SVF INDIA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SVF INDIA HOLDINGS (UK) LIMITED
COMPANY NUMBER
11577972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2018
(6 years and 3 months old)
WEBSITE
visionfund.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/09/2018
19/11/2020
SB INDIA HOLDINGS LIMITED
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 |
|---|---|
| 19/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SVF INDIA 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 SVF INDIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVF INDIA 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 |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
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 |
|---|---|
| 19/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 10/10/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | Holly Anne Perchard (929993998) has left the board |
| 06/06/2023 | New Board Member Matthew John Hunter (930974480) Appointed |
| 02/12/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Alexander Nawrat (930137686) Appointed |
| 24/10/2022 | Grigorios Kapenis (924503838) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | Amanda Rose Sanchez-Barry (925245060) has left the board |
| 23/09/2022 | New Board Member Ramon Richard Louw (928955349) Appointed |
| 23/09/2022 | New Board Member Grigorios Kapenis (924503838) Appointed |
| 21/09/2022 | New Board Member Holly Anne Perchard (929993998) Appointed |
| 13/09/2022 | New Board Member Holly Anne Perchard (929994007) Appointed |
| 23/08/2022 | New Board Member Amanda Rose Sanchez-Barry (925245060) Appointed |
| 23/08/2022 | Munish Varma (925056278) has left the board |
| 23/08/2022 | New Board Member Miki Luisa Rohr (927059254) Appointed |
| 30/05/2022 | Ayako Adachi Adachi (922570763) has left the board |
| 30/05/2022 | Miki Luisa Rohr (927059254) has left the board |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Miki Luisa Rohr (927059254) Appointed |
| 10/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Ayako Adachi Adachi (922570763) Appointed |
| 12/03/2020 | Paul Loynes (926444415) has left the board |
| 24/12/2019 | New Accounts filed |
| 27/11/2019 | Paul Loynes (926455564) has left the board |
| 27/11/2019 | New Board Member Paul Loynes (926444415) Appointed |
| 22/11/2019 | New Board Member Paul Loynes (926455564) Appointed |
| 14/11/2019 | Spencer John Collins (924579010) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 08/10/2018 | HACKWOOD SECRETARIES LIMITED (925056277) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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