SVF MEMBER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SVF MEMBER (UK) LIMITED
COMPANY NUMBER
10643877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
69 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SVF MEMBER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVF MEMBER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVF MEMBER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2021 - Present (2 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
18/10/2022 - Present (2years) Born in May 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 8 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/06/2023 | Holly Anne Perchard (929993998) has left the board |
| 06/06/2023 | New Board Member Matthew John Hunter (930974480) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | Grigorios Kapenis (924503838) has left the board |
| 24/10/2022 | New Board Member Alexander Nawrat (930137686) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Grigorios Kapenis (924503838) Appointed |
| 23/09/2022 | Amanda Rose Sanchez-Barry (925245060) has left the board |
| 13/09/2022 | New Board Member Holly Anne Perchard (929993998) Appointed |
| 05/09/2022 | Spencer John Collins (927236493) has left the board |
| 01/09/2022 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 01/06/2022 | New Board Member Miki Luisa Rohr (927059254) Appointed |
| 30/05/2022 | Miki Luisa Rohr (927059254) has left the board |
| 30/05/2022 | Ayako Adachi Adachi (922570763) has left the board |
| 25/11/2021 | New Board Member Spencer John Collins (927236493) Appointed |
| 25/11/2021 | Brian Clayton Wheeler (922570761) has left the board |
| 25/11/2021 | New Board Member Spencer John Collins (927236493) Appointed |
| 25/11/2021 | Brian Clayton Wheeler (922570761) has left the board |
| 25/11/2021 | New Board Member Spencer John Collins (927236493) Appointed |
| 25/11/2021 | Brian Clayton Wheeler (922570761) has left the board |
| 25/11/2021 | Brian Clayton Wheeler (922570761) has left the board |
| 25/11/2021 | New Board Member Spencer John Collins (927236493) Appointed |
| 24/11/2021 | Brian Clayton Wheeler (922570761) has left the board |
| 24/11/2021 | New Board Member Spencer John Collins (927236493) Appointed |
| 18/11/2021 | New Board Member Ramon Richard Louw (928955349) Appointed |
| 18/11/2021 | New Board Member Ramon Richard Louw (928955349) Appointed |
| 18/11/2021 | New Board Member Ramon Richard Louw (928955349) Appointed |
| 30/09/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Miki Luisa Rohr (927059254) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Paul Loynes (926444415) has left the board |
| 27/11/2019 | New Board Member Paul Loynes (926444415) Appointed |
| 27/11/2019 | Paul Loynes (926444428) has left the board |
| 20/11/2019 | New Board Member Paul Loynes (926444428) Appointed |
| 14/11/2019 | Spencer John Collins (924579010) has left the board |
| 09/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Spencer John Collins (924579010) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | Jonathan Olof Bullock (922284688) has left the board |
| 15/11/2018 | New Board Member Amanda Sanchez-Barry (925245060) Appointed |
| 09/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | Jonathan Olof Bullock (919633894) has left the board |
| 21/02/2018 | New Board Member Jonathan Olof Bullock (922284688) Appointed |
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