This company is commonly known as Sb Investment Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10766598. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SB INVESTMENT HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 10766598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 69 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 26 July 2023 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 27 April 2019 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2020 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 11 May 2017 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 11 May 2017 | Active |
| 69, Grosvenor Street, London, W1K 3JP | Director | 21 December 2017 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 27 April 2019 | Active |
| 69, Grosvenor Street, London, W1K 3JP | Director | 03 December 2018 | Active |
| 69, Grosvenor Street, London, W1K 3JP | Director | 19 September 2018 | Active |
| 69, Grosvenor Street, London, W1K 3JP | Director | 03 December 2018 | Active |
| 69, Grosvenor Street, London, W1K 3JP | Director | 19 September 2018 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 11 May 2017 | Active |
| Softbank Group Capital Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Address | Move registers to sail company with new address. | Download |
| 2023-10-23 | Address | Change sail address company with old address new address. | Download |
| 2023-10-20 | Address | Move registers to sail company with new address. | Download |
| 2023-10-20 | Address | Change sail address company with new address. | Download |
| 2023-10-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-18 | Capital | Legacy. | Download |
| 2022-03-18 | Insolvency | Legacy. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Capital | Capital allotment shares. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Capital | Legacy. | Download |
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