BizStats
You are here: bizstats.co.uk > a-z index > S list > SV list

Svf Rocket (UK) Limited LONDON

Svf Rocket (UK) Limited is a private limited company that can be found at 69 Grosvenor Street, London W1K 3JP. Incorporated on 2019-01-23, 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 16 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-22 and the date for the next filing is 2024-02-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Svf Rocket (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 11784383
Date of Incorporation Wed, 23rd Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Matthew H.

Position: Director

Appointed: 31 May 2023

Alexander N.

Position: Director

Appointed: 18 October 2022

Ramon L.

Position: Director

Appointed: 16 November 2021

Miki R.

Position: Director

Appointed: 05 June 2020

Grigorios K.

Position: Director

Appointed: 08 September 2022

Resigned: 18 October 2022

Holly P.

Position: Director

Appointed: 07 September 2022

Resigned: 31 May 2023

Ayako A.

Position: Director

Appointed: 11 December 2020

Resigned: 25 May 2022

Piyasena P.

Position: Director

Appointed: 10 July 2019

Resigned: 04 May 2020

Amanda S.

Position: Director

Appointed: 12 June 2019

Resigned: 08 September 2022

Brian W.

Position: Director

Appointed: 03 March 2019

Resigned: 22 November 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2019

Resigned: 30 June 2022

Munish V.

Position: Director

Appointed: 23 January 2019

Resigned: 10 July 2019

Spencer C.

Position: Director

Appointed: 23 January 2019

Resigned: 01 March 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Svf Holdings (Uk) Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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.

Svf Holdings (Uk) Llp

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

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc416165
Notified on 23 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 22nd January 2024
filed on: 22nd, January 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.