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Nom

SVF Holdco (UK) Limited
Adresse
69 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02548782 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • SVF Holdco (UK) PLC
  • ARM Holdings PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Svf Holdings (Uk) Llp Status: Active Notified: 23/03/2018 Companies House Number: Oc416165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Softbank Group Corp. Status: Ceased Notified: 06/09/2016 Ceased: 23/03/2018 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Davison, Paul Alexander London, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 04/1988 Occupation: None Role: Director Country of Residence: United States Nationality: British
    Hunter, Matthew John London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: South African
    Rohr, Miki Luisa London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 07/1987 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Sanchez-Barry, Amanda Rose London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Retina Finance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05375828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ARM Asia Investment G.P. Limited Status: Ceased Notified: 23/05/2016 Ceased: 22/03/2018 Companies House Number: 10194528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ARM Finance Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 05375817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ARM IP Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 08413587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •