SVF INVESTMENTS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SVF INVESTMENTS (UK) LIMITED

COMPANY NUMBER
10726292

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/04/2017 (7 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

69 GROSVENOR STREET
LONDON
W1K 3JP

TRADING ADDRESSES

69 Grosvenor Street
London
W1K 3JP

Credit Risk Overview

Want to learn more about SVF INVESTMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

53.98%

NET WORTH

£7.2B

12.49%

TOTAL LIABILITIES

£0.75

6.25%

NET ASSETS

£7.2B

12.49%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 06/06/2023	Event: Holly Anne Perchard (929993998) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SVF INVESTMENTS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

53.98%

NET WORTH

£7.2B

12.49%

TOTAL LIABILITIES

£0.75

6.25%

NET ASSETS

£7.2B

12.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SVF HOLDINGS (UK) LLP	Owned: 100.00 %	Shares: 125,072	Price per share: £1.00	Total Value: £125,072.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ramon Richard Louw 16/11/2021 - Present (3 years and 1 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Miki Luisa Rohr 26/05/2022 - Present (2 years and 6 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Holly Anne Perchard 07/09/2022 - Present (2 years and 3 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Nawrat 18/10/2022 - Present (2 years and 1 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Matthew John Hunter 31/05/2023 - Present (1 years and 6 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORTRESS INVESTMENT GROUP LLC	N/A	N/A
FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED	N/A	N/A
FORTRESS INVESTMENT GROUP (UK) LTD	Active - Accounts Filed	View Report
FIG AMC (UK) LIMITED	Active - Accounts Filed	View Report
FORTRESS ITALIAN NPL OPPORTUNITIES SERIE	N/A	N/A
FINO SERVICECO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 06/06/2023	Event: Holly Anne Perchard (929993998) has left the board
Date: 06/06/2023	Event: New Board Member Matthew John Hunter (930974480) Appointed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Grigorios Kapenis (924503838) has left the board
Date: 24/10/2022	Event: New Board Member Alexander Nawrat (930137686) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 23/09/2022	Event: Amanda Rose Sanchez-Barry (925245060) has left the board
Date: 23/09/2022	Event: New Board Member Grigorios Kapenis (924503838) Appointed
Date: 21/09/2022	Event: New Board Member Holly Anne Perchard (929993998) Appointed
Date: 13/09/2022	Event: New Board Member Holly Anne Perchard (929994008) Appointed
Date: 01/09/2022	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 01/06/2022	Event: New Board Member Miki Luisa Rohr (927059254) Appointed
Date: 30/05/2022	Event: Miki Luisa Rohr (927059254) has left the board
Date: 30/05/2022	Event: Ayako Adachi Adachi (922570763) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: Brian Clayton Wheeler (922570761) has left the board
Date: 25/11/2021	Event: Brian Clayton Wheeler (922570761) has left the board
Date: 25/11/2021	Event: Brian Clayton Wheeler (922570761) has left the board
Date: 25/11/2021	Event: Brian Clayton Wheeler (922570761) has left the board
Date: 24/11/2021	Event: Brian Clayton Wheeler (922570761) has left the board
Date: 24/11/2021	Event: Brian Clayton Wheeler (922570761) has left the board
Date: 18/11/2021	Event: New Board Member Ramon Richard Louw (928955349) Appointed
Date: 18/11/2021	Event: New Board Member Ramon Richard Louw (928955349) Appointed
Date: 18/11/2021	Event: New Board Member Ramon Richard Louw (928955349) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Board Member Miki Luisa Rohr (927059254) Appointed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Paul Loynes (926444415) has left the board
Date: 27/11/2019	Event: New Board Member Paul Loynes (926444415) Appointed
Date: 27/11/2019	Event: Paul Loynes (926444424) has left the board
Date: 20/11/2019	Event: New Board Member Paul Loynes (926444424) Appointed
Date: 14/11/2019	Event: Spencer John Collins (924579010) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: New Board Member Spencer John Collins (924579010) Appointed
Date: 15/11/2018	Event: Jonathan Olof Bullock (922284688) has left the board
Date: 15/11/2018	Event: New Board Member Amanda Sanchez-Barry (925245060) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Jonathan Olof Bullock (922935062) has left the board
Date: 28/09/2017	Event: New Board Member Jonathan Olof Bullock (922284688) Appointed
Date: 04/05/2017	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 04/05/2017	Event: HACKWOOD SECRETARIES LIMITED (922935061) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SVF INVESTMENTS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

£7.2B

£0.75

£7.2B

People Overview

5

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

£7.2B

£0.75

£7.2B

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™