Svgc Managers Limited

09475460

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

61 Aldwych, London, WC2B 4AE

Incorporated 06/03/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64999

Other financial service activities

Officers

Stuart Ballard

director · Since 06/03/2015

British · United Kingdom · Age 58

Sidharth Shah

director · Since 24/02/2022

British · England · Age 41

David John Bagley

director · Since 02/12/2025

British · England · Age 58

Former

Lynn Rosanne Fordham

director · Resigned 08/01/2021

Stephen Cunningham

director · Resigned 24/02/2022

Persons with Significant Control

Larchpoint Capital Llp

75–100% shares

6, Kean Street, London, WC2B 4AS

Reg: Oc417260 · England & Wales · Limited Liability Partnership

Notified 30/11/2017

Former PSCs

Svg Capital Plc

Ceased 30/11/2017

Ms Gerita Wessels-Holterman

Ceased 30/11/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 61 Aldwych

2026-06-05

61 ALDWYCH

post town → London

2026-06-05

LONDON

officer appointed → BAGLEY, David John

2026-06-05

officer appointed → BALLARD, Stuart

2026-06-05

officer appointed → SHAH, Sidharth

2026-06-05