Sovereign House (Milford Haven) Management Limited

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Company number
04337957
Status
Active
Registered address
8 Cathedral Road, Cardiff, South Glamorgan, Wales, Cf11 9lj
Incorporated
11 December 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rh Seel & Co Limited
    Corporate Secretary
    Appointed: 2025-10-01
    • RH SEEL & CO LIMITEDOfficer, appointed 2026-01-26
    • RH SEEL & CO LIMITEDOfficer, appointed 2025-12-10
    • RH SEEL & CO LIMITEDOfficer, appointed 2025-10-01
  • Mccarthy, Damian Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-28
    • Damian Paul MCCARTHYOfficer, appointed 2019-09-30
    • Damian Paul MCCARTHYOfficer, appointed 2019-09-28
    • Damian Paul MCCARTHYOfficer, appointed 2019-07-23
  • Turpin, Michael Leighton
    Director
    Nationality: British · Residence: Wales · Appointed: 2019-10-15
    • Michael Leighton TURPINOfficer, appointed 2019-10-15
    • Michael Leighton TURPINOfficer, appointed 2018-04-12
  • Dutson, Fleur
    Secretary
    Nationality: British · Appointed: 2001-12-11 · Resigned: 2002-09-25
    • Fleur DUTSONOfficer, appointed 2006-11-09, resigned 2010-09-11
    • Fleur DUTSONOfficer, appointed 2008-03-12, resigned 2008-03-19
    • Fleur DUTSONOfficer, appointed 2008-03-13, resigned 2008-03-19
  • Albany Nominees Limited
    Corporate Secretary
    Appointed: 2002-09-25 · Resigned: 2012-05-15
    • ALBANY NOMINEES LIMITEDOfficer, appointed 2018-09-13
    • ALBANY NOMINEES LIMITEDOfficer, appointed 2017-01-05
    • ALBANY NOMINEES LIMITEDOfficer, appointed 2015-02-24

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-05-20 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-24 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-10-10 · Type: AP04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-10 · Type: AD01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-10 · Type: TM02
  • confirmation-statement-with-updates
    Date: 2025-09-03 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-02 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-07 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    Effective from 2001-12-11 · Ceased 2012-10-25

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 126 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - UK Company Risk Report