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LONDON SOVEREIGN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02467207
Incorporation Date
1990-02-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
lonutd.co.uk/
Source: Companies House

LONDON SOVEREIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02467207, and its current status with Companies House is active. The company was incorporated on 5 February 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LONDON SOVEREIGN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LONDON SOVEREIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRST BUS LONDON LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIRST BUS LONDON LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for LONDON SOVEREIGN LIMITED are current appointments, filed with Companies House. William Cahill (appointed 2022-07-01), James Mcinnes (appointed 2025-02-28) and Colin Brown (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Mehdi Sinaceur and Joel Jacques Cohen) are former appointments that have since been resigned.

The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON SOVEREIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WC
William Cahill ACTIVE

Appointed
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mcinnes ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Brown ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mehdi Sinaceur RESIGNED

Appointed
2019-09-18
Resigned
2025-02-28
Residence
🇫🇷 France
Occupation
Director

JJ
Joel Jacques Cohen RESIGNED

Appointed
2022-12-01
Resigned
2025-02-28
Residence
🇫🇷 France
Occupation
Director

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Group Structure

LONDON SOVEREIGN LIMITED sits 3 levels below its ultimate parent, FIRSTGROUP PLC, registered in United Kingdom. Immediately above LONDON SOVEREIGN LIMITED is FIRST BUS LONDON LIMITED, holding 100% as filed in LONDON SOVEREIGN LIMITED's own shareholder record with Companies House. FIRSTGROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FIRSTGROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns LONDON SOVEREIGN LIMITED?

One shareholder is currently on record for LONDON SOVEREIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST BUS LONDON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONDON SOVEREIGN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON SOVEREIGN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONDON SOVEREIGN LIMITED have on record?

1 shareholder is shown on record for LONDON SOVEREIGN LIMITED.

What is LONDON SOVEREIGN LIMITED's company registration number?

LONDON SOVEREIGN LIMITED's registration number is 02467207, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON SOVEREIGN LIMITED still an active company?

LONDON SOVEREIGN LIMITED's status on Companies House is listed as active.

When was LONDON SOVEREIGN LIMITED incorporated?

LONDON SOVEREIGN LIMITED was incorporated on 5 February 1990, according to Companies House.

What is LONDON SOVEREIGN LIMITED's registered address?

The registered address on file for LONDON SOVEREIGN LIMITED is London, United Kingdom.

What legal structure is LONDON SOVEREIGN LIMITED registered as?

LONDON SOVEREIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON SOVEREIGN LIMITED?

Three of the 5 officer records shown for LONDON SOVEREIGN LIMITED are current appointments, filed with Companies House. William Cahill (appointed 2022-07-01), James Mcinnes (appointed 2025-02-28) and Colin Brown (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Mehdi Sinaceur and Joel Jacques Cohen) are former appointments that have since been resigned. Management authority at LONDON SOVEREIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON SOVEREIGN LIMITED have a parent company or subsidiaries?

LONDON SOVEREIGN LIMITED sits 3 levels below its ultimate parent, FIRSTGROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to LONDON SOVEREIGN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON SOVEREIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONDON SOVEREIGN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON SOVEREIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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