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Company Information for

SVF INVESTMENTS (UK) LIMITED

69 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
10726292
Private Limited Company
Active

Company Overview

About Svf Investments (uk) Ltd
SVF INVESTMENTS (UK) LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Active". Svf Investments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SVF INVESTMENTS (UK) LIMITED
 
Legal Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
 
Filing Information
Company Number 10726292
Company ID Number 10726292
Date formed 2017-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/05/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 16:25:56
Primary Source:Companies House
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Company Officers of SVF INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2017-04-13
AYAKO ADACHI ADACHI
 Director 2017-04-13
JONATHAN OLOF BULLOCK
 Director 2017-04-13
BRIAN CLAYTON WHEELER
 Director 2017-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED TMRW DIGITAL LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Liquidation
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED PXP FINANCIAL LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED ONEFOOTBALL UK LTD. Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-06-21
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-07-13
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES I LIMITED Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES IV LIMITED Company Secretary 2014-06-19 CURRENT 1998-06-05 Liquidation
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Liquidation
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED BOEING DISTRIBUTION SERVICES III LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Liquidation
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
AYAKO ADACHI ADACHI SBWW INVESTMENTS ASIA LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
AYAKO ADACHI ADACHI SBWW INVESTMENTS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
AYAKO ADACHI ADACHI SB INVESTMENT HOLDINGS (UK) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
AYAKO ADACHI ADACHI SVF MEMBER (UK) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JONATHAN OLOF BULLOCK SBWW INVESTMENTS ASIA LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
JONATHAN OLOF BULLOCK SBWW INVESTMENTS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
JONATHAN OLOF BULLOCK SB INVESTMENT HOLDINGS (UK) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JONATHAN OLOF BULLOCK SVF MEMBER (UK) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JONATHAN OLOF BULLOCK SB INVESTMENT ADVISERS (UK) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
BRIAN CLAYTON WHEELER STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Director 2017-09-01 CURRENT 2017-06-14 Active
BRIAN CLAYTON WHEELER SVF MEMBER (UK) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2024-04-2416/08/23 STATEMENT OF CAPITAL GBP 125072
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14Register inspection address changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP
2023-09-14Register inspection address changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP
2023-09-08Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX
2023-08-3007/08/23 STATEMENT OF CAPITAL GBP 125069.00
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920006
2023-08-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920005
2023-08-1403/08/23 STATEMENT OF CAPITAL GBP 125068.00
2023-08-1031/07/23 STATEMENT OF CAPITAL GBP 125067
2023-08-0220/07/23 STATEMENT OF CAPITAL GBP 125065
2023-07-2717/07/23 STATEMENT OF CAPITAL GBP 125064
2023-07-2607/07/23 STATEMENT OF CAPITAL GBP 125063
2023-07-0430/05/23 STATEMENT OF CAPITAL GBP 125061.00
2023-07-0420/06/23 STATEMENT OF CAPITAL GBP 125062.00
2023-06-02APPOINTMENT TERMINATED, DIRECTOR HOLLY ANNE PERCHARD
2023-06-02DIRECTOR APPOINTED MATTHEW JOHN HUNTER
2023-05-1921/04/23 STATEMENT OF CAPITAL GBP 125060
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-2204/04/23 STATEMENT OF CAPITAL GBP 125059
2023-04-0521/03/23 STATEMENT OF CAPITAL GBP 12505.00
2023-04-0513/03/23 STATEMENT OF CAPITAL GBP 125057.00
