Svf Member (UK) Limited. net worth, address, company information. Free

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Svf Member (Uk) Limited (number 10643877) is a private limited company founded on 2017-02-28 originating in United Kingdom. The company is situated at 69 Grosvenor Street, London W1K 3JP. Svf Member (Uk) Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Svf Member (UK) Limited
Number	10643877
Date of Incorporation:	2017-02-28
End of financial year:	31 December
Address:	69 Grosvenor Street, London, W1K 3JP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the company, we can name: Matthew H. (in the company from 31 May 2023), Alexander N. (appointment date: 18 October 2022), Miki R. (appointed on 26 May 2022). The Companies House indexes 2 persons of significant control, namely: Sb Investment Advisers (Uk) Limited is located at Grosvenor Street, W1K 3JP London. The corporate PSC owns , has substantial control or influence. Softbank Group Corp. is located at Higashi-Shimbashi, Minato-Ku, 105-0021 Tokyo. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Sb Investment Advisers (Uk) Limited

11 December 2017

Address	69 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10498335
Nature of control:	significiant influence or control

Softbank Group Corp.

28 February 2017 - 11 December 2017

Address	1-9-1 Higashi-Shimbashi, Minato-Ku, Tokyo, 105-0021, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Japan
Registration number	0104-01-056795
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
(AD02) Location of register of charges has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP at an unknown date filed on: 14th, September 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP at an unknown date filed on: 14th, September 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX at an unknown date filed on: 8th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2023. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 27th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 18th October 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th October 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 8th September 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th September 2022. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th September 2022. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 30th June 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 25th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 27th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 17th November 2021. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd November 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th November 2021. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st September 2021. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Saturday 27th February 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 8th December 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 11th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control Monday 11th December 2017 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 11th December 2017 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 28th February 2017 filed on: 13th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 27th February 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 4th March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(CH01) On Friday 1st March 2019 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 28th February 2017 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th November 2019. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th November 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 22nd May 2019. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 27th February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 1st March 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st November 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tuesday 27th February 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 8th, March 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017 filed on: 9th, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2017 \| incorporation	Free Download (38 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th February 2017 capital

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