STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED was incorporated 6 years ago on 14/06/2017 and has the registered number: 10819209. The accounts status is FULL and accounts are next due on 31/03/2025.

STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SB NEUTRON HOLDINGS (UK) LTD. (until 17/01/2024)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-07-26 CURRENT
MRS SARAH SCOTT TAYLOR Apr 1973 British Director 2018-11-05 CURRENT
BRIAN CLAYTON WHEELER Sep 1974 American Director 2017-06-14 UNTIL 2017-06-20 RESIGNED
BRIAN CLAYTON WHEELER Sep 1974 American Director 2017-09-01 UNTIL 2018-11-05 RESIGNED
SAURABH JALAN Apr 1987 Indian Director 2017-06-14 UNTIL 2018-11-05 RESIGNED
MS AYAKO ADACHI ADACHI ADACHI Sep 1987 Spanish Director 2017-06-14 UNTIL 2017-09-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2017-06-14 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Corp. 2017-06-14 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SOFTBANK GROUP CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH THREE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY EIGHT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI FIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI SIX HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADANI FOUR HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY TWO HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI ENERGY CLEANTECH TWO HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADANI CLEANTECH TWO HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SVF MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SVF INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SB INVESTMENT HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SB SONIC HOLDCO (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SBWW INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SBWW INVESTMENTS ASIA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SVF ORION (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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