2023-03-2308/03/23 STATEMENT OF CAPITAL GBP 125056.00
2023-03-2308/03/23 STATEMENT OF CAPITAL GBP 125056.00
2023-03-0227/01/23 STATEMENT OF CAPITAL GBP 125055
2023-01-3123/01/23 STATEMENT OF CAPITAL GBP 125054.00
2023-01-2418/01/23 STATEMENT OF CAPITAL GBP 125053
2023-01-1605/01/23 STATEMENT OF CAPITAL GBP 125050
2023-01-1613/12/22 STATEMENT OF CAPITAL GBP 125047
2023-01-1610/01/23 STATEMENT OF CAPITAL GBP 125051
2023-01-1014/12/22 STATEMENT OF CAPITAL GBP 125048
2023-01-1019/12/22 STATEMENT OF CAPITAL GBP 125049
2022-12-1306/12/22 STATEMENT OF CAPITAL GBP 125045
2022-12-13SH0106/12/22 STATEMENT OF CAPITAL GBP 125045
2022-12-08SH0102/12/22 STATEMENT OF CAPITAL GBP 125043.00
2022-12-02SH0122/11/22 STATEMENT OF CAPITAL GBP 125041.00
2022-11-1417/10/22 STATEMENT OF CAPITAL GBP 125040
2022-11-1417/10/22 STATEMENT OF CAPITAL GBP 125040
2022-11-14SH0117/10/22 STATEMENT OF CAPITAL GBP 125040
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GRIGORIOS KAPENIS
2022-10-20AP01DIRECTOR APPOINTED ALEXANDER NAWRAT
2022-10-20SH0112/10/22 STATEMENT OF CAPITAL GBP 125038
2022-10-19SH0107/10/22 STATEMENT OF CAPITAL GBP 125037.00
2022-10-1123/09/22 STATEMENT OF CAPITAL GBP 2800125036
2022-10-11SH0123/09/22 STATEMENT OF CAPITAL GBP 2800125036
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06Statement by Directors
2022-10-06Solvency Statement dated 23/09/22
2022-10-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-06Statement of capital on GBP 125,036
2022-10-06SH19Statement of capital on 2022-10-06 GBP 125,036
2022-10-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-10-06CAP-SSSolvency Statement dated 23/09/22
2022-10-06SH20Statement by Directors
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23SH0110/09/22 STATEMENT OF CAPITAL GBP 125034.00
2022-09-22SH0120/09/22 STATEMENT OF CAPITAL GBP 2800125034
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSE SANCHEZ-BARRY
2022-09-21AP01DIRECTOR APPOINTED GRIGORIOS KAPENIS
2022-09-16SH0107/09/22 STATEMENT OF CAPITAL GBP 125033.00
2022-09-1331/08/22 STATEMENT OF CAPITAL GBP 125032.00
2022-09-13SH0131/08/22 STATEMENT OF CAPITAL GBP 125032.00
2022-09-09DIRECTOR APPOINTED HOLLY ANNE PERCHARD
2022-09-09AP01DIRECTOR APPOINTED HOLLY ANNE PERCHARD
2022-09-0830/08/22 STATEMENT OF CAPITAL GBP 125031
2022-09-08SH0130/08/22 STATEMENT OF CAPITAL GBP 125031
2022-09-0219/08/22 STATEMENT OF CAPITAL GBP 125030.00
2022-09-02SH0119/08/22 STATEMENT OF CAPITAL GBP 125030.00
2022-08-30Termination of appointment of Hackwood Secretaries Limited on 2022-06-30
2022-08-30TM02Termination of appointment of Hackwood Secretaries Limited on 2022-06-30
2022-08-2415/08/22 STATEMENT OF CAPITAL GBP 125029.00
2022-08-24SH0115/08/22 STATEMENT OF CAPITAL GBP 125029.00
2022-08-19SH0109/08/22 STATEMENT OF CAPITAL GBP 125028
2022-08-12SH0104/08/22 STATEMENT OF CAPITAL GBP 125027.00
2022-08-05SH0128/07/22 STATEMENT OF CAPITAL GBP 125025
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262920006
2022-06-24SH19Statement of capital on 2022-06-24 GBP 125,024
2022-06-24SH20Statement by Directors
2022-06-24CAP-SSSolvency Statement dated 23/06/22
2022-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-30AP01DIRECTOR APPOINTED MIKI LUISA ROHR
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI ADACHI
2022-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920004
2022-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920001
2022-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920003
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920003
2022-04-25SH0119/04/22 STATEMENT OF CAPITAL GBP 125024.00
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-02SH0129/03/22 STATEMENT OF CAPITAL GBP 125023.00
2022-01-1307/01/22 STATEMENT OF CAPITAL GBP 125021
2022-01-13SH0107/01/22 STATEMENT OF CAPITAL GBP 125021
2022-01-1030/12/21 STATEMENT OF CAPITAL GBP 125019
2022-01-10SH0130/12/21 STATEMENT OF CAPITAL GBP 125019
2021-12-1613/12/21 STATEMENT OF CAPITAL GBP 125018
2021-11-26SH0123/11/21 STATEMENT OF CAPITAL GBP 125016
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLAYTON WHEELER
2021-11-16AP01DIRECTOR APPOINTED RAMON RICHARD LOUW
2021-11-11SH19Statement of capital on 2021-11-11 GBP 125,015
2021-11-11SH20Statement by Directors
