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Sv Hospitality Holdco Limited
15249789
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 31/10/2023
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Gen Ii Services (Uk) Limited
corporate secretary · Resigned 31/10/2024
Barry Edward Hindmarch
director · Resigned 31/10/2024
Bruno Chibuzo Obasi
director · Resigned 31/10/2024
Briony Jayne Rea
director · Resigned 31/10/2024
James William Mcgowan
director · Resigned 31/10/2024
Persons with Significant Control
Mr Ricky Au
50–75% shares
50–75% votes
Appoint directors
Singaporean · Singapore · Age 58
71 Robinson Road, #04-01, Singapore
Notified 31/10/2023
Mr Hsien Chuan Yang
25–50% shares
25–50% votes
Appoint directors
Taiwanese · Taiwan · Age 58
71 Robinson Road, #04-01, Singapore
Notified 31/10/2023
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 4th Floor, 140 Aldersgate Street
2026-06-074TH FLOOR, 140
post town → London
2026-06-07LONDON
officer appointed → APEX GROUP SECRETARIES (UK) LIMITED
2026-06-07officer appointed → CREGEEN, Martin Ryan
2026-06-07officer appointed → MARCOZ, Rinaldo Enrico
2026-06-07officer appointed → MUTEERA, Jonathan Kudzanai
2026-06-07