Sb Investment Advisers (Uk) Limited

10498335

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

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

Mr Navneet Govil

director · Since 17/07/2023

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 54

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 56

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

Charge

satisfied

MIZUHO BANK, LTD. AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 22/09/2017Registered 03/10/2017Satisfied 07/02/2019

Charge

satisfied

MIZUHO BANK, LTD. AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 22/09/2017Registered 03/10/2017Satisfied 07/02/2019