SVF Holdco (UK) Limited

Active02548782 Private limited company
Incorporated
16 October 1990 (36 years)
Previously known as
SVF Holdco (UK) PLC (until 19 March 2018)
Arm Holdings PLC (until 19 March 2018)
Advanced Risc Machines Holdings Limited (until 10 March 1998)
Earlier: Styletheme Limited
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor 77 Grosvenor Street
London
W1K 3JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
Also at SVF Galileo (UK) Limited, SVF Investments (UK) Limited, SVF Member (UK) Limited · more companies
South African
Born October 1990 (36)
Director · Appointed 27 May 2022
Also at SVF Galileo (UK) Limited, SVF Investments (UK) Limited, SVF Member (UK) Limited · more companies
Australian
Born July 1987 (39)
Director · Appointed 2 March 2022
British
Born February 1982 (44)
Director · Appointed 23 March 2018
Also at 101 St. Georges Drive Management Company Limited
British
Born April 1988 (38)
Officer history (57 former)
31 May 2023
Resigned Perchard, Holly Anne as Director
31 May 2023
Appointed Hunter, Matthew John as Director
7 September 2022
Appointed Perchard, Holly Anne as Director
30 June 2022
Resigned Hackwood Secretaries Limited as Corporate Secretary
27 May 2022
Appointed Rohr, Miki Luisa as Director
25 May 2022
Resigned Adachi Adachi, Ayako as Director
25 May 2022
Resigned Rohr, Miki Luisa as Director
2 March 2022
Appointed Sanchez-Barry, Amanda Rose as Director
22 November 2021
Resigned Wheeler, Brian Clayton as Director
21 September 2021
Appointed Rohr, Miki Luisa as Director
5 March 2020
Appointed Adachi Adachi, Ayako as Director
4 March 2020
Resigned Perera, Piyasena Charles as Director
11 June 2019
Resigned Macdonald, James Alves as Director
29 May 2019
Appointed Perera, Piyasena Charles as Director
20 June 2018
Appointed Hackwood Secretaries Limited as Corporate Secretary
23 March 2018
Appointed Macdonald, James Alves as Director
23 March 2018
Resigned Fisher, Ronald D as Director
23 March 2018
Resigned Son, Masayoshi as Director
23 March 2018
Resigned Muller, Michael Peter as Director
23 March 2018
Resigned Claure, Marcelo as Director
23 March 2018
Resigned Sama, Alok as Director
23 March 2018
Resigned Budd, Graham Stephen as Director
23 March 2018
Resigned Segars, Simon Anthony as Director
23 March 2018
Resigned Herzog, Carolyn as Secretary
23 March 2018
Appointed Davison, Paul Alexander as Director
23 March 2018
Appointed Wheeler, Brian Clayton as Director
15 February 2018
Appointed Claure, Marcelo as Director
30 June 2017
Appointed Budd, Graham Stephen as Director
31 March 2017
Resigned Kennedy, Christopher John as Director
1 March 2017
Appointed Herzog, Carolyn as Secretary
28 February 2017
Resigned Davis, Philip Stephen James as Secretary
5 September 2016
Appointed Fisher, Ronald D as Director
5 September 2016
Appointed Sama, Alok as Director
5 September 2016
Resigned Pusey, Stephen Charles as Director
5 September 2016
Resigned Roberts, Janice Mary as Director
5 September 2016
Resigned Fitt, Lawton Wehle as Director
5 September 2016
Resigned Green, Andrew James as Director
5 September 2016
Resigned Hirst, Larry as Director
5 September 2016
Resigned Chambers, Stuart John as Director
5 September 2016
Resigned Liu, John Yun as Director
5 September 2016
Appointed Son, Masayoshi as Director
31 December 2015
Resigned O'Donovan, Kathleen Anne as Director
1 September 2015
Appointed Pusey, Stephen Charles as Director
1 September 2015
Appointed Fitt, Lawton Wehle as Director
1 September 2015
Appointed Kennedy, Christopher John as Director
30 June 2015
Resigned Score, Timothy as Director
6 May 2015
Resigned Alsop, Patricia Mary as Secretary
6 May 2015
Appointed Davis, Philip Stephen James as Secretary
1 December 2014
Appointed Liu, John Yun as Director
1 May 2014
Resigned Rowley, Philip Edward as Director
1 May 2014
Resigned Buchanan, John Gordon St Clair, Sir as Director
31 March 2014
Resigned Meurice, Eric as Director
27 January 2014
Appointed Chambers, Stuart John as Director
1 July 2013
Appointed Meurice, Eric as Director
30 June 2013
Resigned East, David Warren Arthur as Director
31 March 2013
