SVF GALILEO (UK) LIMITED

Overview

Company Name	SVF GALILEO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11800685
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2019

Summary

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

What is the purpose of SVF GALILEO (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SVF GALILEO (UK) LIMITED located?

Registered Office Address	69 Grosvenor Street W1K 3JP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SVF GALILEO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SVF GALILEO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for SVF GALILEO (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Appointment of Alexander Nawrat as a director on Aug 28, 2025	2 pages	AP01

Sep 02, 2025	Appointment of Shivani Swami as a director on Aug 28, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Alexander Nawrat as a director on Aug 28, 2025	1 pages	TM01

Sep 01, 2025	Termination of appointment of Ramon Richard Louw as a director on Aug 28, 2025	1 pages	TM01

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Director's details changed for Miki Luisa Rohr on Oct 18, 2024	2 pages	CH01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 16, 2024	Director's details changed for Matthew John Hunter on Jul 29, 2023	2 pages	CH01

Feb 12, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Sep 14, 2023	Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP	1 pages	AD02

Sep 14, 2023	Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP	1 pages	AD02

Sep 14, 2023	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

Sep 08, 2023	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX	1 pages	AD02

Jun 02, 2023	Appointment of Matthew John Hunter as a director on May 31, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Holly Anne Perchard as a director on May 31, 2023	1 pages	TM01

Feb 01, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Appointment of Alexander Nawrat as a director on Oct 18, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Grigorios Kapenis as a director on Oct 18, 2022	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 21, 2022	Appointment of Grigorios Kapenis as a director on Sep 08, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Amanda Rose Sanchez-Barry as a director on Sep 08, 2022	1 pages	TM01

Sep 09, 2022	Appointment of Holly Anne Perchard as a director on Sep 07, 2022	2 pages	AP01

Aug 30, 2022	Termination of appointment of Hackwood Secretaries Limited as a secretary on Jun 30, 2022	1 pages	TM02

View All Filings

Who are the officers of SVF GALILEO (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUNTER, Matthew John

May 31, 2023

Director

Grosvenor Street

W1K 3JP London

United Kingdom

South African

1990-10

Accountant

309744800002

NAWRAT, Alexander

Aug 28, 2025

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1988-5

Accountant

301376860001

ROHR, Miki Luisa

May 26, 2022

Director

Grosvenor Street

W1K 3JP London

United Kingdom

Australian

1987-7

Lawyer

270592540002

SWAMI, Shivani

Aug 28, 2025

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1989-9

Finance Partner

339746410001

HACKWOOD SECRETARIES LIMITED

Jan 31, 2019

Jun 30, 2022

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	2600095

147306890001

ADACHI ADACHI, Ayako

Jan 31, 2019

May 25, 2022

Director

Grosvenor Street

W1K 3JP London

United Kingdom

Spanish

1987-9

Attorney (Ny Qualified)

225707630008

COLLINS, Spencer John

May 22, 2019

Nov 06, 2019

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1980-10

Solicitor

245790100001

KAPENIS, Grigorios

Sep 08, 2022

Oct 18, 2022

Director

Grosvenor Street

W1K 3JP London

United Kingdom

Greek

1984-12

Chartered Accountant

245038380001

LOUW, Ramon Richard

Nov 16, 2021

Aug 28, 2025

Director

Grosvenor Street

W1K 3JW London

United Kingdom

British

1983-2

Accountant

289553490001

LOYNES, Paul

Nov 14, 2019

Mar 04, 2020

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1972-8

Solicitor

264444150001

NAWRAT, Alexander

Oct 18, 2022

Aug 28, 2025

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1988-5

Accountant

301376860001

PERCHARD, Holly Anne

Sep 07, 2022

May 31, 2023

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1989-11

Fund Controller

299939980001

ROHR, Miki Luisa

Sep 21, 2021

May 25, 2022

Director

Grosvenor Street

W1K 3JP London

United Kingdom

Australian

1987-7

Lawyer

270592540001

SANCHEZ-BARRY, Amanda Rose

Jan 31, 2019

Sep 08, 2022

Director

Grosvenor Street

W1K 3JP London

United Kingdom

British

1982-2

None

252450600002

WHEELER, Brian Clayton

Jan 31, 2019

Nov 22, 2021

Director

Circle Star Way

94070 San Carlos

California

United States

American

1975-9

Attorney (Ny And Ca-Qualified)

244647380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVF GALILEO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Svf Holdings (Uk) Llp

Jan 31, 2019

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc416165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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