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Here’s a quick overview of SVF HOLDCO (UK) LIMITED 👀 — a London based business that started in 1990.
SVF HOLDCO (UK) LIMITED
- Company statusactive
- Company No02548782
- Age35 years 9 months Incorporated 16 October 1990
- Officers4
Address
69 Grosvenor Street, London, W1K 3JP, United Kingdom
SVF HOLDCO (UK) LIMITED is an active company incorporated on 16 October 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Paul Alexander | director | Apr 1988 | 23 Mar 2018 |
| HUNTER, Matthew John | director | Oct 1990 | 31 May 2023 |
| ROHR, Miki Luisa | director | Jul 1987 | 27 May 2022 |
| SANCHEZ-BARRY, Amanda Rose | director | Feb 1982 | 02 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Svf Holdings (Uk) Llp | 23 Mar 2018 | |
| Softbank Group Corp. | 06 Sept 2016 |
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Here’s a quick overview of SVF HOLDCO (UK) LIMITED 👀 — a London based business that started in 1990.