SL

SOVEREIGN LAND (HOLDINGS) LIMITED

Active

Company number 03721273

London, England · Incorporated 25 February 1999

Henrietta House, Henrietta Place, London, W1G 0NB, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 765 LIMITED · 25 February 1999 – 8 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Move Registers To Registered Office Company With New Address
Address
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Resolution
Resolution
10 November 2023 View
Memorandum Articles
Incorporation
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Legacy
Mortgage
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Resolution
Resolution
24 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Resolution
Resolution
28 October 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Move Registers To Sail Company
Address
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Sail Address Company
Address
4 March 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Address
9 October 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Auditors Resignation Company
Auditors
12 January 2006 View
Legacy
Capital
10 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
24 February 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Officers
7 November 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Address
7 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Address
29 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Capital
22 August 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Accounts
21 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Address
10 November 1999 View
Legacy
Accounts
14 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
1 September 1999 View
Legacy
Officers
20 July 1999 View
Certificate Change Of Name Company
Change Of Name
8 July 1999 View
Incorporation Company
Incorporation
25 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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