Sevco 5025 Limited
- Company number
- 07314114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADHAM, Harry Alexander | Director | 28 Sep 2026 | |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 23 Feb 2022 | |
| SHAW, Richard Geoffrey | Director | 23 Feb 2022 | |
| DENBY, Paul Justin | Director | 23 Feb 2022 | 28 Apr 2023 |
| HOLLAND, Sarah Juliette | Director | 9 Aug 2010 | 23 Feb 2022 |
| LLOYD, Samuel George Alan | Director | 14 Jul 2010 | 9 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mrs Sarah Juliette Holland | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 23 Feb 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 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
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 19 Limited
- BADHAM, Harry Alexander - Director at RT Group Developments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.1) Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 18 Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.2 Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.1 Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)