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SB Investment Holdings (UK) Limited

SB Investment Holdings (UK) Limited is an active company incorporated on 11 May 2017 with the registered office located in London, Greater London. SB Investment Holdings (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10766598
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 3 years 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 23 Oct 2023 (2 years ago)
Previous address was 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Apr 1973
Softbank Group Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Starbright Group Capital Europe Limited
TMF Corporate Administration Services Limited and Sarah Scott Taylor are mutual people.
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited 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
£5.56M
Increased by £1.97M (+55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.31M
Increased by £1.54M (+6%)
Total Liabilities
-£619K
Increased by £262K (+73%)
Net Assets
£25.69M
Increased by £1.28M (+5%)
Debt Ratio (%)
2%
Increased by 0.91% (+63%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registers Moved To Inspection Address
2 Years Ago on 23 Oct 2023
Inspection Address Changed
2 Years Ago on 23 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 20 Oct 2023
Inspection Address Changed
2 Years Ago on 20 Oct 2023
Tmf Corporate Administration Services Limited Appointed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 27 May 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
Submitted on 23 Oct 2023
Register(s) moved to registered inspection location 13th Floor One Angel Court London EC2R 7HJ
Submitted on 23 Oct 2023
Register inspection address has been changed to 13th Floor One Angel Court London EC2R 7HJ
Submitted on 20 Oct 2023
Register(s) moved to registered inspection location 13th Floor One Angel Court London EC2R 7HJ
Submitted on 20 Oct 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 July 2023
Submitted on 19 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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