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SVF GALILEO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Svf Galileo (uk) Limited. The company was founded 5 years ago and was given the registration number 11800685. 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..

Company Information

Name:SVF GALILEO (UK) LIMITED
Company Number:11800685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director31 May 2023Active
69, Grosvenor Street, London, United Kingdom, W1K 3JW

Director16 November 2021Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director18 October 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 May 2022Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary31 January 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director31 January 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director22 May 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director08 September 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director14 November 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 September 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director21 September 2021Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director31 January 2019Active
1, Circle Star Way, San Carlos, United States, 94070

Director31 January 2019Active

People with Significant Control

Svf Holdings (Uk) Llp
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:69, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Change person director company with change date.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-09-14Address

Change sail address company with old address new address.

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2023-09-14Address

Change sail address company with old address new address.

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2023-09-14Address

Change sail address company with old address new address.

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2023-09-08Address

Change sail address company with old address new address.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-26Officers

Termination director company with name termination date.

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2022-05-26Officers

Termination director company with name termination date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-25Accounts

Accounts with accounts type full.

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