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Sb Investment Holdings (Uk) Limited

10766598

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 11/05/2017

Previously known as

Svf India Holdings (Uk) Limited · until 15/05/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sarah Scott Taylor

director · Since 27/04/2019

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Adam Westhead

director · Since 01/04/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Tmf Corporate Administration Services Limited

secretary · Since 26/07/2023

BRITISH

Also on 1295 other boards

Sarah Scott Taylor

director · Since 27/04/2019

British · United Kingdom · Age 53

Adam Westhead

director · Since 01/04/2020

British · United Kingdom · Age 40

Tmf Corporate Administration Services Limited

corporate secretary · Since 26/07/2023

Reg: 06902863

Also on 1295 other boards

Former

Brian Clayton Wheeler

director · Resigned 19/09/2018

Jonathan Olof Bullock

director · Resigned 19/09/2018

Ayako Adachi Adachi

director · Resigned 19/09/2018

Spencer John Collins

director · Resigned 19/09/2018

Alok Sama

director · Resigned 22/04/2019

Sarah Scott Taylor

director · Resigned 27/04/2019

Lidija Mankovskaya

director · Resigned 27/04/2019

Gauri Manglik

director · Resigned 01/04/2020

Robert S. Townsend

director · Resigned 06/12/2020

Persons with Significant Control

Softbank Group Capital Limited

75–100% shares
75–100% votes

69, Grosvenor Street, London, W1K 3JP

Reg: 9569889 · Uk Register Of Companies · Private Limited Company

Notified 11/05/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line169 Grosvenor Street
2026-07-18

69 GROSVENOR STREET

post townLondon
2026-07-18

LONDON