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Svgc Managers Limited LONDON


Svgc Managers started in year 2015 as Private Limited Company with registration number 09475460. The Svgc Managers company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 61 Aldwych. Postal code: WC2B 4AE.

The company has 2 directors, namely Sidharth S., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 6 March 2015 and Sidharth S. has been with the company for the least time - from 24 February 2022. As of 28 April 2024, there were 2 ex directors - Lynn F., Stephen C. and others listed below. There were no ex secretaries.

Svgc Managers Limited Address / Contact

Office Address 61 Aldwych
Town London
Post code WC2B 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475460
Date of Incorporation Fri, 6th Mar 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Sidharth S.

Position: Director

Appointed: 24 February 2022

Stuart B.

Position: Director

Appointed: 06 March 2015

Lynn F.

Position: Director

Appointed: 06 March 2015

Resigned: 08 January 2021

Stephen C.

Position: Director

Appointed: 06 March 2015

Resigned: 24 February 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Larchpoint Capital Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Svg Capital Plc that put London, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gerita W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Larchpoint Capital Llp

6 Kean Street, London, WC2B 4AS, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc417260
Notified on 30 November 2017
Nature of control: 75,01-100% shares

Svg Capital Plc

6 Kean Street Kean Street, London, WC2B 4AS, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House, United Kingdom
Registration number 3066856
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares

Gerita W.

Notified on 30 November 2017
Ceased on 30 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, May 2023
Free Download (24 pages)

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