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SVF MEMBER (UK) LIMITED (10643877)

SVF MEMBER (UK) LIMITED (10643877) is an active UK company. incorporated on 28 February 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SVF MEMBER (UK) LIMITED has been registered for 9 years. Current directors include ROHR, Miki Luisa, HUNTER, Matthew John, SWAMI, Shivani.

Company Number
10643877
Status
active
Type
ltd
Incorporated
28 February 2017
Age
9 years
Address
69 Grosvenor Street, London, W1K 3JP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ROHR, Miki Luisa, HUNTER, Matthew John, SWAMI, Shivani
SIC Codes
64209

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Introduction
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Updated On: 17/07/2026
S

SVF MEMBER (UK) LIMITED

SVF MEMBER (UK) LIMITED is an active company incorporated on 28 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SVF MEMBER (UK) LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10643877

LTD Company

Age

9 Years

Incorporated 28 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 29 July 2025 (1 year ago)
Submitted on 29 July 2025 (1 year ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

69 Grosvenor Street London, W1K 3JP,

Timeline

28 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
May 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Mar 20
Owner Exit
Aug 20
Director Joined
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Left
Aug 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Aug 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Jun 26
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 28 Feb 2017
Resigned 30 Jun 2022

BULLOCK, Jonathan Olof

Resigned
Grosvenor Street, LondonW1K 3JP
Born December 1974
Director
Appointed 28 Feb 2017
Resigned 01 Nov 2018

WHEELER, Brian Clayton

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1974
Director
Appointed 28 Feb 2017
Resigned 22 Nov 2021

ADACHI ADACHI, Ayako

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1987
Director
Appointed 28 Feb 2017
Resigned 25 May 2022

KAPENIS, Grigorios

Resigned
Grosvenor Street, LondonW1K 3JP
Born December 1984
Director
Appointed 08 Sept 2022
Resigned 18 Oct 2022

COLLINS, Spencer John

Resigned
Grosvenor Street, LondonW1K 3JP
Born October 1980
Director
Appointed 22 May 2019
Resigned 06 Nov 2019

SANCHEZ-BARRY, Amanda Rose

Resigned
Grosvenor Street, LondonW1K 3JP
Born February 1982
Director
Appointed 01 Nov 2018
Resigned 08 Sept 2022

LOYNES, Paul

Resigned
Grosvenor Street, LondonW1K 3JP
Born August 1972
Director
Appointed 14 Nov 2019
Resigned 04 Mar 2020

ROHR, Miki Luisa

Resigned
Grosvenor Street, LondonW1K 3JP
Born July 1987
Director
Appointed 21 Sept 2021
Resigned 25 May 2022

ROHR, Miki Luisa

Active
Grosvenor Street, LondonW1K 3JP
Born July 1987
Director
Appointed 26 May 2022

COLLINS, Spencer John

Resigned
Grosvenor Street, LondonW1K 3JP
Born October 1980
Director
Appointed 17 Nov 2021
Resigned 31 Aug 2022

LOUW, Ramon Richard

Resigned
Grosvenor Street, LondonW1K 3JW
Born February 1983
Director
Appointed 16 Nov 2021
Resigned 28 Aug 2025

PERCHARD, Holly Anne

Resigned
Grosvenor Street, LondonW1K 3JP
Born November 1989
Director
Appointed 07 Sept 2022
Resigned 31 May 2023

NAWRAT, Alexander

Resigned
Grosvenor Street, LondonW1K 3JP
Born May 1988
Director
Appointed 18 Oct 2022
Resigned 28 Aug 2025

HUNTER, Matthew John

Active
Grosvenor Street, LondonW1K 3JP
Born October 1990
Director
Appointed 31 May 2023

SWAMI, Shivani

Active
Grosvenor Street, LondonW1K 3JP
Born September 1989
Director
Appointed 28 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Sb Investment Advisers (Uk) Limited

Active
Grosvenor Street, LondonW1K 3JP

Nature of Control

Significant influence or control
Notified 11 Dec 2017

Softbank Group Corp.

Ceased
Higashi-Shimbashi, Tokyo105-0021

Nature of Control

Significant influence or control
Notified 28 Feb 2017
Fundings
Financials
Latest Activities

Filing History

61

Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
14 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
8 September 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 August 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 September 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 July 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 March 2018
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
9 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
28 February 2017
NEWINCIncorporation