Sevco 2022 Limited

Active07093777 Private limited company
Incorporated
3 December 2009 (16 years)
Industry
Other accommodation (55900)
Directors
Frazer George Roberts
Accounts type
Dormant
Region
Greater London
Address
First Floor South
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Frazer George
Director · Appointed 7 January 2025
British
Born August 1993 (33)
Officer history (13 former)
7 January 2025
Appointed Roberts, Frazer George as Director
7 January 2025
Resigned Svensson, Erik Dan Hugo as Director
7 January 2025
Resigned Robinson, Neil David as Director
7 January 2025
Resigned Davies, Timothy Michael as Director
1 October 2024
Appointed Svensson, Erik Dan Hugo as Director
1 October 2024
Resigned Lewis, Paula as Director
15 May 2023
Appointed Robinson, Neil David as Director
15 May 2023
Resigned Dawkins, Tracy Pamela as Director
27 May 2022
Appointed Dawkins, Tracy Pamela as Director
27 May 2022
Resigned Dufton, Gareth Norman as Director
24 August 2021
Appointed Dufton, Gareth Norman as Director
17 August 2021
Appointed Davies, Timothy Michael as Director
9 August 2021
Resigned Hainsworth, Paul Reuben as Director
19 April 2021
Appointed Hainsworth, Paul Reuben as Director
19 April 2021
Resigned Ashley-Price, Catherine Helen as Director
19 April 2021
Appointed Lewis, Paula as Director
6 October 2017
Appointed Ashley-Price, Catherine Helen as Director
14 June 2017
Resigned Cole, Jessica Helena as Director
14 June 2017
Resigned Cole, David John as Director
1 March 2015
Resigned Cole, Michael John as Director
1 March 2015
Appointed Cole, Jessica Helena as Director
1 September 2013
Appointed Cole, David John as Director
23 August 2013
Resigned Cole, Sandra Ann as Director
2 January 2012
Appointed Cole, Sandra Ann as Director
24 March 2011
Appointed Cole, Michael John as Director
18 February 2011
Resigned Smith, Anthony William James as Director
3 December 2009
Appointed Smith, Anthony William James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12675839
Former controllers (2)
7 January 2025
Ceased Crusader Medical Care Ltd — Owns 75–100% of shares
7 March 2018
Ceased Crusader Medical Care Ltd — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Squirrel Wood Properties Limited Owns 75–100% of shares
Rhodos Properties Limited Owns 75–100% of shares
Rhodos Properties (No10) Limited Owns 75–100% of shares
Rhodos Properties (No11) Limited Owns 75–100% of shares
Rhodos Properties (No12) Limited Owns 75–100% of shares
Rhodos Properties (No13) Limited Owns 75–100% of shares
Rhodos Properties (No14) Limited Owns 75–100% of shares
Rhodos Properties (No15) Limited Owns 75–100% of shares
Rhodos Properties (No16) Limited Owns 75–100% of shares
Rhodos Properties (No17) Limited Owns 75–100% of shares
Rhodos Properties (No18) Limited Owns 75–100% of shares
Rhodos Properties (No19) Limited Owns 75–100% of shares
Rhodos Properties (No20) Limited Owns 75–100% of shares
Rhodos Properties (No21) Limited Owns 75–100% of shares
Rhodos Properties (No22) Limited Owns 75–100% of shares
Rhodos Properties (No23) Limited Owns 75–100% of shares
Rhodos Properties (No24) Limited Owns 75–100% of shares
Sevco 2022 Limited This company Owns 75–100% of shares
Squirrel Wood Limited Owns 75–100% of shares
SWP SPV1 Limited Owns 75–100% of shares
SWP SPV5 Limited Owns 75–100% of shares
SWP SPV6 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £1 2019 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212019
Debtors£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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