Back to search

Svf Holdco (Uk) Limited

02548782

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

69 Grosvenor Street, London, W1K 3JP
Incorporated 16/10/1990

Previously known as

Svf Holdco (Uk) Plc · until 19/03/2018
Arm Holdings Plc · until 19/03/2018
Advanced Risc Machines Holdings Limited · until 10/03/1998
Styletheme Limited · until 11/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Paul Alexander Davison

director · Since 23/03/2018

British · United States · Age 38

Amanda Rose Sanchez-Barry

director · Since 02/03/2022

British · United Kingdom · Age 44

Miki Luisa Rohr

director · Since 27/05/2022

Australian · United Kingdom · Age 39

Matthew John Hunter

director · Since 31/05/2023

South African · United Kingdom · Age 35

Former

Patricia Mary Alsop

secretary · Resigned 06/05/2015

Timothy Score

director · Resigned 30/06/2015

Kathleen Anne O'Donovan

director · Resigned 31/12/2015

Janice Mary Roberts

director · Resigned 05/09/2016

Larry Hirst

director · Resigned 05/09/2016

Andrew James Green

director · Resigned 05/09/2016

Stuart John Chambers

director · Resigned 05/09/2016

John Yun Liu

director · Resigned 05/09/2016

Stephen Charles Pusey

director · Resigned 05/09/2016

Lawton Wehle Fitt

director · Resigned 05/09/2016

Philip Stephen James Davis

secretary · Resigned 28/02/2017

Christopher John Kennedy

director · Resigned 31/03/2017

Michael Peter Muller

director · Resigned 23/03/2018

Ronald D Fisher

director · Resigned 23/03/2018

Alok Sama

director · Resigned 23/03/2018

Carolyn Herzog

secretary · Resigned 23/03/2018

Graham Stephen Budd

director · Resigned 23/03/2018

Marcelo Claure

director · Resigned 23/03/2018

James Alves Macdonald

director · Resigned 11/06/2019

Piyasena Charles Perera

director · Resigned 04/03/2020

Ayako Adachi Adachi

director · Resigned 25/05/2022

Miki Luisa Rohr

director · Resigned 25/05/2022

Hackwood Secretaries Limited

corporate secretary · Resigned 30/06/2022

Holly Anne Perchard

director · Resigned 31/05/2023

Persons with Significant Control

Svf Holdings (Uk) Llp

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/06/2022Registered 06/07/2022Satisfied 17/08/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/06/2022Registered 06/07/2022Satisfied 17/08/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/04/2022Registered 11/04/2022Satisfied 04/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 28/02/2022Registered 07/03/2022Satisfied 04/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/02/2021Registered 12/02/2021Satisfied 04/07/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line169 Grosvenor Street
2026-06-05

69 GROSVENOR STREET

post townLondon
2026-06-05

LONDON