SM

SVF MEMBER (UK) LIMITED

Active

Company number 10643877

London, United Kingdom · Incorporated 28 February 2017

69 Grosvenor Street, London, W1K 3JP, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

SVF MEMBER (UK) LIMITED is an active private limited company incorporated on 28 February 2017 and registered in England and Wales. Its registered office is at 69 Grosvenor Street, London W1K 3JP. The company’s principal activity is classified under SIC code 64209.

It is controlled by SB Investment Advisers (UK) Limited, which holds significant influence or control. The current board comprises three directors: Miki Luisa Rohr (appointed 26 May 2022), Matthew John Hunter (appointed 31 May 2023) and Shivani Swami (appointed 28 August 2025). A director was terminated on 18 June 2026.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed without delay. The latest confirmation statement, with no updates, was submitted on 7 August 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sb Investment Advisers (Uk) Limited
Significant Influence Or Control
11 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Sail Address Company With Old Address New Address
Address
14 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 September 2023 View
Change Sail Address Company With Old Address New Address
Address
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Move Registers To Sail Company With New Address
Address
8 March 2018 View
Change Sail Address Company With New Address
Address
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2018 View
Incorporation Company
Incorporation
28 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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