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Sb Investment Advisers (Uk) Limited

10498335

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 25/11/2016

Previously known as

Softbank Vision Advisers Limited · until 21/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

66300
Fund management activities

Officers

Mr Navneet Govil

director · Since 17/07/2023

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mrs Michelle Louise Aylott

director · Since 17/07/2023

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Alex Bernard Clavel

director · Since 17/07/2023

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Ms Lidia Maria Cepuch

director · Since 02/10/2023

NON-EXECUTIVE DIRECTOR

CANADIAN · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Mark Edward Agne

director · Since 20/12/2023

MANAGING PARTNER

AMERICAN · UNITED KINGDOM · Age 57

Simon Alexander Gregory

director · Since 11/09/2026

BRITISH · UNITED KINGDOM · Age 54

Alex Bernard Clavel

director · Since 17/07/2023

American · United States · Age 52

Michelle Louise Aylott

director · Since 17/07/2023

British · United Kingdom · Age 52

Lidia Maria Cepuch

director · Since 02/10/2023

Canadian · United Kingdom · Age 63

Mark Edward Agne

director · Since 20/12/2023

American · United Kingdom · Age 57

Former

Alok Sama

director · Resigned 10/01/2017

Jonathan Olof Bullock

director · Resigned 30/11/2018

Ruwan Upendra Weerasekera

director · Resigned 30/11/2020

Hackwood Secretaries Limited

corporate secretary · Resigned 07/02/2022

Kalika Ashvini Jayasekera

director · Resigned 05/12/2022

Neil Andrew Hadley

director · Resigned 17/07/2023

Saleh Romeih

director · Resigned 20/12/2023

Rajeev Misra

director · Resigned 31/12/2024

Navneet Govil

director · Resigned 17/06/2026

Persons with Significant Control

Softbank Group Corp.

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

1-7-1, Kaigan, Tokyo, 105-7537

Reg: 0104-01-056795 · Japan · Corporate

Notified 25/11/2016

Charges0 outstanding

Charge
satisfied

MIZUHO BANK, LTD

Created 11/06/2019Registered 13/06/2019Satisfied 22/03/2023
Charge
satisfied

MIZUHO BANK, LTD

Created 04/02/2019Registered 08/02/2019Satisfied 22/03/2023
Charge
satisfied

MIZUHO BANK, LTD

Created 04/02/2019Registered 07/02/2019Satisfied 22/03/2023

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 69 Grosvenor Street
2026-07-18

69 GROSVENOR STREET

post town → London
2026-07-18

LONDON