SB INVESTMENT ADVISERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SB INVESTMENT ADVISERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SB INVESTMENT ADVISERS (UK) LIMITED was incorporated 7 years ago on 25/11/2016 and has the registered number: 10498335. The accounts status is FULL and accounts are next due on 31/12/2024.

SB INVESTMENT ADVISERS (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
SOFTBANK VISION ADVISERS LIMITED (until 21/04/2017)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJEEV MISRA Jan 1962 British Director 2016-11-25 CURRENT
MR ALEXANDER BERNARD CLAVEL Jan 1974 American Director 2023-07-17 CURRENT
MR NAVNEET GOVIL Dec 1971 American Director 2023-07-17 CURRENT
MS LIDIA MARIA CEPUCH Oct 1962 Canadian Director 2023-10-02 CURRENT
MRS MICHELLE LOUISE AYLOTT Nov 1973 British Director 2023-07-17 CURRENT
MR MARK EDWARD AGNE Jul 1969 American Director 2023-12-20 CURRENT
MRS NEIL ANDREW HADLEY Jul 1970 British Director 2021-03-12 UNTIL 2023-07-17 RESIGNED
MR JONATHAN OLOF BULLOCK Dec 1974 British Director 2016-11-25 UNTIL 2018-11-30 RESIGNED
KALIKA ASHVINI JAYASEKERA Oct 1976 British Director 2020-11-02 UNTIL 2022-12-05 RESIGNED
SALEH ROMEIH May 1967 British Director 2017-03-31 UNTIL 2023-12-20 RESIGNED
MR ALOK SAMA Nov 1962 British Director 2016-11-25 UNTIL 2017-01-10 RESIGNED
MR RUWAN UPENDRA WEERASEKERA Oct 1966 British Director 2018-12-13 UNTIL 2020-11-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2016-11-25 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Corp. 2016-11-25 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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