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SVF INVESTMENTS (UK) LIMITED

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

This company is commonly known as Svf Investments (uk) Limited. The company was founded 7 years ago and was given the registration number 10726292. 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 INVESTMENTS (UK) LIMITED
Company Number:10726292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
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 Secretary13 April 2017Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director13 April 2017Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director13 April 2017Active
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

Director01 November 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director13 April 2017Active

People with Significant Control

Svf Holdings (Uk) Llp
Notified on:13 April 2017
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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