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 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.
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)
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 |