SB INVESTMENT ADVISERS (UK) LIMITED
Overview
| Company Name | SB INVESTMENT ADVISERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10498335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SB INVESTMENT ADVISERS (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SB INVESTMENT ADVISERS (UK) LIMITED located?
| Registered Office Address | 69 Grosvenor Street W1K 3JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SB INVESTMENT ADVISERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTBANK VISION ADVISERS LIMITED | Nov 25, 2016 | Nov 25, 2016 |
What are the latest accounts for SB INVESTMENT ADVISERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SB INVESTMENT ADVISERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SB INVESTMENT ADVISERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Michelle Louise Aylott on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Bernard Clavel on Jun 06, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Termination of appointment of Rajeev Misra as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Director's details changed for Mr Mark Edward Agne on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Edward Agne on Apr 19, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr Mark Edward Agne as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saleh Romeih as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Lidia Maria Cepuch as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 27 Old Gloucester Street London WC1N 3AX | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Alexander Bernard Clavel on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Rajeev Misra on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of SB INVESTMENT ADVISERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGNE, Mark Edward | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | American | 286859890003 | |||||||||
| AYLOTT, Michelle Louise | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | British | 310928820001 | |||||||||
| CEPUCH, Lidia Maria | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | Canadian | 213794730001 | |||||||||
| CLAVEL, Alex Bernard | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 302094000003 | |||||||||
| GOVIL, Navneet | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 268809760002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BULLOCK, Jonathan Olof | Director | Grosvenor Street W1K 3JP London 69 | United State Of America | British | 222846880001 | |||||||||
| HADLEY, Neil Andrew | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 268811560002 | |||||||||
| JAYASEKERA, Kalika Ashvini | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | England | British | 207898430002 | |||||||||
| MISRA, Rajeev | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | British | 219358870001 | |||||||||
| ROMEIH, Saleh | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | England | British | 228566450001 | |||||||||
| SAMA, Alok | Director | Grosvenor Street W1K 3JW London 69 United Kingdom | United Kingdom | British | 114255270001 | |||||||||
| WEERASEKERA, Ruwan Upendra | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | England | British | 123739410001 |
Who are the persons with significant control of SB INVESTMENT ADVISERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp. | Nov 25, 2016 | Kaigan Minato-Ku 105-7537 Tokyo 1-7-1 Japan | No | ||||||||||
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Natures of Control
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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. - license: CC0