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SVF HOLDCO (UK) LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 02548782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 69 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- DAVISON, Paul Alexander
- SANCHEZ-BARRY, Amanda Rose
- HUNTER, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-16
- Age Of Company 1990-10-16 33 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Svf Holdings (Uk) Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SVF HOLDCO (UK) PLC
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2011-10-23
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
✓
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SVF HOLDCO (UK) LIMITED Company Description
- SVF HOLDCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02548782. Its current trading status is "live". It was registered 1990-10-16. It was previously called SVF HOLDCO (UK) PLC. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-10-23.It can be contacted at 69 Grosvenor Street .
Get SVF HOLDCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Svf Holdco (Uk) Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1990-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02548782#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02548782#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02548782#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-22) - SH01
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change-person-director-company-with-change-date (2023-01-31) - CH01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01
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legacy (2023-08-17) - CAP-SS
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legacy (2023-08-17) - SH20
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resolution (2023-08-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-08-17) - MR04
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capital-statement-capital-company-with-date-currency-figure (2023-08-17) - SH19
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change-sail-address-company-with-old-address-new-address (2023-09-11) - AD02
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change-sail-address-company-with-old-address-new-address (2023-09-15) - AD02
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accounts-with-accounts-type-full (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-11-20) - CH01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-10) - CS01
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statement-of-companys-objects (2021-03-14) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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memorandum-articles (2021-03-16) - MA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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resolution (2021-03-16) - RESOLUTIONS
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legacy (2021-04-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-23) - SH19
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legacy (2021-04-23) - CAP-SS
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resolution (2021-04-23) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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accounts-with-accounts-type-full (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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change-account-reference-date-company-previous-shortened (2019-06-20) - AA01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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confirmation-statement-with-updates (2018-11-08) - CS01
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confirmation-statement-with-updates (2018-11-07) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-of-name-notice (2018-03-19) - CONNOT
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resolution (2018-03-19) - RESOLUTIONS
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reregistration-public-to-private-company (2018-03-19) - RR02
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re-registration-memorandum-articles (2018-03-19) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2018-03-19) - CERT11
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-06-29) - AD04
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appoint-corporate-secretary-company-with-name-date (2018-06-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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confirmation-statement-with-updates (2017-11-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-06) - AD03
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change-sail-address-company-with-old-address-new-address (2017-11-06) - AD02
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-20) - SH03
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capital-allotment-shares (2016-08-26) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-09-06) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-25) - SH03
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second-filing-of-form-with-form-type (2016-06-01) - RP04
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resolution (2016-05-13) - RESOLUTIONS
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capital-allotment-shares (2016-05-05) - SH01
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capital-allotment-shares (2016-03-18) - SH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-group (2016-06-13) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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confirmation-statement-with-updates (2016-11-04) - CS01
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resolution (2016-09-22) - RESOLUTIONS
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auditors-resignation-company (2016-09-21) - AUD
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court-order (2016-09-20) - OC
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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change-account-reference-date-company-current-extended (2016-09-12) - AA01
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memorandum-articles (2016-09-09) - MA
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resolution (2016-09-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-20) - SH01
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
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capital-allotment-shares (2015-06-05) - SH01
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resolution (2015-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-07) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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capital-allotment-shares (2015-01-07) - SH01
