SB INVESTMENT HOLDINGS (UK) LIMITED
Overview
| Company Name | SB INVESTMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10766598 |
| 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 HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SB INVESTMENT HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVF INDIA HOLDINGS (UK) LIMITED | May 11, 2017 | May 11, 2017 |
What are the latest accounts for SB INVESTMENT HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SB INVESTMENT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Sarah Scott Taylor on Feb 17, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Register(s) moved to registered inspection location 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 26, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 18, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Director's details changed for Mr Adam Westhead on Dec 06, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert S. Townsend as a director on Dec 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SB INVESTMENT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| TAYLOR, Sarah Scott | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 254031790003 | |||||||||
| WESTHEAD, Adam | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 268343780001 | |||||||||
| ADACHI, Ayako Adachi | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | Spanish | 225707630003 | |||||||||
| BULLOCK, Jonathan Olof | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United State Of America | British | 222846880001 | |||||||||
| COLLINS, Spencer John | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | British | 245790100001 | |||||||||
| MANGLIK, Gauri | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 258402890002 | |||||||||
| MANKOVSKAYA, Lidija | Director | Grosvenor Street W1K 3JP London 69 | United States | Canadian | 254023980001 | |||||||||
| SAMA, Alok | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | British | 114255270001 | |||||||||
| TAYLOR, Sarah Scott | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | British | 254031790001 | |||||||||
| TOWNSEND, Robert S. | Director | Grosvenor Street W1K 3JP London 69 | United States | American | 249523130001 | |||||||||
| WHEELER, Brian Clayton | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 231250050001 |
Who are the persons with significant control of SB INVESTMENT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Capital Limited | May 11, 2017 | Grosvenor Street W1K 3JP London 69 United Kingdom | No | ||||||||||
| |||||||||||||
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