Svf Triangle (UK) LLP is a limited liability partnership registered at 69 Grosvenor Street, London W1K 3JP. Incorporated on 2018-05-01, this 5-year-old.
The last confirmation statement was filed on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 69 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | OC422280 |
| Date of Incorporation | Tue, 1st May 2018 |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Corporate LLP Member
Appointed: 22 December 2020
Position: Corporate LLP Member
Appointed: 22 December 2020
Position: Corporate LLP Designated Member
Appointed: 22 December 2020
Position: Corporate LLP Designated Member
Appointed: 16 January 2019
The register of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Svf Triangle Feeder (Uk) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Softbank Group Corp. that put Tokyo, Japan as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Softbank Group Capital Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Svf Triangle Feeder (Uk) Llp
69 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc433426 |
| Notified on | 22 December 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Softbank Group Corp.
1-9-1 Higashi-Shimbashi, Minato-Ku, Tokyo, 105-7303, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0104-01-056795 |
| Notified on | 22 December 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Softbank Group Capital Limited
69 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09569889 |
| Notified on | 16 January 2019 |
| Ceased on | 22 December 2020 |
| Nature of control: |
significiant influence or control |
Triangle Lender (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 | 11602369 |
| Notified on | 17 June 2019 |
| Ceased on | 17 June 2019 |
| Nature of control: |
significiant influence or control |
Svf Triangle Spv (Uk) Llp
69 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc422278 |
| Notified on | 1 May 2018 |
| Ceased on | 17 June 2019 |
| Nature of control: |
significiant influence or control |
Svf Triangle Intermediate (Uk) Llp
69 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc422277 |
| Notified on | 1 May 2018 |
| Ceased on | 16 January 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 |
accounts | Free Download (25 pages) |
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