SEVRO INVESTMENTS LIMITED

SEVRO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEVRO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11742080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVRO INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEVRO INVESTMENTS LIMITED located?

    Registered Office Address
    51 Sidmouth Street
    WC1H 8JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVRO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SEVRO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 26, 2026
    Next Confirmation Statement DueJan 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2025
    OverdueNo

    What are the latest filings for SEVRO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    33 pagesAA

    Confirmation statement made on Dec 26, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Registration of charge 117420800001, created on Apr 25, 2025

    56 pagesMR01

    Confirmation statement made on Dec 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 26, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Peter Anthony Worthington as a director on Jan 17, 2019

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 27, 2018

    Statement of capital on Dec 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SEVRO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Matthew John
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    Director
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    United StatesBritish253762610001
    WORTHINGTON, Peter Anthony
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    Director
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    EnglandBritish127142640005
    WORTHINGTON, Robert Ian
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    Director
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    United KingdomBritish253762600001

    Who are the persons with significant control of SEVRO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ian Worthington
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    Dec 27, 2018
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew John Worthington
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    Dec 27, 2018
    Sidmouth Street
    WC1H 8JX London
    51
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0