OpenCompanies

Sevco 5025 Limited

Company number
07314114
Status
Active
Type
Ltd
Incorporated
14 Jul 2010
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48315 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Officers

NameRoleAppointedResigned
LLOYD, Samuel George Alan Director 14 Jul 2010 9 Aug 2010
HOLLAND, Sarah Juliette Director 9 Aug 2010 23 Feb 2022
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Feb 2022
DENBY, Paul Justin Director 23 Feb 2022
SHAW, Richard Geoffrey Director 23 Feb 2022

Control

NameNature of controlNotifiedCeased
Mrs Sarah Juliette Holland Ownership Of Shares 75 To 100 Percent 1 Jul 2016 23 Feb 2022
Hammerson Uk Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2022

Accounts

Year ended Net assets
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1
31 Dec 2017 Dormant £1
31 Dec 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1
31 Dec 2012 Dormant £1
31 Dec 2011 Dormant £1

Connections

Owned by

Sevco 5025 Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data