SOVEREIGN LAND (HOLDINGS) LIMITED

Active London
1 employees website.com
S

SOVEREIGN LAND (HOLDINGS) LIMITED

Founded 25 Feb 1999 Active London, England 1 employees website.com

Previous Company Names

DE FACTO 765 LIMITED 25 Feb 1999 — 8 Jul 1999
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £2 £98 2023 year on year
Total assets £2 £98 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Full company profile for SOVEREIGN LAND (HOLDINGS) LIMITED (03721273), an active company based in London, England. Incorporated 25 Feb 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £98.00 (-98%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cbre Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cbre Limited

United Kingdom

Active
Notified 2 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Geaves

Ceased 2 Nov 2023

Ceased

Group Structure

Group Structure

CBRE HOLDINGS LIMITED united kingdom
CBRE LIMITED united kingdom
SOVEREIGN LAND (HOLDINGS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Jun 2025AddressMove Registers To Registered Office Company With New Address
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updates
22 Nov 2024AccountsAnnual accounts made up to 2024-03-31
14 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-02 with updates
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jun 2025 Address

Move Registers To Registered Office Company With New Address

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

22 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

14 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-02 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Move Registers To Registered Office Company With New Address

10 months ago on 10 Jun 2025

Confirmation statement made on 2025-06-02 with no updates

10 months ago on 10 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 22 Nov 2024

Confirmation statement made on 2024-06-02 with updates

1 years ago on 14 Jun 2024