SB INVESTMENT ADVISERS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10498335 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2016 |
| Age | 7 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SB INVESTMENT ADVISERS (UK) LIMITED is an active private limited company with number 10498335. It was incorporated 7 years, 5 months, 22 days ago, on 25 November 2016. The company address is 69 Grosvenor Street, London, W1K 3JP.
Company Fillings
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr Mark Edward Agne
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: Saleh Romeih
Documents
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Ms Lidia Maria Cepuch
Documents
Change sail address company with old address new address
Date: 14 Sep 2023
Category: Address
Type: AD02
New address: 69 Grosvenor Street London W1K 3JP
Old address: 69 Grosvenor Street London W1K 3JP England
Documents
Change sail address company with old address new address
Date: 14 Sep 2023
Category: Address
Type: AD02
Old address: 27 Old Gloucester Street London WC1N 3AX England
New address: 69 Grosvenor Street London W1K 3JP
Documents
Change sail address company with old address new address
Date: 08 Sep 2023
Category: Address
Type: AD02
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: One Silk Street London EC2Y 8HQ England
Documents
Change person director company with change date
Date: 08 Sep 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-17
Officer name: Mr Alexander Bernard Clavel
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rajeev Misra
Change date: 2023-07-24
Documents
Termination director company with name termination date
Date: 27 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Hadley
Termination date: 2023-07-17
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-17
Officer name: Mr Alexander Bernard Clavel
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Louise Aylott
Appointment date: 2023-07-17
Documents
Change person director company with change date
Date: 27 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saleh Romeih
Change date: 2023-07-24
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-17
Officer name: Mr Navneet Govil
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-28
Capital : 898,002.00 GBP
Documents
Mortgage satisfy charge full
Date: 22 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104983350005
Documents
Mortgage satisfy charge full
Date: 22 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104983350004
Documents
Mortgage satisfy charge full
Date: 22 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104983350003
Documents
Accounts with accounts type full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-05
Officer name: Kalika Ashvini Jayasekera
Documents
Confirmation statement with updates
Date: 25 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Termination secretary company with name termination date
Date: 25 Nov 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hackwood Secretaries Limited
Termination date: 2022-02-07
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-31
Officer name: Kalika Ashvini Jayasekera
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-09
Capital : 675,002.00 GBP
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Resolution
Date: 03 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-06
Psc name: Softbank Group Corp.
Documents
Accounts with accounts type full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-12
Officer name: Mr Neil Andrew Hadley
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-04
Psc name: Softbank Group Corp.
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruwan Upendra Weerasekera
Termination date: 2020-11-30
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-02
Officer name: Kalika Ashvini Jayasekera
Documents
Capital allotment shares
Date: 30 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Capital : 645,002.00 GBP
Date: 2020-07-16
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 24 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-24
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Capital : 445,002 GBP
Date: 2019-10-04
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH01
Capital : 395,002 GBP
Date: 2019-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-11
Charge number: 104983350005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-04
Charge number: 104983350004
Documents
Mortgage satisfy charge full
Date: 07 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104983350002
Documents
Mortgage satisfy charge full
Date: 07 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104983350001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 04 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104983350003
Charge creation date: 2019-02-04
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 295,002 GBP
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Ruwan Upendra Weerasekera
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Olof Bullock
Termination date: 2018-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 24 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-24
Documents
Accounts with accounts type full
Date: 30 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 155,002 GBP
Date: 2018-02-26
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Capital allotment shares
Date: 16 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 55,002 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-22
Charge number: 104983350002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-22
Charge number: 104983350001
Documents
Second filing capital allotment shares
Date: 18 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: RP04SH01
Capital : 2 GBP
Date: 2017-07-31
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 2.00 GBP
Documents
Certificate change of name company
Date: 21 Apr 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed softbank vision advisers LIMITED\certificate issued on 21/04/17
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Saleh Romeih
Documents
Move registers to sail company with new address
Date: 13 Mar 2017
Category: Address
Type: AD03
New address: One Silk Street London EC2Y 8HQ
Documents
Change sail address company with new address
Date: 13 Mar 2017
Category: Address
Type: AD02
New address: One Silk Street London EC2Y 8HQ
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
Old address: 69 Grosvenor Street London W1K 3JW United Kingdom
Change date: 2017-02-15
New address: 69 Grosvenor Street London W1K 3JP
Documents
Change account reference date company current extended
Date: 19 Jan 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2018-03-31
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-10
Officer name: Alok Sama
Documents
Change account reference date company current shortened
Date: 17 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-03-31
Documents
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