SOVEREIGN CENTROS LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2024

Confirmation Statement Submitted 1 May 2024

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Henrietta House Henrietta Place London W1G 0NB England

Office (London)

4, Connaught House, 1-3 Mount St, London W1K 3NB

Telephone

0742 347 9432

enquiries@sovereigncentros.co.uk

Website

sovereigncentros.co.uk

Credit Report

Discover SOVEREIGN CENTROS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 6 resigned

Show resigned officers

						Status
Adam John Hetherington	Director	British	England	60	2 Nov 2023	Active

Shareholders

Shareholders (1)


Sovereign Land (management) Limited	100.0%	2	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sovereign Land (management) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SOVEREIGN LAND (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

SOVEREIGN LAND (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE LIMITED united kingdom shares 75 to 100 percent

CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GROUP, INC. united states of america

SOVEREIGN CENTROS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-27 with no updates	View(3 pages)
3 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(3 pages)