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 - LONDON

This company is listed in the following categories:
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)
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

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