Svf Holdco (Uk) Limited
02548782
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
Industry
Officers
Former
director · Resigned 06/06/1996
director · Resigned 27/05/1997
director · Resigned 06/03/1998
director · Resigned 06/03/1998
director · Resigned 06/03/1998
director · Resigned 02/06/1999
director · Resigned 28/02/2002
secretary · Resigned 27/06/2002
director · Resigned 16/08/2002
secretary · Resigned 06/05/2003
director · Resigned 01/10/2006
director · Resigned 15/05/2007
director · Resigned 14/05/2010
director · Resigned 31/01/2011
director · Resigned 12/05/2011
director · Resigned 03/05/2012
director · Resigned 03/05/2012
director · Resigned 31/03/2013
director · Resigned 30/06/2013
director · Resigned 31/03/2014
director · Resigned 01/05/2014
director · Resigned 01/05/2014
secretary · Resigned 06/05/2015
director · Resigned 30/06/2015
director · Resigned 31/12/2015
director · Resigned 05/09/2016
director · Resigned 05/09/2016
director · Resigned 05/09/2016
director · Resigned 05/09/2016
director · Resigned 05/09/2016
director · Resigned 05/09/2016
director · Resigned 05/09/2016
secretary · Resigned 28/02/2017
director · Resigned 31/03/2017
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 23/03/2018
secretary · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 11/06/2019
director · Resigned 04/03/2020
director · Resigned 25/05/2022
director · Resigned 25/05/2022
corporate secretary · Resigned 30/06/2022
director · Resigned 31/05/2023
Persons with Significant Control
Svf Holdings (Uk) Llp
69, Grosvenor Street, London, W1K 3JP
Reg: Oc416165 · Companies House · Limited Liability Partnership
Notified 23/03/2018
Former PSCs
Softbank Group Corp.
Ceased 23/03/2018
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
69 GROSVENOR STREET
LONDON