SB INVESTMENT HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SB INVESTMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
10766598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2017
15/05/2017
SVF INDIA HOLDINGS (UK) LIMITED
LONDON
W1K 3JP
SVF INDIA HOLDINGS (UK) LIMITED
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about SB INVESTMENT HOLDINGS (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 SB INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB INVESTMENT HOLDINGS (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 |
|---|---|---|---|---|
|
27/04/2019 - Present (5 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 129 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 26/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
11/05/2017 - 19/09/2018 (1 years and 4 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931488970) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | Gauri Manglik (925840289) has left the board |
| 15/04/2020 | New Board Member Adam Westhead (926834378) Appointed |
| 27/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Lidija Mankovskaya (925402398) has left the board |
| 30/05/2019 | Alok Sama (911425527) has left the board |
| 30/05/2019 | New Board Member Gauri Manglik (925840289) Appointed |
| 14/03/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Lidija Mankovskaya (925402398) Appointed |
| 17/01/2019 | Lidija Mankovskaya (925403236) has left the board |
| 10/01/2019 | New Board Member Lidija Mankovskaya (925403236) Appointed |
| 10/01/2019 | New Board Member Sarah Scott Taylor (925403179) Appointed |
| 23/11/2018 | Robert S. Townsend (925116851) has left the board |
| 23/11/2018 | New Board Member Robert S. Townsend (924952313) Appointed |
| 10/10/2018 | Brian Clayton Wheeler (923125005) has left the board |
| 10/10/2018 | New Board Member Alok Sama (911425527) Appointed |
| 10/10/2018 | Ayako Adachi Adachi (922570763) has left the board |
| 10/10/2018 | Spencer Collins (924324659) has left the board |
| 10/10/2018 | Jonathan Olof Bullock (922284688) has left the board |
| 10/10/2018 | New Board Member Robert S. Townsend (925116851) Appointed |
| 27/05/2018 | 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 |
| 19/02/2018 | New Board Member Spencer Collins (924324659) Appointed |
| 05/10/2017 | New Board Member Jonathan Olof Bullock (919633894) Appointed |
| 05/10/2017 | Jonathan Bullock (923125004) has left the board |
| 16/05/2017 | New Board Member Brian Clayton Wheeler (923125005) Appointed |
| 16/05/2017 | New Board Member Jonathan Bullock (923125004) Appointed |
| 16/05/2017 | New Board Member Ayako Adachi Adachi (922570763) Appointed |
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