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Nom

SVF India Holdings (UK) Limited

Adresse
69 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11577972 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SB India Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sb Investment Advisers (Uk) Limited Status: Active Notified: 19/09/2018 Companies House Number: 10498335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2018 Role: Secretary
    Hunter, Matthew John London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: South African
    Louw, Ramon Richard London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nawrat, Alexander London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 05/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rohr, Miki Luisa London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 07/1987 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Australian
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 19/09/2018 Ceased: 11/08/2023 Role: Corporate-Secretary Companies House Number: 02600095