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SVF Holdco (UK) Limited

SVF Holdco (UK) Limited is an active company incorporated on 16 October 1990 with the registered office located in London, Greater London. SVF Holdco (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548782
Private limited company
Age
35 years
Incorporated 16 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
69 Grosvenor Street
London
W1K 3JP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in United States • Born in Apr 1988
Director • Accountant • South African • Lives in UK • Born in Oct 1990
Director • Lawyer • Australian • Lives in UK • Born in Jul 1987
Director • None • British • Lives in UK • Born in Feb 1982
SVF Holdings (UK) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SVF Member (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
SVF Investments (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
SVF India Holdings (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
SVF Rocket (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
SVF Galileo (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
SVF Ohio Japan (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
101 St. Georges Drive Management Company Limited
Mr Paul Alexander Davison is a mutual person.
Active
SB Global Advisers Capital Markets Limited
Matthew John Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.99B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Miki Luisa Rohr Details Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Matthew John Hunter Details Changed
2 Years 3 Months Ago on 29 Jul 2023
Mr Paul Alexander Davison Details Changed
3 Years Ago on 7 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 26 Nov 2024
Director's details changed for Miki Luisa Rohr on 18 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Matthew John Hunter on 29 July 2023
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 21 August 2023
Submitted on 22 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 22 Nov 2023
Director's details changed for Mr Paul Alexander Davison on 7 March 2022
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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