SVF HOLDCO (UK) LIMITED

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

This company is commonly known as Svf Holdco (uk) Limited. The company was founded 34 years ago and was given the registration number 02548782. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SVF HOLDCO (UK) LIMITED
Company Number	:	02548782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	23 March 2018	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	31 May 2023	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	27 May 2022	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	02 March 2022	Active
32, Fernside Road, London, SW12 8LL	Secretary	06 May 2003	Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ	Secretary	06 May 2015	Active
150, Rose Orchard Way, San Jose, Usa, CA 95134	Secretary	01 March 2017	Active
Tilbrook Manor, Station Road, Tilbrook, PE28 0JT	Secretary	-	Active
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT	Secretary	15 July 2002	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	20 June 2018	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	05 March 2020	Active
Orchard House Station Road, Steeple Morden, Royston, SG8 0NW	Director	-	Active
2 West Avenue, Penn, High Wycombe, HP10 8AE	Director	01 July 1998	Active
Keepers Cottage, Islebeck, Thirsk, YO7 3AN	Director	09 June 1997	Active
9 Aldenham Grove, Radlett, WD7 7BW	Director	06 March 1998	Active
Hillstead, Hinton Way Great Shelford, Cambridge, CB22 5AN	Director	12 October 2001	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	03 May 2012	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	30 June 2017	Active
71 Victoria Street, London, SW1H 0XA	Director	06 March 1998	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	27 January 2014	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	15 February 2018	Active
Millstone House Mill Lane, Swindon, SN1 4HG	Director	07 December 1998	Active
8 School Lane, Boxworth, Cambridge, CB3 8ND	Director	09 October 2000	Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ	Director	05 September 2016	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	01 September 2015	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	25 February 2011	Active
33 Domaine Du Val De Pome, 06410 Biot, France,	Director	26 June 1996	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	25 January 2011	Active
3 Town Farm Close, Guilden Morden, Royston, SG8 0PU	Director	14 August 2002	Active
110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ	Director	01 September 2015	Active
972 Hamilton Avenue, Palo Alto, United States,	Director	23 December 2004	Active
The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, CB1 5LB	Director	11 August 1995	Active
110, Fulbourn Road, Cambridge, CB1 9NJ	Director	01 December 2014	Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	23 March 2018	Active
5 Park Drive, Impington, Cambridge, CB4 9LY	Director	09 October 2000	Active

People with Significant Control

Svf Holdings (Uk) Llp
Notified on	:	23 March 2018
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

Softbank Group Corp.
Notified on	:	06 September 2016
Status	:	Active
Country of residence	:	Japan
Address	:	1-9-1, Higashi-Shimbashi, Tokyo 105-7303, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SVF HOLDCO (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement