jun 2005 | |
| OWEN, Matthew Alexander | Llp-Member | 30 Nov 2004 | |
| DALLI, Dominic Stefan | Llp-Designated-Member | 30 Nov 2004 | |
| MYERS, David John | Llp-Member | 30 Nov 2004 | |
| ROBSON, Ryan James Henry | Llp-Member | 30 Sep 2004 | |
| HAYDEN, Andrew Charles George | Llp-Member | 30 Sep 2004 | |
| BROOKS, Peter John Sutton | Llp-Member | 30 Sep 2004 | |
| CHALK, Gilbert John | Llp-Member | 7 Mar 2013 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Stefan Dalli | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
20 Sep 2021 | |
| Mr Andrew Charles George Hayden | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 20 Sep 2021 |
Accounts
Connections
Controls
- Aion Topco Limited (13845069)
- BB Shelf 5 LLP (OC433477)
- Bioscript Holdings Limited (13203898)
- Bristow & Sutor (01431688)
- Bristow & Sutor (Services) Limited (10709125)
- Bristow & Sutor Management Services Limited (10709213)
- Credit Style Holdings Limited (08798507)
- DRP (Services) Limited (11360716)
- Eden Holdings Financing Limited (07275831)
- Eden Supported Housing Limited (07276049)
Directors’ other companies
- BROOKS, Peter John Sutton - Director at FB Capital Nominees Limited
- DALLI, Dominic Stefan - Director at Cleeve Lodge Care Limited
- DALLI, Dominic Stefan - Director at Dalli Family Investment Company
- DALLI, Dominic Stefan - Llp-Designated-Member at BB Shelf 4 LLP
- DALLI, Dominic Stefan - Director at Sovereign Capital Management Services Limited
- DALLI, Dominic Stefan - Director at KEW Care Group Limited
- DALLI, Dominic Stefan - Director at Green Willow Care Limited
- HAY, Alexander William Rossant - Llp-Member at BB Shelf 4 LLP
- HAY, Alexander William Rossant - Director at First Corporate Shipping Limited
- HAYDEN, Andrew Charles George - Llp-Member at BB Shelf 4 LLP
Companies at the same address
- Acolin Group Midco Limited (12282612)
- Acolin Group Topco Limited (12282434)
- Allied Investments 2 Limited (06915600)
- Allied Investments 3 Limited (08547065)
- Allied Investments Limited (06103291)
- BB Shelf 5 LLP (OC433477)
- Boeing Commercial Aviation Services Europe Limited (08186759)
- Boeing Defence UK Limited (01290439)
- Boeing Distribution Services I Limited (09337413)
- Boeing Distribution Services Iii Limited (00446288)