SBWW INVESTMENTS ASIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBWW INVESTMENTS ASIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SBWW INVESTMENTS ASIA LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960035. The accounts status is FULL.
SBWW INVESTMENTS ASIA LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960035. The accounts status is FULL.
SBWW INVESTMENTS ASIA 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 | 31/12/2018 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA SANCHEZ-BARRY | Feb 1982 | British | Director | 2018-11-05 | CURRENT |
MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2020-06-17 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-11-05 | CURRENT | ||
RONALD FISHER | Nov 1947 | American | Director | 2017-10-10 UNTIL 2020-06-17 | RESIGNED |
PAUL LOYNES | Aug 1972 | British | Director | 2019-11-19 UNTIL 2020-03-04 | RESIGNED |
SPENCER COLLINS | Oct 1980 | British | Director | 2019-07-23 UNTIL 2019-11-06 | RESIGNED |
MR JONATHAN OLOF BULLOCK | Dec 1974 | British | Director | 2017-09-13 UNTIL 2018-11-01 | RESIGNED |
MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2017-09-13 UNTIL 2019-06-10 | RESIGNED |
PIYASENA CHARLES PERERA | Sep 1957 | American | Director | 2019-05-22 UNTIL 2020-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbank Group Corp. | 2019-09-24 - 2019-09-24 | Tokyo | Significant influence or control | |
Sb Investment Advisers (Uk) Limited | 2019-09-24 | London | Significant influence or control | |
Sbww Investments Limited | 2017-09-13 - 2019-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |