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SOVEREIGN INVESTMENTS (U.K.) LIMITED (02552318)

SOVEREIGN INVESTMENTS (U.K.) LIMITED (02552318) is an active UK company. incorporated on 26 October 1990. with registered office in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SOVEREIGN INVESTMENTS (U.K.) LIMITED has been registered for 35 years. Current directors include GRABINER, Claire Rosalind.

Company Number
02552318
Status
active
Type
ltd
Incorporated
26 October 1990
Age
35 years
Address
One Oaks Court, Borehamwood, WD6 1GS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GRABINER, Claire Rosalind
SIC Codes
70229

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Introduction
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SOVEREIGN INVESTMENTS (U.K.) LIMITED

SOVEREIGN INVESTMENTS (U.K.) LIMITED is an active company incorporated on 26 October 1990 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SOVEREIGN INVESTMENTS (U.K.) LIMITED was registered 35 years ago.(SIC: 70229)

Status

active

Active since 35 years ago

Company No

02552318

LTD Company

Age

35 Years

Incorporated 26 October 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

One Oaks Court Warwick Road Borehamwood, WD6 1GS,

Previous Addresses

Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
From: 4 July 2014To: 18 August 2015
19a Uphill Road Mill Hill London NW7 4RA
From: 26 October 1990To: 4 July 2014
Timeline

4 key events • 1990 - 2010

Funding Officers Ownership
Company Founded
Oct 90
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

GRABINER, Claire Rosalind

Active
Warwick Road, BorehamwoodWD6 1GS
Born June 1968
Director
Appointed 15 Feb 2010

RUBENS, Adam Marc

Resigned
1 Silverdale Road, BusheyWD23 2LY
Secretary
Appointed N/A
Resigned 01 Jan 2009

GRABINER, Mark Howard

Resigned
19a Uphill Road, LondonNW7 4RA
Born September 1961
Director
Appointed N/A
Resigned 15 Feb 2010

RUBENS, Adam Marc

Resigned
1 Silverdale Road, BusheyWD23 2LY
Born April 1967
Director
Appointed N/A
Resigned 01 Oct 2009

Persons with significant control

1

Mrs Claire Rosalind Grabiner

Active
Warwick Road, BorehamwoodWD6 1GS
Born June 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
4 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 May 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Dormant
16 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Dormant
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Dormant
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Dormant
5 May 2010
AAAnnual Accounts
Termination Director Company With Name
22 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2010
AP01Appointment of Director
Termination Director Company With Name
22 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 April 2009
AAAnnual Accounts
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 November 2006
AAAnnual Accounts
Legacy
27 November 2006
363sAnnual Return (shuttle)
Legacy
2 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 November 2004
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 2003
AAAnnual Accounts
Legacy
13 November 2003
363sAnnual Return (shuttle)
Legacy
4 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 November 2001
AAAnnual Accounts
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 November 2000
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 November 1999
AAAnnual Accounts
Legacy
17 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1998
AAAnnual Accounts
Legacy
3 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 1996
AAAnnual Accounts
Legacy
21 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 November 1995
AAAnnual Accounts
Legacy
6 November 1995
363sAnnual Return (shuttle)
Legacy
17 August 1995
287Change of Registered Office
Accounts With Accounts Type Dormant
5 November 1994
AAAnnual Accounts
Legacy
5 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 1994
AAAnnual Accounts
Legacy
1 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 1993
AAAnnual Accounts
Legacy
3 November 1992
287Change of Registered Office
Legacy
23 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 1992
AAAnnual Accounts
Resolution
18 May 1992
RESOLUTIONSResolutions
Legacy
24 October 1991
363b363b
Legacy
24 October 1991
363(287)363(287)
Legacy
19 April 1991
287Change of Registered Office
Legacy
24 January 1991
88(2)R88(2)R
Legacy
24 January 1991
224224
Legacy
6 December 1990
288288
Legacy
6 December 1990
287Change of Registered Office
Incorporation Company
26 October 1990
NEWINCIncorporation