SB GLOBAL ADVISERS LIMITED
Overview
| Company Name | SB GLOBAL ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13552691 |
| 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 GLOBAL ADVISERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SB GLOBAL ADVISERS LIMITED located?
| Registered Office Address | 69 Grosvenor Street W1K 3JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SB GLOBAL ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SB GLOBAL ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for SB GLOBAL ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gyu Hak Moon as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
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 C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Alexander Bernard Clavel on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Bernard Clavel on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Bernard Clavel on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Navneet Govil on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 135526910003, created on Feb 15, 2023 | 34 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 135526910001, created on Dec 20, 2022 | 13 pages | MR01 | ||||||||||
Registration of charge 135526910002, created on Dec 20, 2022 | 31 pages | MR01 | ||||||||||
Appointment of Alexander Clavel as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Timothy Allan Mackey as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Andrew Hadley as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Spencer John Collins as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajeev Misra as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Yoshimitsu Goto as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Navneet Govil as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Gyu Hak Moon as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SB GLOBAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAVEL, Alex Bernard | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | Managing Partner | 302094000002 | ||||
| GOTO, Yoshimitsu | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Japan | Japanese | Director | 302053970001 | ||||
| GOVIL, Navneet | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | Managing Partner | 268809760002 | ||||
| MACKEY, Timothy Allan | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Japan | New Zealander | Company Officer | 302054160001 | ||||
| COLLINS, Spencer John | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | Solicitor | 272364930001 | ||||
| HADLEY, Neil Andrew | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | None | 268811560002 | ||||
| MISRA, Rajeev | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | Company Executive | 219358870001 | ||||
| MOON, Gyu Hak | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Singapore | South Korean | Managing Partner | 302053960001 |
Who are the persons with significant control of SB GLOBAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp. | Aug 06, 2021 | 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