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Svf Member (Uk) Limited

10643877

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 28/02/2017

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

64209
Activities of other holding companies

Officers

Miki Luisa Rohr

director · Since 26/05/2022

Australian · United Kingdom · Age 38

Matthew John Hunter

director · Since 31/05/2023

South African · United Kingdom · Age 35

Alexander Nawrat

director · Since 28/08/2025

British · United Kingdom · Age 38

Shivani Swami

director · Since 28/08/2025

British · United Kingdom · Age 36

Former

Jonathan Olof Bullock

director · Resigned 01/11/2018

Spencer John Collins

director · Resigned 06/11/2019

Paul Loynes

director · Resigned 04/03/2020

Brian Clayton Wheeler

director · Resigned 22/11/2021

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

Spencer John Collins

director · Resigned 31/08/2022

Amanda Rose Sanchez-Barry

director · Resigned 08/09/2022

Grigorios Kapenis

director · Resigned 18/10/2022

Holly Anne Perchard

director · Resigned 31/05/2023

Ramon Richard Louw

director · Resigned 28/08/2025

Alexander Nawrat

director · Resigned 28/08/2025

Persons with Significant Control

Sb Investment Advisers (Uk) Limited

Significant control

69, Grosvenor Street, London, W1K 3JP

Reg: 10498335 · Companies House · Limited By Shares

Notified 11/12/2017

Former PSCs

Softbank Group Corp.

Ceased 11/12/2017

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

officer appointedHUNTER, Matthew John
2026-06-05
officer appointedNAWRAT, Alexander
2026-06-05
officer appointedROHR, Miki Luisa
2026-06-05
officer appointedSWAMI, Shivani
2026-06-05