2021-11-11CAP-SSSolvency Statement dated 10/11/21
2021-11-11RES13Resolutions passed:
  • Reduce share prem a/c 10/11/2021
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262920004
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107262920002
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262920002
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262920001
2021-09-27AP01DIRECTOR APPOINTED MIKI LUISA ROHR
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24SH19Statement of capital on 2021-09-24 GBP 125,015
2021-09-24SH20Statement by Directors
2021-09-24CAP-SSSolvency Statement dated 23/09/21
2021-09-24RES13Resolutions passed:
  • Reduce share prem a/c 23/09/2021
2021-09-07SH19Statement of capital on 2021-09-07 GBP 125,015
2021-09-07SH20Statement by Directors
2021-09-07RES13Resolutions passed:
  • Reduce share prem a/c 31/08/2021
  • Resolution of reduction in issued share capital
2021-09-07CAP-SSSolvency Statement dated 27/08/21
2021-05-24SH0110/02/21 STATEMENT OF CAPITAL GBP 125017
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-05SH0123/02/21 STATEMENT OF CAPITAL GBP 25017
2021-02-09CH01Director's details changed for Amanda Sanchez-Barry on 2020-12-08
2020-12-15CH01Director's details changed for Ms Ayako Adachi Adachi on 2020-12-11
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30SH0115/07/20 STATEMENT OF CAPITAL GBP 17.00
2020-06-15SH0131/05/19 STATEMENT OF CAPITAL GBP 15
2020-06-01RP04SH01Second filing of capital allotment of shares GBP11.00
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-21SH19Statement of capital on 2020-04-21 GBP 15
2020-04-21RES13Resolutions passed:
  • Share premium account to be reduced 02/04/2020
2020-04-21SH20Statement by Directors
2020-04-21CAP-SSSolvency Statement dated 01/04/20
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
2020-03-05CH01Director's details changed for Ms Ayako Adachi Adachi on 2019-03-01
2020-02-13CH01Director's details changed for Ms Ayako Adachi Adachi on 2017-04-13
2020-02-07SH0121/12/19 STATEMENT OF CAPITAL GBP 14.00
2019-11-18AP01DIRECTOR APPOINTED PAUL LOYNES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN COLLINS
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-06-06SH0117/05/19 STATEMENT OF CAPITAL GBP 10
2019-05-23AP01DIRECTOR APPOINTED SPENCER JOHN COLLINS
2019-03-04CH01Director's details changed for Ms Ayako Adachi Adachi on 2019-03-01
2019-01-25SH0121/12/18 STATEMENT OF CAPITAL GBP 10
2019-01-07SH0121/11/18 STATEMENT OF CAPITAL GBP 8
2018-11-13AP01DIRECTOR APPOINTED AMANDA SANCHEZ-BARRY
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLOF BULLOCK
2018-10-15RP04CS01Second filing of Confirmation Statement dated 12/04/2018
2018-10-03RP04SH01Second filing of capital allotment of shares GBP4
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24RP04SH01Second filing of capital allotment of shares GBP5.00
2018-09-10SH0114/12/17 STATEMENT OF CAPITAL GBP 4
2018-04-30SH0105/04/18 STATEMENT OF CAPITAL GBP 4
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-24CS01Clarification A SECOND FILED CS01 WAS REGISTERED ON 15/10/2018 STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION
2018-02-09AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-23SH0115/09/17 STATEMENT OF CAPITAL GBP 3.00
2017-10-11SH0106/09/17 STATEMENT OF CAPITAL GBP 2
2017-08-11AD03Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2017-05-28AD02Register inspection address changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2017-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SVF INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SVF INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SVF INVESTMENTS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SVF INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SVF INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of SVF INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SVF INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SVF INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SVF INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SVF INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SVF INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 3JP