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Svf India Holdings (Uk) Limited
11577972
active
ltd
england wales
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 19/09/2018
Previously known as
Sb India Holdings Limited · until 19/11/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Spencer John Collins
director · Resigned 06/11/2019
Paul Loynes
director · Resigned 04/03/2020
Ayako Adachi Adachi
director · Resigned 25/05/2022
Miki Luisa Rohr
director · Resigned 25/05/2022
Munish Ravinder Varma
director · Resigned 19/08/2022
Amanda Rose Sanchez-Barry
director · Resigned 08/09/2022
Grigorios Kapenis
director · Resigned 18/10/2022
Holly Anne Perchard
director · Resigned 31/05/2023
Hackwood Secretaries Limited
corporate secretary · Resigned 11/08/2023
Ramon Richard Louw
director · Resigned 28/08/2025
Alexander Nawrat
director · Resigned 28/08/2025
Persons with Significant Control
Sb Investment Advisers (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
69, Grosvenor Street, London, W1K 3JP
Reg: 10498335 · Companies House · Limited By Shares
Notified 19/09/2018
Change History
officer appointed → SWAMI, Shivani
2026-06-05officer appointed → HUNTER, Matthew John
2026-06-05officer appointed → NAWRAT, Alexander
2026-06-05officer appointed → ROHR, Miki Luisa
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 69 Grosvenor Street
2026-06-0569 GROSVENOR STREET
post town → London
2026-06-05LONDON