Introduction
Watch Company
S
SOVEREIGN AI HOLDINGS LIMITED
SOVEREIGN AI HOLDINGS LIMITED is an active company incorporated on 30 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOVEREIGN AI HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17001538
LTD Company
Age
N/A Years
Incorporated 30 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 30 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
70 Mark Lane 70 Mark Lane 1st Floor London, EC3R 7NQ,
Previous Addresses
70 Mark Lane 1st Floor London EC3R 7NB England
From: 30 January 2026To: 17 March 2026
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LEWIS, Bradd Michael
Active70 Mark Lane, LondonEC3R 7NQ
Born December 1971
Director
Appointed 30 Jan 2026
LEWIS, Bradd Michael
70 Mark Lane, LondonEC3R 7NQ
Born December 1971
Director
30 Jan 2026
Active
LLOYD, Benjamin Daniel
Active70 Mark Lane, LondonEC3R 7NQ
Born July 1985
Director
Appointed 30 Jan 2026
LLOYD, Benjamin Daniel
70 Mark Lane, LondonEC3R 7NQ
Born July 1985
Director
30 Jan 2026
Active
SARAFIN, Gregory Christian
Active70 Mark Lane, LondonEC3R 7NQ
Born November 1963
Director
Appointed 30 Jan 2026
SARAFIN, Gregory Christian
70 Mark Lane, LondonEC3R 7NQ
Born November 1963
Director
30 Jan 2026
Active
WYKES, William John
ActiveWymington, Nr RushdenNN10 9LU
Born December 1990
Director
Appointed 30 Jan 2026
WYKES, William John
Wymington, Nr RushdenNN10 9LU
Born December 1990
Director
30 Jan 2026
Active
YAP, Caroline Shiaulee
Active70 Mark Lane, LondonEC3R 7NQ
Born January 1979
Director
Appointed 30 Jan 2026
YAP, Caroline Shiaulee
70 Mark Lane, LondonEC3R 7NQ
Born January 1979
Director
30 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J5ia Limited
ActiveTy-Glas Avenue, CardiffCF14 5DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2026
J5ia Limited
Ty-Glas Avenue, CardiffCF14 5DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2026
Active
Filing History
5
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2026
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026