Menna Overview
Here’s a quick overview of SB INVESTMENT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2017.
SB INVESTMENT HOLDINGS (UK) LIMITED
- Company statusactive
- Company No10766598
- Age9 years 2 months Incorporated 11 May 2017
- Officers3
Address
69 Grosvenor Street, London, W1K 3JP
SB INVESTMENT HOLDINGS (UK) LIMITED is an active company incorporated on 11 May 2017 and based in London. 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 23 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 20 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 20 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 18 Mar 2022
Legacy
4 Years Ago on 18 Mar 2022
Legacy
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 26 Jul 2023 | |
| TAYLOR, Sarah Scott | director | Apr 1973 | 27 Apr 2019 |
| WESTHEAD, Adam | director | Aug 1986 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Softbank Group Capital Limited | 11 May 2017 |
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Here’s a quick overview of SB INVESTMENT HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2017.