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SB Investment Advisers (UK) Limited

SB Investment Advisers (UK) Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. SB Investment Advisers (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10498335
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
69 Grosvenor Street
London
W1K 3JP
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
020 76290431
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in Nov 1973
Director • Managing Partner • American • Lives in United States • Born in Jan 1974
Director • Managing Partner • American • Lives in UK • Born in Jul 1969
Director • Managing Partner • American • Lives in United States • Born in Dec 1971
Director • Non-Executive Director • Canadian • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Global Advisers Limited
Mr Navneet Govil and Alex Bernard Clavel are mutual people.
Active
Active
SB Energy Global Holdings Limited
Alex Bernard Clavel is a mutual person.
Active
Lectearn Limited
Ms Lidia Maria Cepuch is a mutual person.
Active
Cpi Properties Limited
Michelle Louise Aylott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£229.74M
Decreased by £207.54M (-47%)
Turnover
£315.19M
Decreased by £101.41M (-24%)
Employees
117
Decreased by 19 (-14%)
Total Assets
£715.41M
Decreased by £253.71M (-26%)
Total Liabilities
-£374.23M
Decreased by £84.61M (-18%)
Net Assets
£341.18M
Decreased by £169.11M (-33%)
Debt Ratio (%)
52%
Increased by 4.96% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Alex Bernard Clavel Details Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Rajeev Misra Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Mark Edward Agne Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Mark Edward Agne Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Mrs Michelle Louise Aylott Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Mark Edward Agne Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mrs Michelle Louise Aylott on 1 April 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Alex Bernard Clavel on 6 June 2025
Submitted on 8 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Rajeev Misra as a director on 31 December 2024
Submitted on 7 Jan 2025
Solvency Statement dated 22/11/24
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Statement of capital on 5 December 2024
Submitted on 5 Dec 2024
Statement by Directors
Submitted on 5 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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