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capital-allotment-shares (2015-06-12) - SH01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2015-07-16) - SH03
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capital-allotment-shares (2015-11-20) - SH01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-01) - SH03
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annual-return-company-with-made-up-date-no-member-list (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-01) - SH01
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accounts-with-accounts-type-group (2014-04-03) - AA
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termination-director-company-with-name (2014-04-10) - TM01
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termination-director-company-with-name (2014-05-12) - TM01
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resolution (2014-05-12) - RESOLUTIONS
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memorandum-articles (2014-05-12) - MEM/ARTS
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capital-allotment-shares (2014-06-10) - SH01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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capital-allotment-shares (2014-03-10) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2014-06-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-12-02) - SH03
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capital-allotment-shares (2014-06-30) - SH01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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capital-allotment-shares (2014-12-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
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capital-allotment-shares (2014-07-04) - SH01
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capital-allotment-shares (2014-09-03) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-28) - SH03
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keyboard_arrow_right 2013
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resolution (2013-05-14) - RESOLUTIONS
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-group (2013-04-11) - AA
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capital-allotment-shares (2013-03-27) - SH01
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-06-13) - SH01
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capital-allotment-shares (2013-03-26) - SH01
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capital-allotment-shares (2013-01-11) - SH01
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capital-allotment-shares (2013-03-08) - SH01
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capital-allotment-shares (2013-11-25) - SH01
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capital-allotment-shares (2013-09-26) - SH01
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capital-allotment-shares (2013-10-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-25) - AR01
-
capital-allotment-shares (2013-12-30) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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capital-allotment-shares (2013-08-29) - SH01
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termination-director-company-with-name (2013-07-11) - TM01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-18) - SH01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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resolution (2012-05-15) - RESOLUTIONS
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capital-allotment-shares (2012-04-05) - SH01
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capital-allotment-shares (2012-06-29) - SH01
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capital-allotment-shares (2012-06-19) - SH01
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capital-allotment-shares (2012-01-24) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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accounts-with-accounts-type-group (2012-03-26) - AA
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capital-allotment-shares (2012-09-03) - SH01
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capital-allotment-shares (2012-08-14) - SH01
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capital-allotment-shares (2012-11-14) - SH01
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capital-allotment-shares (2012-11-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-31) - AR01
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capital-allotment-shares (2012-12-31) - SH01
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-09-11) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-25) - SH01
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capital-allotment-shares (2011-06-23) - SH01
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capital-allotment-shares (2011-06-16) - SH01
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termination-director-company-with-name (2011-06-03) - TM01
-
capital-allotment-shares (2011-08-30) - SH01
-
capital-allotment-shares (2011-08-16) - SH01
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capital-allotment-shares (2011-08-18) - SH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-02-07) - TM01
-
appoint-person-director-company-with-name (2011-02-24) - AP01
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capital-allotment-shares (2011-05-13) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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capital-allotment-shares (2011-04-19) - SH01
-
capital-allotment-shares (2011-04-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-group (2011-03-29) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
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capital-allotment-shares (2011-11-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-12-12) - AR01
-
capital-allotment-shares (2011-12-15) - SH01
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capital-allotment-shares (2011-10-04) - SH01
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change-sail-address-company-with-old-address (2011-12-15) - AD02
-
resolution (2011-05-25) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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capital-allotment-shares (2011-09-09) - SH01
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capital-allotment-shares (2011-09-06) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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resolution (2010-05-27) - RESOLUTIONS
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termination-director-company-with-name (2010-05-27) - TM01
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accounts-with-accounts-type-group (2010-04-21) - AA
