SVF Holdings (UK) LLP

Company OC416165 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC416165
Status	Active
Type	Limited Liability Partnership
Incorporated	28/02/2017
Address	69 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

SVF Member (UK) Limited
25-50% surplus assets (LLP) · notified 2017-02-28
SB Investment Advisers (UK) Limited
significant influence (LLP) · notified 2017-12-11
SVF Member (UK) Limited ceased 2017-05-20
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-02-28

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SVF Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13
SVF Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Improbable Worlds Limited
25-50% shares · notified 2018-04-10
SVF Rocket (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-23
SVF Galileo (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
SVF Ohio Japan (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
SVF Orion (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10

Officers (2)

SVF Member (UK) Limited Corporate-llp-designated-member · appointed 2017
SVF GP (Jersey) Limited AS General Partner of Softbank Vision Fund L.P. Corporate-llp-designated-member · appointed 2017

Directors and officers on the Companies House record, current and former.

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