| Company Name | Sovereign Global Partnership Limited |
|---|---|
| Directors | Ahmed Al Zaiter and Jonathan Michael Beckerlegge |
| Company Status | Active |
| Company Number | 10861533 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ahmed Al Zaiter |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Jonathan Michael Beckerlegge |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Mahmoud Zuaiter |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 July 2017(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 October 2020) |
| Role | Finance Director |
| Country of Residence | Swizerland |
| Correspondence Address | Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Miss Samantha Giacomello |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2019(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Miss Samantha Giacomello |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | SGP Capital Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2019(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 November 2019) |
| Correspondence Address | 7-9 Felmiss Allee 7-9 Horw Switzerland |
| Director Name | SGP Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2019(2 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2020) |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
Location
| Registered Address | Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 6 March 2023 | Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 30 September 2022 | Change of details for Ahmed Al Zaiter as a person with significant control on 29 September 2022 (2 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 21 December 2021 | Amended accounts for a small company made up to 31 December 2020 (15 pages) |
| 10 December 2021 | Amended accounts for a small company made up to 31 December 2019 (15 pages) |
| 13 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 13 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 6 October 2020 | Change of details for Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages) |
| 5 October 2020 | Director's details changed for Mr Ahmed Al Zaiter on 1 October 2020 (2 pages) |
| 1 October 2020 | Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020 (1 page) |
| 1 October 2020 | Change of details for Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages) |
| 1 October 2020 | Termination of appointment of Sgp Capital Limited as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 1 October 2020 | Termination of appointment of Samantha Giacomello as a director on 1 October 2020 (1 page) |
| 6 February 2020 | Appointment of Miss Samantha Giacomello as a director on 12 September 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 6 February 2020 | Termination of appointment of Samantha Giacomello as a director on 12 September 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 6 November 2019 | Termination of appointment of Sgp Capital Holding Ag as a director on 1 November 2019 (1 page) |
| 6 November 2019 | Appointment of Sgp Capital Limited as a director on 1 November 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 13 September 2019 | Appointment of Miss Samantha Giacomello as a director on 12 September 2019 (2 pages) |
| 13 September 2019 | Appointment of Sgp Capital Holding Ag as a director on 12 September 2019 (2 pages) |
| 13 September 2019 | Appointment of Mr Jonathan Michael Beckerlegge as a director on 12 September 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 19 October 2018 | Resolutions
|
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 29 January 2018 | Resolutions
|
| 17 October 2017 | Registered office address changed from Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page) |
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Resolutions
|
| 31 July 2017 | Appointment of Mr Mahmoud Zuaiter as a director on 28 July 2017 (2 pages) |
| 31 July 2017 | Appointment of Mr Mahmoud Zuaiter as a director on 28 July 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 28 July 2017 (1 page) |
| 28 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 28 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
|