Introduction
Watch Company
S
SOVEREIGN FINANCIAL PARTNERS LTD
SOVEREIGN FINANCIAL PARTNERS LTD is an active company incorporated on 15 February 2020 with the registered office located in Doncaster. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOVEREIGN FINANCIAL PARTNERS LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12465188
LTD Company
Age
6 Years
Incorporated 15 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
SOVEREIGN FINANCIAL PARTNERS LTD Sovereign House Unit 9 Ebour Court Malton Way Adwick-Le-Street Doncaster, DN6 7FE,
Previous Addresses
1265 Century Way Leeds LS15 8ZB United Kingdom
From: 15 February 2020To: 10 November 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveEbour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Director
Appointed 15 Feb 2020
MARDON, Charles James
Ebour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Director
15 Feb 2020
Active
MARDON, Janette
ActiveEbour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Director
Appointed 15 Feb 2020
MARDON, Janette
Ebour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Director
15 Feb 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Unit 9 Ebor Court Malton Way, DoncasterDN6 7FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Sovereign Money Matters Group Limited
Unit 9 Ebor Court Malton Way, DoncasterDN6 7FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Thorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Ceased 21 Dec 2023
Sovereign Wealth Holdings Ltd
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Ceased 21 Dec 2023
Ceased
Mrs Janette Mardon
CeasedEbour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2020
Ceased 16 Mar 2023
Mrs Janette Mardon
Ebour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2020
Ceased 16 Mar 2023
Ceased
Mr Charles James Mardon
CeasedEbour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2020
Ceased 16 Mar 2023
Mr Charles James Mardon
Ebour Court Malton Way, DoncasterDN6 7FE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2020
Ceased 16 Mar 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022