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Nom

Sovereign Money Matters Group Limited

Adresse
Sovereign House Unit 9 Ebor Court Malton Way
Adwick-Le-Street
Doncaster
DN6 7FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15250439 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sovereign Advisory Llp Status: Active Notified: 22/12/2023 Companies House Number: Oc350767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mardon, Charles Status: Ceased Notified: 31/10/2023 Ceased: 22/12/2023 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mardon, Janette Status: Ceased Notified: 31/10/2023 Ceased: 22/12/2023 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mardon, Charles James Adwick-Le-Street, Doncaster, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Mardon, Janette Adwick-Le-Street, Doncaster, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sovereign Financial Partners LTD Status: Active Notified: 21/12/2023 Companies House Number: 12465188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sovereign Money Matters Holdings LTD Status: Active Notified: 22/12/2023 Companies House Number: 12298484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors