SVF MEMBER (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SVF MEMBER (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SVF MEMBER (UK) LIMITED was incorporated 7 years ago on 28/02/2017 and has the registered number: 10643877. The accounts status is FULL and accounts are next due on 30/09/2024.
SVF MEMBER (UK) LIMITED was incorporated 7 years ago on 28/02/2017 and has the registered number: 10643877. The accounts status is FULL and accounts are next due on 30/09/2024.
SVF MEMBER (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIKI LUISA ROHR | Jul 1987 | Australian | Director | 2022-05-26 | CURRENT |
| RAMON RICHARD LOUW | Feb 1983 | British | Director | 2021-11-16 | CURRENT |
| ALEXANDER NAWRAT | May 1988 | British | Director | 2022-10-18 | CURRENT |
| MATTHEW JOHN HUNTER | Oct 1990 | South African | Director | 2023-05-31 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2017-02-28 UNTIL 2022-06-30 | RESIGNED | ||
| AMANDA SANCHEZ-BARRY | Feb 1982 | British | Director | 2018-11-01 UNTIL 2022-09-08 | RESIGNED |
| BRIAN CLAYTON WHEELER | Sep 1974 | American | Director | 2017-02-28 UNTIL 2021-11-22 | RESIGNED |
| MIKI LUISA ROHR | Jul 1987 | Australian | Director | 2021-09-21 UNTIL 2022-05-25 | RESIGNED |
| GRIGORIOS KAPENIS | Dec 1984 | Greek | Director | 2022-09-08 UNTIL 2022-10-18 | RESIGNED |
| PAUL LOYNES | Aug 1972 | British | Director | 2019-11-14 UNTIL 2020-03-04 | RESIGNED |
| HOLLY ANNE PERCHARD | Nov 1989 | British | Director | 2022-09-07 UNTIL 2023-05-31 | RESIGNED |
| SPENCER JOHN COLLINS | Oct 1980 | British | Director | 2021-11-17 UNTIL 2022-08-31 | RESIGNED |
| SPENCER COLLINS | Oct 1980 | British | Director | 2019-05-22 UNTIL 2019-11-06 | RESIGNED |
| MR JONATHAN OLOF BULLOCK | Dec 1974 | British | Director | 2017-02-28 UNTIL 2018-11-01 | RESIGNED |
| MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2017-02-28 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sb Investment Advisers (Uk) Limited | 2017-12-11 | London | Significant influence or control | |
| Softbank Group Corp. | 2017-02-28 - 2017-12-11 | Tokyo | Significant influence or control |