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SOVEREIGN INVESTMENTS (U.K.) LIMITED

Company summary

Company number: 02552318
Status: ACTIVE
Incorporated / age: 26 October 199035 years
Registered office: One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Accounts due: 31 March 2027
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRABINER, Claire Rosalind ACTIVE	Director	15 Feb 2010		England	June 1968	One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
RUBENS, Adam Marc RESIGNED	Secretary		01 Jan 2009			1 Silverdale Road, Bushey, Hertfordshire, WD23 2LY
GRABINER, Mark Howard RESIGNED	Director		15 Feb 2010	England	September 1961	19a Uphill Road, Mill Hill, London, NW7 4RA
RUBENS, Adam Marc RESIGNED	Director		01 Oct 2009	England	April 1967	1 Silverdale Road, Bushey, Hertfordshire, WD23 2LY

GRABINER, Claire Rosalind ACTIVE
Role: Director
Appointed on: 15 Feb 2010
Country of Residence: England
Date of birth: June 1968
Address: One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

RUBENS, Adam Marc RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2009
Address: 1 Silverdale Road, Bushey, Hertfordshire, WD23 2LY

GRABINER, Mark Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: September 1961
Address: 19a Uphill Road, Mill Hill, London, NW7 4RA

RUBENS, Adam Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: April 1967
Address: 1 Silverdale Road, Bushey, Hertfordshire, WD23 2LY