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resolution (2010-04-19) - RESOLUTIONS
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memorandum-articles (2010-03-09) - MEM/ARTS
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keyboard_arrow_right 2009
-
legacy (2009-09-03) - 169(1B)
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legacy (2009-03-25) - 353a
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legacy (2009-04-23) - 169(1B)
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accounts-with-accounts-type-group (2009-04-27) - AA
-
move-registers-to-sail-company (2009-12-04) - AD03
-
change-sail-address-company (2009-12-04) - AD02
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
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resolution (2009-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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keyboard_arrow_right 2008
-
legacy (2008-06-19) - 169A(2)
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legacy (2008-12-11) - 363a
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legacy (2008-01-10) - 169A(2)
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miscellaneous (2008-01-10) - MISC
-
legacy (2008-03-25) - 169A(2)
-
accounts-with-accounts-type-group (2008-05-14) - AA
-
legacy (2008-11-20) - 288c
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legacy (2008-07-01) - 169(1B)
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resolution (2008-05-21) - RESOLUTIONS
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miscellaneous (2008-06-17) - MISC
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keyboard_arrow_right 2007
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legacy (2007-06-21) - 169A(2)
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legacy (2007-04-18) - 288a
-
legacy (2007-04-20) - 88(2)O
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legacy (2007-05-16) - 288b
-
legacy (2007-06-01) - 169(1B)
-
legacy (2007-06-01) - 169A(2)
-
legacy (2007-04-11) - 88(2)R
-
memorandum-articles (2007-06-07) - MEM/ARTS
-
legacy (2007-06-07) - 123
-
accounts-with-accounts-type-group (2007-06-08) - AA
-
legacy (2007-01-03) - 169(1B)
-
legacy (2007-01-09) - 169A(2)
-
legacy (2007-01-26) - 169(1B)
-
legacy (2007-02-02) - 169(1B)
-
legacy (2007-02-28) - 169A(2)
-
accounts-with-accounts-type-interim (2007-03-08) - AA
-
legacy (2007-03-26) - 169(1B)
-
legacy (2007-06-25) - 88(2)R
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-07-11) - CERT17
-
legacy (2007-09-28) - 169A(2)
-
miscellaneous (2007-10-12) - MISC
-
legacy (2007-10-20) - 169(1B)
-
legacy (2007-11-21) - 169A(2)
-
legacy (2007-11-29) - 363s
-
legacy (2007-12-13) - 169A(2)
-
court-order (2007-07-11) - OC
-
resolution (2007-06-07) - RESOLUTIONS
-
miscellaneous (2007-09-19) - MISC
-
legacy (2007-09-27) - 169(1B)
-
legacy (2007-07-12) - 169(1B)
-
legacy (2007-08-09) - 169(1B)
-
legacy (2007-08-16) - 169A(2)
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legacy (2007-09-10) - 169A(2)
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keyboard_arrow_right 2006
-
legacy (2006-05-26) - 88(2)R
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legacy (2006-05-25) - 88(2)R
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legacy (2006-05-25) - 169A(2)
-
legacy (2006-06-15) - 169A(2)
-
legacy (2006-08-07) - 288b
-
legacy (2006-07-07) - 169(1B)
-
legacy (2006-08-17) - 169A(2)
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-03-17) - 169A(2)
-
accounts-with-accounts-type-group (2006-05-04) - AA
-
legacy (2006-01-13) - 169(1B)
-
legacy (2006-01-06) - 169A(2)
-
legacy (2006-01-03) - 169A(2)
-
legacy (2006-04-13) - 169(1B)
-
legacy (2006-04-28) - 169(1B)
-
legacy (2006-01-26) - 169(1B)
-
legacy (2006-09-26) - 169A(2)
-
legacy (2006-09-06) - 169(1B)
-
resolution (2006-05-04) - RESOLUTIONS
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-15) - 169(1B)
-
legacy (2006-12-13) - 169A(2)
-
legacy (2006-11-30) - 169A(2)
-
legacy (2006-11-21) - 363s
-
legacy (2006-11-17) - 169A(2)
-
legacy (2006-10-16) - 169(1B)
-
legacy (2006-10-10) - 288c
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legacy (2006-10-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
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legacy (2005-08-12) - 88(2)R
-
accounts-with-accounts-type-group (2005-04-21) - AA
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-02-28) - 88(2)R
-
legacy (2005-01-11) - 288a
-
legacy (2005-01-10) - 88(2)R
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-11) - 123
-
legacy (2005-01-13) - 288a
-
memorandum-articles (2005-01-11) - MEM/ARTS
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statement-of-affairs (2005-01-26) - SA
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legacy (2005-01-26) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-11-09) - 169A(2)
-
legacy (2005-11-04) - 169A(2)
-
legacy (2005-10-26) - 169(1B)
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legacy (2005-09-21) - 88(2)R
-
legacy (2005-12-01) - 169(1B)
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-11-24) - 169A(2)
-
legacy (2005-11-23) - 363s
-
legacy (2005-08-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
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legacy (2004-03-30) - 88(2)R
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legacy (2004-03-18) - 88(2)R
-
legacy (2004-04-08) - 88(2)R
-
legacy (2004-02-26) - 88(2)R
-
resolution (2004-05-07) - RESOLUTIONS
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-03-02) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
accounts-with-accounts-type-group (2004-04-16) - AA
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-11-26) - PROSP
-
legacy (2004-12-06) - 363s
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-05-07) - 288a
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-05-17) - 288b
-
legacy (2004-06-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-06-19) - 88(2)R
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-03-28) - 88(2)R
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-02-08) - 88(2)R
-
legacy (2003-06-03) - 288b
-
legacy (2003-05-22) - 88(2)R
-
legacy (2003-05-12) - 88(2)R
-
legacy (2003-06-03) - 288a
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-06-06) - 88(2)R
-
legacy (2003-12-22) - 363a
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-09-21) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-24) - AA
-
legacy (2003-07-04) - 88(2)R
-
legacy (2003-08-11) - 88(2)R
-
legacy (2003-08-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 88(2)R
-
legacy (2002-11-07) - 88(2)R
-
legacy (2002-12-09) - 88(2)R
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-09-19) - 88(2)R
-
legacy (2002-11-25) - 363s
-
legacy (2002-10-04) - 88(2)R
-
legacy (2002-11-25) - 88(2)R
-
legacy (2002-09-26) - 88(2)R
