SVF INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

10726292

Incorporation date

13/04/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

02/09/2025

Termination of appointment of Alexander Nawrat as a director on 2025-08-28

View PDF (1 pages)

02/09/2025

Appointment of Shivani Swami as a director on 2025-08-28

View PDF (2 pages)

02/09/2025

Appointment of Alexander Nawrat as a director on 2025-08-28

View PDF (2 pages)

01/09/2025

Termination of appointment of Ramon Richard Louw as a director on 2025-08-28

View PDF (1 pages)

29/07/2025

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

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

24/10/2024

Director's details changed for Miki Luisa Rohr on 2024-10-18

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Solvency Statement dated 07/08/24

View PDF (1 pages)

09/08/2024

Statement by Directors

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09/08/2024

Statement of capital on 2024-08-09

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

24/04/2024

Statement of capital following an allotment of shares on 2023-08-16

View PDF (4 pages)

16/04/2024

Director's details changed for Matthew John Hunter on 2023-07-29

View PDF (2 pages)

12/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (6 pages)

12/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-03

View PDF (6 pages)

12/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-07

View PDF (6 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (33 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

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-08-07

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17/08/2023

Satisfaction of charge 107262920006 in full

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17/08/2023

Satisfaction of charge 107262920005 in full

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14/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (5 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (5 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (4 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (4 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

02/06/2023

Termination of appointment of Holly Anne Perchard as a director on 2023-05-31

View PDF (1 pages)

02/06/2023

Appointment of Matthew John Hunter as a director on 2023-05-31

View PDF (2 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (5 pages)

22/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (4 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (4 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (4 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (4 pages)

15/01/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (4 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (4 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (4 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (4 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (4 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

20/10/2022

Termination of appointment of Grigorios Kapenis as a director on 2022-10-18

View PDF (1 pages)

20/10/2022

Appointment of Alexander Nawrat as a director on 2022-10-18

View PDF (2 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (4 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

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	13/04/2017 - 30/06/2022	214
Bullock, Jonathan Olof	Director	13/04/2017 - 01/11/2018	25
Rohr, Miki Luisa	Director	26/05/2022 - Present	11
Rohr, Miki Luisa	Director	21/09/2021 - 25/05/2022	11
Adachi Adachi, Ayako	Director	13/04/2017 - 25/05/2022	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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 SVF INVESTMENTS (UK) LIMITED

SVF INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 13/04/2017 with the registered office located at 69 Grosvenor Street, London W1K 3JP. There are currently 4 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 SVF INVESTMENTS (UK) LIMITED?

SVF INVESTMENTS (UK) LIMITED is currently Active. It was registered on 13/04/2017 .

Where is SVF INVESTMENTS (UK) LIMITED located?

SVF INVESTMENTS (UK) LIMITED is registered at 69 Grosvenor Street, London W1K 3JP.

What does SVF INVESTMENTS (UK) LIMITED do?

SVF INVESTMENTS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SVF INVESTMENTS (UK) LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.