Advanced company searchLink opens in new window

SVF HOLDCO (UK) LIMITED

Company number 02548782

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 TM01 Termination of appointment of Piyasena Charles Perera as a director on 4 March 2020
06 Mar 2020 AP01 Appointment of Ayako Adachi Adachi as a director on 5 March 2020
20 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 TM01 Termination of appointment of James Alves Macdonald as a director on 11 June 2019
20 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Jun 2019 AP01 Appointment of Piyasena Charles Perera as a director on 29 May 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
22 Aug 2018 PSC02 Notification of Svf Holdings (Uk) Llp as a person with significant control on 23 March 2018
22 Aug 2018 CH01 Director's details changed for Mr James Alves Macdonald on 23 March 2018
22 Aug 2018 CH01 Director's details changed for Mr Paul Alexander Davison on 23 March 2018
22 Aug 2018 PSC07 Cessation of Softbank Group Corp. as a person with significant control on 23 March 2018
29 Jun 2018 AD04 Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
29 Jun 2018 AP04 Appointment of Hackwood Secretaries Limited as a secretary on 20 June 2018
29 Jun 2018 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 29 June 2018
13 Apr 2018 AD01 Registered office address changed from 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ to 69 Grosvenor Street London W1K 3JP on 13 April 2018
10 Apr 2018 TM01 Termination of appointment of Masayoshi Son as a director on 23 March 2018
10 Apr 2018 TM01 Termination of appointment of Marcelo Claure as a director on 23 March 2018
10 Apr 2018 TM01 Termination of appointment of Ronald D Fisher as a director on 23 March 2018
10 Apr 2018 TM01 Termination of appointment of Alok Sama as a director on 23 March 2018
27 Mar 2018 TM01 Termination of appointment of Simon Anthony Segars as a director on 23 March 2018