SB INVESTMENT ADVISERS (UK) LIMITED

Key Data

Status

Active

Company No.

10498335

Incorporation date

25/11/2016

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (40 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Mrs Michelle Louise Aylott on 2024-04-01

View PDF (2 pages)

08/06/2025

Director's details changed for Mr Alex Bernard Clavel on 2025-06-06

View PDF (2 pages)

07/01/2025

Termination of appointment of Rajeev Misra as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (40 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Solvency Statement dated 22/11/24

View PDF (6 pages)

05/12/2024

Statement of capital on 2024-12-05

View PDF (3 pages)

05/12/2024

Statement by Directors

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

22/10/2024

Memorandum and Articles of Association

View PDF (26 pages)

22/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Mark Edward Agne on 2024-09-30

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Mark Edward Agne on 2024-04-19

View PDF (2 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (40 pages)

21/12/2023

Termination of appointment of Saleh Romeih as a director on 2023-12-20

View PDF (1 pages)

21/12/2023

Appointment of Mr Mark Edward Agne as a director on 2023-12-20

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

11/10/2023

Appointment of Ms Lidia Maria Cepuch as a director on 2023-10-02

View PDF (2 pages)

14/09/2023

Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP

View PDF (1 pages)

14/09/2023

Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP

View PDF (1 pages)

08/09/2023

Director's details changed for Mr Alexander Bernard Clavel on 2023-07-17

View PDF (2 pages)

08/09/2023

Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

31/07/2023

Director's details changed for Rajeev Misra on 2023-07-24

View PDF (2 pages)

27/07/2023

Appointment of Mr Navneet Govil as a director on 2023-07-17

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Saleh Romeih on 2023-07-24

View PDF (2 pages)

27/07/2023

Appointment of Mrs Michelle Louise Aylott as a director on 2023-07-17

View PDF (2 pages)

27/07/2023

Appointment of Mr Alexander Bernard Clavel as a director on 2023-07-17

View PDF (2 pages)

27/07/2023

Termination of appointment of Neil Andrew Hadley as a director on 2023-07-17

View PDF (1 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

22/03/2023

Satisfaction of charge 104983350005 in full

View PDF (1 pages)

22/03/2023

Satisfaction of charge 104983350004 in full

View PDF (1 pages)

22/03/2023

Satisfaction of charge 104983350003 in full

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (39 pages)

05/12/2022

Termination of appointment of Kalika Ashvini Jayasekera as a director on 2022-12-05

View PDF (1 pages)

25/11/2022

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2022-02-07

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SB INVESTMENT ADVISERS (UK) LIMITED

SB INVESTMENT ADVISERS (UK) LIMITED is an(a) Active company incorporated on 25/11/2016 with the registered office located at 69 Grosvenor Street, London W1K 3JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SB INVESTMENT ADVISERS (UK) LIMITED?

SB INVESTMENT ADVISERS (UK) LIMITED is currently Active. It was registered on 25/11/2016 .

Where is SB INVESTMENT ADVISERS (UK) LIMITED located?

SB INVESTMENT ADVISERS (UK) LIMITED is registered at 69 Grosvenor Street, London W1K 3JP.

What does SB INVESTMENT ADVISERS (UK) LIMITED do?

SB INVESTMENT ADVISERS (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SB INVESTMENT ADVISERS (UK) LIMITED?

The latest filing was on 02/01/2026: Full accounts made up to 2025-03-31.