SVF ROCKET (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SVF ROCKET (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SVF ROCKET (UK) LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11784383. The accounts status is FULL and accounts are next due on 30/09/2024.
SVF ROCKET (UK) LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11784383. The accounts status is FULL and accounts are next due on 30/09/2024.
SVF ROCKET (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 |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIKI LUISA ROHR | Jul 1987 | Australian | Director | 2020-06-05 | CURRENT |
ALEXANDER NAWRAT | May 1988 | British | Director | 2022-10-18 | CURRENT |
RAMON RICHARD LOUW | Feb 1983 | British | Director | 2021-11-16 | CURRENT |
MATTHEW JOHN HUNTER | Oct 1990 | South African | Director | 2023-05-31 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-01-23 UNTIL 2022-06-30 | RESIGNED | ||
BRIAN CLAYTON WHEELER | Sep 1975 | American | Director | 2019-03-03 UNTIL 2021-11-22 | RESIGNED |
PIYASENA CHARLES PERERA | Sep 1957 | American | Director | 2019-07-10 UNTIL 2020-05-04 | RESIGNED |
AMANDA SANCHEZ-BARRY | Feb 1982 | British | Director | 2019-06-12 UNTIL 2022-09-08 | RESIGNED |
MUNISH VARMA | Sep 1971 | British | Director | 2019-01-23 UNTIL 2019-07-10 | RESIGNED |
HOLLY ANNE PERCHARD | Nov 1989 | British | Director | 2022-09-07 UNTIL 2023-05-31 | RESIGNED |
GRIGORIOS KAPENIS | Dec 1984 | Greek | Director | 2022-09-08 UNTIL 2022-10-18 | RESIGNED |
SPENCER COLLINS | Oct 1980 | British | Director | 2019-01-23 UNTIL 2019-03-01 | RESIGNED |
MS AYAKO ADACHI ADACHI ADACHI | Sep 1987 | Spanish | Director | 2020-12-11 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Svf Holdings (Uk) Llp | 2019-01-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |