Svf India Holdings (UK) Limited is a private limited company located at 69 Grosvenor Street, London W1K 3JP. Incorporated on 2018-09-19, this 5-year-old company is run by 4 directors.
Director Matthew H., appointed on 31 May 2023. Director Alexander N., appointed on 18 October 2022. Director Ramon L., appointed on 08 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2020-11-19 and their previous name was Sb India Holdings Limited.
The latest confirmation statement was filed on 2023-09-18 and the deadline for the subsequent filing is 2024-10-02. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 69 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 11577972 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 18 August 2022
The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Sb Investment Advisers (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sb Investment Advisers (Uk) Limited
69 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10498335 |
| Notified on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sb India Holdings | November 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy