SVF HOLDCO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SVF HOLDCO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SVF HOLDCO (UK) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548782. The accounts status is FULL and accounts are next due on 30/09/2024.
SVF HOLDCO (UK) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548782. The accounts status is FULL and accounts are next due on 30/09/2024.
SVF HOLDCO (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SVF HOLDCO (UK) PLC (until 19/03/2018)
SVF HOLDCO (UK) PLC (until 19/03/2018)
ARM HOLDINGS PLC (until 19/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JOHN HUNTER | Oct 1990 | South African | Director | 2023-05-31 | CURRENT |
MR PAUL ALEXANDER DAVISON | Apr 1988 | British | Director | 2018-03-23 | CURRENT |
AMANDA SANCHEZ-BARRY | Feb 1982 | British | Director | 2022-03-02 | CURRENT |
MIKI LUISA ROHR | Jul 1987 | Australian | Director | 2022-05-27 | CURRENT |
MR MICHAEL PETER MULLER | Mar 1959 | British | Director | 2001-10-12 UNTIL 2018-03-23 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 2002-03-01 UNTIL 2015-06-30 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2015-09-01 UNTIL 2017-03-31 | RESIGNED |
MR ALOK SAMA | Nov 1962 | British | Director | 2016-09-05 UNTIL 2018-03-23 | RESIGNED |
MR PHILIP EDWARD ROWLEY | Sep 1952 | British | Director | 2005-01-04 UNTIL 2014-05-01 | RESIGNED |
MIKI LUISA ROHR | Jul 1987 | Australian | Director | 2021-09-21 UNTIL 2022-05-25 | RESIGNED |
MR MICHAEL JAMES INGLIS | Jun 1960 | British | Director | 2002-08-14 UNTIL 2013-03-31 | RESIGNED |
MR STEPHEN CHARLES PUSEY | Jul 1961 | British | Director | 2015-09-01 UNTIL 2016-09-05 | RESIGNED |
PIYASENA CHARLES PERERA | Sep 1957 | American | Director | 2019-05-29 UNTIL 2020-03-04 | RESIGNED |
HOLLY ANNE PERCHARD | Nov 1989 | British | Director | 2022-09-07 UNTIL 2023-05-31 | RESIGNED |
JANICE MARY ROBERTS | Dec 1955 | British | Director | 2011-01-25 UNTIL 2016-09-05 | RESIGNED |
RICHARD ERNEST O LEARY | Sep 1949 | Irish | Director | 1994-09-21 UNTIL 1996-06-06 | RESIGNED |
SIR ROBIN KEITH SAXBY | Feb 1947 | British | Director | RESIGNED | |
ERIC MEURICE | Jul 1956 | French | Director | 2013-07-01 UNTIL 2014-03-31 | RESIGNED |
PETER JOHN MAGOWAN | Aug 1967 | British | Director | 2000-10-09 UNTIL 2002-08-16 | RESIGNED |
MR JAMES ALVES MACDONALD | Dec 1987 | British | Director | 2018-03-23 UNTIL 2019-06-11 | RESIGNED |
JOHN YUN LIU | Jun 1963 | Singaporean | Director | 2014-12-01 UNTIL 2016-09-05 | RESIGNED |
DAVID GORDON LEE | Dec 1942 | British | Director | 1995-08-11 UNTIL 1998-03-06 | RESIGNED |
DR LUCIO LUIGI LANZA | Jul 1944 | Italian | Director | 2004-12-23 UNTIL 2010-05-14 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 2006-12-07 UNTIL 2015-12-31 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Secretary | 2002-07-15 UNTIL 2003-05-06 | RESIGNED |
DAVID NIGEL MACKAY | Jun 1956 | British | Secretary | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-06-20 UNTIL 2022-06-30 | RESIGNED | ||
SIR JOHN GORDON ST CLAIR BUCHANAN | Jun 1943 | New Zealand British | Director | 2012-05-03 UNTIL 2014-05-01 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Secretary | 2015-05-06 UNTIL 2017-02-28 | RESIGNED | ||
CAROLYN HERZOG | Secretary | 2017-03-01 UNTIL 2018-03-23 | RESIGNED | ||
JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 2004-04-26 UNTIL 2011-01-31 | RESIGNED |
MS LAWTON WEHLE FITT | Jul 1953 | American | Director | 2015-09-01 UNTIL 2016-09-05 | RESIGNED |
RONALD FISHER | Nov 1947 | American | Director | 2016-09-05 UNTIL 2018-03-23 | RESIGNED |
MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2000-10-09 UNTIL 2013-06-30 | RESIGNED |
DOUGLAS JOHN DUNN | May 1944 | British | Director | 1998-12-07 UNTIL 2012-05-03 | RESIGNED |
MR MARCELO CLAURE | Dec 1970 | American | Director | 2018-02-15 UNTIL 2018-03-23 | RESIGNED |
STUART JOHN CHAMBERS | May 1956 | British | Director | 2014-01-27 UNTIL 2016-09-05 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1998-03-06 UNTIL 2007-05-15 | RESIGNED |
MR GRAHAM STEPHEN BUDD | Apr 1968 | British | Director | 2017-06-30 UNTIL 2018-03-23 | RESIGNED |
JOHN COLBERT SCARISBRICK | Nov 1952 | British | Director | 2001-08-31 UNTIL 2011-05-12 | RESIGNED |
MR WILLIAM TUDOR BROWN | Jul 1958 | British | Director | 2001-10-12 UNTIL 2012-05-03 | RESIGNED |
MR JONATHAN BROOKS | Jan 1956 | British | Director | 1998-03-06 UNTIL 2002-02-28 | RESIGNED |
MR PETER BONDAR | Oct 1955 | British | Director | 1997-06-09 UNTIL 1998-03-06 | RESIGNED |
STAN BOLAND | Jan 1960 | British | Director | 1998-07-01 UNTIL 1999-06-02 | RESIGNED |
MR MALCOLM GRAHAM BIRD | Feb 1956 | British | Director | RESIGNED | |
MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2020-03-05 UNTIL 2022-05-25 | RESIGNED |
GEORGES JEAN-PHILIPPE GUYON DE CHEMILLY | Mar 1948 | French | Director | 1996-06-26 UNTIL 1998-03-06 | RESIGNED |
LARRY HIRST | Nov 1951 | British | Director | 2011-01-25 UNTIL 2016-09-05 | RESIGNED |
MR ANDREW JAMES GREEN | Sep 1955 | British | Director | 2011-02-25 UNTIL 2016-09-05 | RESIGNED |
PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | 2003-05-06 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Svf Holdings (Uk) Llp | 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Softbank Group Corp. | 2016-09-06 - 2018-03-23 | Tokyo 105-7303 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |