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Sb Investment Holdings (UK) Limited LONDON

Sb Investment Holdings (UK) Limited is a private limited company located at 69 Grosvenor Street, London W1K 3JP. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors.
Director Adam W., appointed on 01 April 2020. Director Sarah T., appointed on 27 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2017-05-15 and their previous name was Svf India Holdings (Uk) Limited.
The latest confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sb Investment Holdings (UK) Limited Address / Contact

Office Address 69 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10766598
Date of Incorporation Thu, 11th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 26 July 2023

Adam W.

Position: Director

Appointed: 01 April 2020

Sarah T.

Position: Director

Appointed: 27 April 2019

Gauri M.

Position: Director

Appointed: 27 April 2019

Resigned: 01 April 2020

Lidija M.

Position: Director

Appointed: 03 December 2018

Resigned: 27 April 2019

Sarah T.

Position: Director

Appointed: 03 December 2018

Resigned: 27 April 2019

Alok S.

Position: Director

Appointed: 19 September 2018

Resigned: 22 April 2019

Robert T.

Position: Director

Appointed: 19 September 2018

Resigned: 06 December 2020

Spencer C.

Position: Director

Appointed: 21 December 2017

Resigned: 19 September 2018

Brian W.

Position: Director

Appointed: 11 May 2017

Resigned: 19 September 2018

Jonathan B.

Position: Director

Appointed: 11 May 2017

Resigned: 19 September 2018

Ayako A.

Position: Director

Appointed: 11 May 2017

Resigned: 19 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Softbank Group Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Softbank Group Capital Limited

69 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 9569889
Notified on 11 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Svf India Holdings (UK) May 15, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 30th, November 2023 		Free Download (25 pages)

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