# Sevco 5025 Limited

## Details

- **Company number:** [07314114](https://find-and-update.company-information.service.gov.uk/company/07314114)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Jul 2010
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
| 31 Dec 2012 | £1 |
| 31 Dec 2011 | £1 |



## Owned by

Sevco 5025 Limited → [Hammerson UK Properties Limited](/company/00298351) → [Hammerson International Holdings Limited](/company/00666151) → [Hammerson PLC](/company/00360632)




## Directors' other companies

- [DENBY, Paul Justin](/person/5803500) - director at [Bishopsgrange Whisky Club Limited](/company/14982627)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Victoria Quarter) Limited](/company/08230241)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Grantchester Investments Limited](/company/00147357)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Bull Ring No. 1 Limited](/company/03744388)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Brlp Rotunda Limited](/company/05151505)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Bull Ring No. 2 Limited](/company/03744393)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Croydon) Limited](/company/04044457)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [West Quay Investments Limited](/company/12288883)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Manchester Nominee (2) Limited](/company/05364437)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Telford) Limited](/company/07442226)



## Companies at the same address

- [280 Bishopsgate Investments Limited](/company/04365174) (04365174)
- [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906)
- [Bristol Alliance (Gp) Limited](/company/04531140) (04531140)
- [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493)
- [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140)
- [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134)
- [Brlp Rotunda Limited](/company/05151505) (05151505)
- [Bull Ring (Gp) Limited](/company/03744396) (03744396)
- [Bull Ring No. 1 Limited](/company/03744388) (03744388)
- [Bull Ring No. 2 Limited](/company/03744393) (03744393)