Menna Overview
Here’s a quick overview of SVF MEMBER (UK) LIMITED 👀 — a London based business that started in 2017.
SVF MEMBER (UK) LIMITED
- Company statusactive
- Company No10643877
- Age9 years 9 months Incorporated 28 February 2017
- Officers4
Address
1st Floor 77 Grosvenor Street, London, W1K 3JR, United Kingdom
SVF MEMBER (UK) LIMITED is an active company incorporated on 28 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 09 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Matthew John | director | Oct 1990 | 31 May 2023 |
| NAWRAT, Alexander | director | May 1988 | 28 Aug 2025 |
| ROHR, Miki Luisa | director | Jul 1987 | 26 May 2022 |
| SWAMI, Shivani | director | Sep 1989 | 28 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sb Investment Advisers (Uk) Limited | 11 Dec 2017 | |
| Softbank Group Corp. | 28 Feb 2017 |
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HUNTER, Matthew John, NAWRAT, Alexander, ROHR, Miki Luisa, SWAMI, Shivani, ADACHI ADACHI, Ayako, BULLOCK, Jonathan Olof, COLLINS, Spencer John, KAPENIS, Grigorios, LOUW, Ramon Richard, LOYNES, Paul, PERCHARD, Holly Anne, SANCHEZ-BARRY, Amanda Rose, WHEELER, Brian Clayton are mutual persons.
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HUNTER, Matthew John, ROHR, Miki Luisa, ADACHI ADACHI, Ayako, PERCHARD, Holly Anne, SANCHEZ-BARRY, Amanda Rose are mutual persons.
HUNTER, Matthew John, NAWRAT, Alexander, ROHR, Miki Luisa, SWAMI, Shivani, ADACHI ADACHI, Ayako, COLLINS, Spencer John, KAPENIS, Grigorios, LOUW, Ramon Richard, PERCHARD, Holly Anne, SANCHEZ-BARRY, Amanda Rose are mutual persons.
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HUNTER, Matthew John, NAWRAT, Alexander, ROHR, Miki Luisa, SWAMI, Shivani, ADACHI ADACHI, Ayako, COLLINS, Spencer John, KAPENIS, Grigorios, LOUW, Ramon Richard, LOYNES, Paul, PERCHARD, Holly Anne, SANCHEZ-BARRY, Amanda Rose are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
ADACHI ADACHI, Ayako, BULLOCK, Jonathan Olof, COLLINS, Spencer John are mutual persons.
ADACHI ADACHI, Ayako, BULLOCK, Jonathan Olof are mutual persons.
ADACHI ADACHI, Ayako, BULLOCK, Jonathan Olof are mutual persons.
ADACHI ADACHI, Ayako, BULLOCK, Jonathan Olof are mutual persons.
ADACHI ADACHI, Ayako are mutual persons.
BULLOCK, Jonathan Olof are mutual persons.
BULLOCK, Jonathan Olof are mutual persons.
BULLOCK, Jonathan Olof are mutual persons.
BULLOCK, Jonathan Olof are mutual persons.
COLLINS, Spencer John are mutual persons.
SANCHEZ-BARRY, Amanda Rose are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SVF MEMBER (UK) LIMITED 👀 — a London based business that started in 2017.