Introduction
Watch Company
S
SB INVESTMENT ADVISERS (UK) LIMITED
SB INVESTMENT ADVISERS (UK) LIMITED is an active company incorporated on 25 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SB INVESTMENT ADVISERS (UK) LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10498335
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
SOFTBANK VISION ADVISERS LIMITED
From: 25 November 2016To: 21 April 2017
Address
69 Grosvenor Street London, W1K 3JP,
Previous Addresses
69 Grosvenor Street London W1K 3JW United Kingdom
From: 25 November 2016To: 15 February 2017
37 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
10
Funding
16
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
AGNE, Mark Edward
ActiveGrosvenor Street, LondonW1K 3JP
Born July 1969
Director
Appointed 20 Dec 2023
AGNE, Mark Edward
Grosvenor Street, LondonW1K 3JP
Born July 1969
Director
20 Dec 2023
Active
AYLOTT, Michelle Louise
ActiveGrosvenor Street, LondonW1K 3JP
Born November 1973
Director
Appointed 17 Jul 2023
AYLOTT, Michelle Louise
Grosvenor Street, LondonW1K 3JP
Born November 1973
Director
17 Jul 2023
Active
CEPUCH, Lidia Maria
ActiveGrosvenor Street, LondonW1K 3JP
Born October 1962
Director
Appointed 02 Oct 2023
CEPUCH, Lidia Maria
Grosvenor Street, LondonW1K 3JP
Born October 1962
Director
02 Oct 2023
Active
CLAVEL, Alex Bernard
ActiveGrosvenor Street, LondonW1K 3JP
Born January 1974
Director
Appointed 17 Jul 2023
CLAVEL, Alex Bernard
Grosvenor Street, LondonW1K 3JP
Born January 1974
Director
17 Jul 2023
Active
GOVIL, Navneet
ActiveGrosvenor Street, LondonW1K 3JP
Born December 1971
Director
Appointed 17 Jul 2023
GOVIL, Navneet
Grosvenor Street, LondonW1K 3JP
Born December 1971
Director
17 Jul 2023
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 25 Nov 2016
Resigned 07 Feb 2022
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
25 Nov 2016
Resigned 07 Feb 2022
Resigned
BULLOCK, Jonathan Olof
ResignedGrosvenor Street, LondonW1K 3JP
Born December 1974
Director
Appointed 25 Nov 2016
Resigned 30 Nov 2018
BULLOCK, Jonathan Olof
Grosvenor Street, LondonW1K 3JP
Born December 1974
Director
25 Nov 2016
Resigned 30 Nov 2018
Resigned
HADLEY, Neil Andrew
ResignedGrosvenor Street, LondonW1K 3JP
Born July 1970
Director
Appointed 12 Mar 2021
Resigned 17 Jul 2023
HADLEY, Neil Andrew
Grosvenor Street, LondonW1K 3JP
Born July 1970
Director
12 Mar 2021
Resigned 17 Jul 2023
Resigned
JAYASEKERA, Kalika Ashvini
ResignedGrosvenor Street, LondonW1K 3JP
Born October 1976
Director
Appointed 02 Nov 2020
Resigned 05 Dec 2022
JAYASEKERA, Kalika Ashvini
Grosvenor Street, LondonW1K 3JP
Born October 1976
Director
02 Nov 2020
Resigned 05 Dec 2022
Resigned
MISRA, Rajeev
ResignedGrosvenor Street, LondonW1K 3JP
Born January 1962
Director
Appointed 25 Nov 2016
Resigned 31 Dec 2024
MISRA, Rajeev
Grosvenor Street, LondonW1K 3JP
Born January 1962
Director
25 Nov 2016
Resigned 31 Dec 2024
Resigned
ROMEIH, Saleh
ResignedGrosvenor Street, LondonW1K 3JP
Born May 1967
Director
Appointed 31 Mar 2017
Resigned 20 Dec 2023
ROMEIH, Saleh
Grosvenor Street, LondonW1K 3JP
Born May 1967
Director
31 Mar 2017
Resigned 20 Dec 2023
Resigned
SAMA, Alok
ResignedGrosvenor Street, LondonW1K 3JW
Born November 1962
Director
Appointed 25 Nov 2016
Resigned 10 Jan 2017
SAMA, Alok
Grosvenor Street, LondonW1K 3JW
Born November 1962
Director
25 Nov 2016
Resigned 10 Jan 2017
Resigned
WEERASEKERA, Ruwan Upendra
ResignedGrosvenor Street, LondonW1K 3JP
Born October 1966
Director
Appointed 13 Dec 2018
Resigned 30 Nov 2020
WEERASEKERA, Ruwan Upendra
Grosvenor Street, LondonW1K 3JP
Born October 1966
Director
13 Dec 2018
Resigned 30 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Softbank Group Corp.
ActiveKaigan, Tokyo105-7537
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Softbank Group Corp.
Kaigan, Tokyo105-7537
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Active
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
14 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 September 2023
14 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 September 2023
8 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
25 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
6 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2021
17 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
7 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2017
13 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 March 2017
13 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 March 2017
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2017
19 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2017
17 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2017