SOVEREIGN WEALTH MANAGEMENT LIMITED

Profile SOVEREIGN WEALTH MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
SOVEREIGN WEALTH MANAGEMENT LIMITED
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Company number
07038196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 2009
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Accounts

Actual

First accounts made up to 02.11.2020 due by 02.08.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 THE BULRUSHES, BOLDON BUSINESS PARK, TYNE AND WEAR, UNITED KINGDOM, BOLDON COLLIERY, NE35 9PF
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PSC and Officers SOVEREIGN WEALTH MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

HARRIS, Jacqueline Louise
Status: Active
Appointed on: Monday, 12 October 2009
Correspondence address: Woodside 9 Chapel Close, Chew Stoke, Bristol, United Kingdom, BS40 8XX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Marcus Joseph Alexander
Status: Active
Appointed on: Monday, 12 October 2009
Correspondence address: Woodside 9 Chapel Close, Chew Stoke, Bristol, United Kingdom, BS40 8XX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Fairstone Holdings Limited
Status: Active
Notified on: Monday, 02 November 2020
Correspondence address: 1 Boldon Colliery, United Kingdom, Tyne And Wear
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06599571
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Jacqueline Louise Harris
Status: Active
Notified on: Thursday, 13 October 2016
Correspondence address: Woodside Bristol, United Kingdom
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Marcus Joseph Alexander Harris
Status: Active
Notified on: Thursday, 13 October 2016
Correspondence address: Woodside Bristol, United Kingdom
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jacqueline Louise Harris
Status: Not active
Notified on: Thursday, 13 October 2016
Correspondence address: Woodside Bristol, United Kingdom
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Marcus Joseph Alexander Harris
Status: Not active
Notified on: Thursday, 13 October 2016
Correspondence address: Woodside Bristol, United Kingdom
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 12 October 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 12 October 2016
Legal form: Persons With Significant Control Statement
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