SVF HOLDCO (UK) LIMITED
69 GROSVENOR STREET, LONDON W1K 3JP- Active
- Private Limited Company
- Company No. 02548782
- Last Updated: 01 Mar 2024
Company Profile
SVF HOLDCO (UK) LIMITED was incorporated on Tuesday, October 16, 1990 as a Private Limited Company with registered address in LONDON. SVF HOLDCO (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 11 months and 4 days.
| Name | SVF HOLDCO (UK) LIMITED |
|---|---|
| Company number | 02548782 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Svf Holdings (Uk) Llp Grosvenor Street, W1K 3JP |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Softbank Group Corp. Higashi-Shimbashi, Minato-Ku |
Dates: Tuesday, September 6, 2016 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SVF HOLDCO (UK) LIMITED | 16 Oct 1990 |
| SVF HOLDCO (UK) PLC | 19 Mar 2018 |