Introduction
Watch Company
S
SB GLOBAL ADVISERS LIMITED
SB GLOBAL ADVISERS LIMITED is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SB GLOBAL ADVISERS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13552691
LTD Company
Age
4 Years
Incorporated 6 August 2021
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
Address
69 Grosvenor Street London, W1K 3JP,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CLAVEL, Alex Bernard
ActiveGrosvenor Street, LondonW1K 3JP
Born January 1974
Director
Appointed 04 Nov 2022
CLAVEL, Alex Bernard
Grosvenor Street, LondonW1K 3JP
Born January 1974
Director
04 Nov 2022
Active
GOTO, Yoshimitsu
ActiveGrosvenor Street, LondonW1K 3JP
Born February 1963
Director
Appointed 04 Nov 2022
GOTO, Yoshimitsu
Grosvenor Street, LondonW1K 3JP
Born February 1963
Director
04 Nov 2022
Active
GOVIL, Navneet
ActiveGrosvenor Street, LondonW1K 3JP
Born December 1971
Director
Appointed 04 Nov 2022
GOVIL, Navneet
Grosvenor Street, LondonW1K 3JP
Born December 1971
Director
04 Nov 2022
Active
COLLINS, Spencer John
ResignedGrosvenor Street, LondonW1K 3JP
Born October 1980
Director
Appointed 06 Aug 2021
Resigned 04 Nov 2022
COLLINS, Spencer John
Grosvenor Street, LondonW1K 3JP
Born October 1980
Director
06 Aug 2021
Resigned 04 Nov 2022
Resigned
HADLEY, Neil Andrew
ResignedGrosvenor Street, LondonW1K 3JP
Born July 1970
Director
Appointed 16 Aug 2021
Resigned 04 Nov 2022
HADLEY, Neil Andrew
Grosvenor Street, LondonW1K 3JP
Born July 1970
Director
16 Aug 2021
Resigned 04 Nov 2022
Resigned
MACKEY, Timothy Allan
ResignedGrosvenor Street, LondonW1K 3JP
Born June 1971
Director
Appointed 04 Nov 2022
Resigned 07 Jun 2025
MACKEY, Timothy Allan
Grosvenor Street, LondonW1K 3JP
Born June 1971
Director
04 Nov 2022
Resigned 07 Jun 2025
Resigned
MISRA, Rajeev
ResignedGrosvenor Street, LondonW1K 3JP
Born January 1962
Director
Appointed 16 Aug 2021
Resigned 04 Nov 2022
MISRA, Rajeev
Grosvenor Street, LondonW1K 3JP
Born January 1962
Director
16 Aug 2021
Resigned 04 Nov 2022
Resigned
MOON, Gyu Hak
ResignedGrosvenor Street, LondonW1K 3JP
Born April 1964
Director
Appointed 04 Nov 2022
Resigned 30 May 2024
MOON, Gyu Hak
Grosvenor Street, LondonW1K 3JP
Born April 1964
Director
04 Nov 2022
Resigned 30 May 2024
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 06 Aug 2021
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
06 Aug 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
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
27 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2023
29 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2022
29 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
15 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 March 2022
11 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 March 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2022