SVGC MANAGERS LIMITED

Overview

Company Name	SVGC MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09475460
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SVGC MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SVGC MANAGERS LIMITED located?

Registered Office Address	61 Aldwych WC2B 4AE London England
Undeliverable Registered Office Address	No

What are the latest accounts for SVGC MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SVGC MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for SVGC MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Appointment of Mr David John Bagley as a director on Dec 02, 2025	2 pages	AP01

Apr 11, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

May 18, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with updates	4 pages	CS01

Feb 21, 2023	Statement of capital following an allotment of shares on Jul 01, 2022 Capital: GBP 31,142.5	3 pages	SH01

May 16, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Termination of appointment of Stephen Cunningham as a director on Feb 24, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mr Sidharth Shah as a director on Feb 24, 2022	2 pages	AP01

Jun 08, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Termination of appointment of Lynn Rosanne Fordham as a director on Jan 08, 2021	1 pages	TM01

Jun 11, 2020	Registered office address changed from 61 Aldwych 61 Aldwych London WC2B 4AE England to 61 Aldwych London WC2B 4AE on Jun 11, 2020	1 pages	AD01

Jun 11, 2020	Registered office address changed from 6 Kean Street London WC2B 4AS England to 61 Aldwych 61 Aldwych London WC2B 4AE on Jun 11, 2020	1 pages	AD01

May 07, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Mar 11, 2019	Change of details for Benitoite Llp as a person with significant control on Nov 13, 2018	2 pages	PSC05

May 11, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with updates	5 pages	CS01

Mar 05, 2018	Cessation of Gerita Wessels-Holterman as a person with significant control on Nov 30, 2017	1 pages	PSC07

View All Filings

Who are the officers of SVGC MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGLEY, David John Aldwych WC2B 4AE London 61 Aldwych England	Dec 02, 2025		Director	Aldwych WC2B 4AE London 61 Aldwych England	England	British	1968-2	116875560001
BALLARD, Stuart Aldwych WC2B 4AE London 61 England	Mar 06, 2015		Director	Aldwych WC2B 4AE London 61 England	United Kingdom	British	1967-9	195612750001
SHAH, Sidharth Aldwych WC2B 4AE London 61 England	Feb 24, 2022		Director	Aldwych WC2B 4AE London 61 England	England	British	1984-11	279717170001
CUNNINGHAM, Stephen, Dr Aldwych WC2B 4AE London 61 England	Mar 06, 2015	Feb 24, 2022	Director	Aldwych WC2B 4AE London 61 England	England	British	1964-7	120784460002
FORDHAM, Lynn Rosanne Aldwych WC2B 4AE London 61 England	Mar 06, 2015	Jan 08, 2021	Director	Aldwych WC2B 4AE London 61 England	England	British	1963-4	74999430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVGC MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Gerita Wessels-Holterman

Nov 30, 2017

Kean Street

WC2B 4AS London

England

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Larchpoint Capital Llp

Nov 30, 2017

Kean Street

WC2B 4AS London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England & Wales
Registration Number	Oc417260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Svg Capital Plc

Apr 06, 2016

Kean Street

WC2B 4AS London

6 Kean Street

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	3066856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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