SVF MEMBER (UK) LIMITED
Company details
- Registered name
- SVF MEMBER (UK) LIMITED
- Company number
- 10643877
- Registered office
- 69 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM · 173 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | NAWRAT, Alexander | — |
| 28/08/2025 | Director resigned | NAWRAT, Alexander | — |
| 28/08/2025 | Director resigned | LOUW, Ramon Richard | — |
| 28/08/2025 | Director appointed | — | NAWRAT, Alexander |
| 28/08/2025 | Director appointed | — | SWAMI, Shivani |
| 31/05/2023 | Director resigned | PERCHARD, Holly Anne | — |
| 31/05/2023 | Director appointed | — | HUNTER, Matthew John |
| 18/10/2022 | Director resigned | KAPENIS, Grigorios | — |
| 18/10/2022 | Director appointed | — | NAWRAT, Alexander |
| 08/09/2022 | Director resigned | SANCHEZ-BARRY, Amanda Rose | — |
| 08/09/2022 | Director appointed | — | KAPENIS, Grigorios |
| 07/09/2022 | Director appointed | — | PERCHARD, Holly Anne |
| 31/08/2022 | Director resigned | COLLINS, Spencer John | — |
| 30/06/2022 | Corporate-secretary resigned | HACKWOOD SECRETARIES LIMITED | — |
| 26/05/2022 | Director appointed | — | ROHR, Miki Luisa |
| 25/05/2022 | Director resigned | ROHR, Miki Luisa | — |
| 25/05/2022 | Director resigned | ADACHI ADACHI, Ayako | — |
| 22/11/2021 | Director resigned | WHEELER, Brian Clayton | — |
| 17/11/2021 | Director appointed | — | COLLINS, Spencer John |
| 16/11/2021 | Director appointed | — | LOUW, Ramon Richard |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SVF MEMBER (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About SVF MEMBER (UK) LIMITED (10643877)
SVF MEMBER (UK) LIMITED is a private limited company incorporated on 28 February 2017 and registered in the United Kingdom under company number 10643877. Its registered office is at 69 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Sb Investment Advisers (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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