SB INVESTMENT HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SB INVESTMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SB INVESTMENT HOLDINGS (UK) LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10766598. The accounts status is FULL and accounts are next due on 31/12/2024.

SB INVESTMENT HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
SVF INDIA HOLDINGS (UK) LIMITED (until 15/05/2017)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WESTHEAD Aug 1986 British Director 2020-04-01 CURRENT
MS SARAH SCOTT TAYLOR Apr 1973 British Director 2019-04-27 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-07-26 CURRENT
BRIAN CLAYTON WHEELER Sep 1975 American Director 2017-05-11 UNTIL 2018-09-19 RESIGNED
MR ROBERT S. TOWNSEND Jul 1956 American Director 2018-09-19 UNTIL 2020-12-06 RESIGNED
MS SARAH SCOTT TAYLOR Apr 1973 British Director 2018-12-03 UNTIL 2019-04-27 RESIGNED
MR ALOK SAMA Nov 1962 British Director 2018-09-19 UNTIL 2019-04-22 RESIGNED
MS LIDIJA MANKOVSKAYA Aug 1983 Canadian Director 2018-12-03 UNTIL 2019-04-27 RESIGNED
MS GAURI MANGLIK Mar 1981 American Director 2019-04-27 UNTIL 2020-04-01 RESIGNED
SPENCER COLLINS Oct 1980 British Director 2017-12-21 UNTIL 2018-09-19 RESIGNED
MR JONATHAN OLOF BULLOCK Dec 1974 British Director 2017-05-11 UNTIL 2018-09-19 RESIGNED
MS AYAKO ADACHI ADACHI ADACHI Sep 1987 Spanish Director 2017-05-11 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Capital Limited 2017-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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