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 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
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)
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 |