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SVF Member (UK) Limited

SVF Member (UK) Limited is an active company incorporated on 28 February 2017 with the registered office located in London, Greater London. SVF Member (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643877
Private limited company
Age
8 years
Incorporated 28 February 2017
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)
No changes occurred since incorporation
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 14 Sep 2023 (2 years 1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1988
Director • Lawyer • Australian • Lives in UK • Born in Jul 1987
Director • Finance Partner • British • Lives in UK • Born in Sep 1989
Director • Accountant • British • Lives in UK • Born in Feb 1983
Director • Accountant • South African • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
SVF Investments (UK) Limited
Ramon Richard Louw, Miki Luisa Rohr, and 3 more are mutual people.
Active
SVF India Holdings (UK) Limited
Ramon Richard Louw, Miki Luisa Rohr, and 3 more are mutual people.
Active
SVF Rocket (UK) Limited
Ramon Richard Louw, Miki Luisa Rohr, and 3 more are mutual people.
Active
SVF Galileo (UK) Limited
Ramon Richard Louw, Miki Luisa Rohr, and 3 more are mutual people.
Active
SVF Ohio Japan (UK) Limited
Ramon Richard Louw, Miki Luisa Rohr, and 3 more are mutual people.
Active
SB Global Advisers Capital Markets Limited
Ramon Richard Louw, Matthew John Hunter, and 1 more are mutual people.
Active
SVF Holdco (UK) Limited
Miki Luisa Rohr and Matthew John Hunter are mutual people.
Active
Newco UK ILP Limited
Ramon Richard Louw and Alexander Nawrat are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£442
Increased by £6 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442
Increased by £6 (+1%)
Total Liabilities
-£410
Increased by £7 (+2%)
Net Assets
£32
Decreased by £1 (-3%)
Debt Ratio (%)
93%
Increased by 0.33% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Alexander Nawrat Appointed
2 Months Ago on 28 Aug 2025
Shivani Swami Appointed
2 Months Ago on 28 Aug 2025
Alexander Nawrat Resigned
2 Months Ago on 28 Aug 2025
Ramon Richard Louw Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Miki Luisa Rohr Details Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Matthew John Hunter Details Changed
2 Years 3 Months Ago on 29 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Alexander Nawrat as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Alexander Nawrat as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Shivani Swami as a director on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ramon Richard Louw as a director on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
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 27 Sep 2024
Director's details changed for Matthew John Hunter on 29 July 2023
Submitted on 16 Apr 2024
Repayment History
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