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Sb Global Advisers Limited

13552691

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

69 Grosvenor Street, London, W1K 3JP
Incorporated 06/08/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Yoshimitsu Goto

director · Since 04/11/2022

DIRECTOR

JAPANESE · JAPAN · Age 63

Mr Alex Bernard Clavel

director · Since 04/11/2022

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Navneet Govil

director · Since 04/11/2022

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Yutaka Tamada

director · Since 29/06/2026

JAPANESE · JAPAN · Age 52

Mr Mark Edward Agne

director · Since 29/06/2026

AMERICAN · UNITED KINGDOM · Age 57

Mrs Michelle Louise Aylott

director · Since 29/06/2026

BRITISH · ENGLAND · Age 52

Alex Bernard Clavel

director · Since 04/11/2022

American · United States · Age 52

Yoshimitsu Goto

director · Since 04/11/2022

Japanese · Japan · Age 63

Former

Spencer John Collins

director · Resigned 04/11/2022

Rajeev Misra

director · Resigned 04/11/2022

Neil Andrew Hadley

director · Resigned 04/11/2022

Gyu Hak Moon

director · Resigned 30/05/2024

Timothy Allan Mackey

director · Resigned 07/06/2025

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 06/08/2021

Charges3 outstanding

Charge
outstanding

GOLDMAN SACHS INTERNATIONAL BANK AS SECURITY AGENT

Created 15/02/2023Registered 27/02/2023
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL BANK AS COLLATERAL AGENT

Created 20/12/2022Registered 29/12/2022
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL BANK AS SECURITY AGENT

Created 20/12/2022Registered 29/12/2022

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 69 Grosvenor Street
2026-07-16

69 GROSVENOR STREET

post town → London
2026-07-16

LONDON