Resigned Inglis, Michael James as Director
31 December 2012
Resigned Sohn, Young Kwon as Director
3 May 2012
Resigned Brown, William Tudor as Director
3 May 2012
Resigned Dunn, Douglas John as Director
3 May 2012
Appointed Buchanan, John Gordon St Clair, Sir as Director
12 May 2011
Resigned Scarisbrick, John Colbert as Director
25 February 2011
Appointed Green, Andrew James as Director
31 January 2011
Resigned Scudamore, Jeremy Paul as Director
25 January 2011
Appointed Roberts, Janice Mary as Director
25 January 2011
Appointed Hirst, Larry as Director
14 May 2010
Resigned Lanza, Lucio Luigi, Dr as Director
15 May 2007
Resigned Cawdron, Peter Edward Blackburn as Director
2 April 2007
Appointed Sohn, Young Kwon as Director
7 December 2006
Appointed O'Donovan, Kathleen Anne as Director
1 October 2006
Resigned Saxby, Robin Keith, Sir as Director
25 July 2006
Resigned Templeton, Mark Rainold as Director
4 January 2005
Appointed Rowley, Philip Edward as Director
4 January 2005
Appointed Segars, Simon Anthony as Director
23 December 2004
Appointed Lanza, Lucio Luigi, Dr as Director
23 December 2004
Appointed Templeton, Mark Rainold as Director
26 April 2004
Appointed Scudamore, Jeremy Paul as Director
26 April 2004
Resigned Tesler, Lawrence Gordon as Director
6 May 2003
Resigned Score, Timothy as Secretary
6 May 2003
Appointed Alsop, Patricia Mary as Secretary
16 August 2002
Resigned Magowan, Peter John as Director
14 August 2002
Appointed Inglis, Michael James as Director
15 July 2002
Appointed Score, Timothy as Secretary
27 June 2002
Resigned Mackay, David Nigel as Secretary
1 March 2002
Appointed Score, Timothy as Director
28 February 2002
Resigned Brooks, Jonathan as Director
12 October 2001
Appointed Brown, William Tudor as Director
12 October 2001
Appointed Muller, Michael Peter as Director
12 October 2001
Resigned Urquhart, James Stuart as Director
31 August 2001
Appointed Scarisbrick, John Colbert as Director
9 October 2000
Appointed East, David Warren Arthur as Director
9 October 2000
Appointed Magowan, Peter John as Director
2 June 1999
Resigned Boland, Stan as Director
15 January 1999
Resigned Wipfler, Gary Joseph as Director
7 December 1998
Appointed Dunn, Douglas John as Director
1 July 1998
Appointed Boland, Stan as Director
6 March 1998
Appointed Brooks, Jonathan as Director
6 March 1998
Appointed Cawdron, Peter Edward Blackburn as Director
6 March 1998
Appointed Tesler, Lawrence Gordon as Director
6 March 1998
Resigned Lee, David Gordon as Director
6 March 1998
Resigned Bondar, Peter as Director
6 March 1998
Appointed Urquhart, James Stuart as Director
6 March 1998
31 July 1997
Appointed Wipfler, Gary Joseph as Director
31 July 1997
Resigned Tesler, Lawrence Gordon as Director
9 June 1997
Appointed Bondar, Peter as Director
27 May 1997
Resigned Bird, Malcolm Graham as Director
26 June 1996
6 June 1996
Resigned O Leary, Richard Ernest as Director
11 August 1995
Appointed Lee, David Gordon as Director
27 July 1995
Resigned Wauchope, Samuel Alan as Director
21 September 1994
Appointed O Leary, Richard Ernest as Director
21 September 1994
Resigned Zanni, Giancarlo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc416165
Former controllers (1)
23 March 2018
Ceased Softbank Group Corp. — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

SB Investment Advisers (UK) Limited
SVF Holdings (UK) LLP Has significant influence or control
Improbable Worlds Limited Owns 25–50% of shares
Chamber Experiences Limited Owns 75–100% of shares
Edison Metaverse Limited In liquidationOwns 75–100% of shares
Imporium Studios Limited Owns 75–100% of shares
Improbable MV Limited Owns 75–100% of shares
Improbable Worlds Nominees Limited Owns 75–100% of shares
Jitter TV Limited Owns 75–100% of shares
Kallikor Limited Owns 75–100% of shares
Roju AI Limited Owns 75–100% of shares
The Residency Sports Ltd In liquidationOwns 25–50% of shares
SVF Galileo (UK) Limited Owns 75–100% of shares
SVF Holdco (UK) Limited This company Owns 75–100% of shares
SVF Investments (UK) Limited Owns 75–100% of shares
SVF Ohio Japan (UK) Limited Owns 75–100% of shares
SVF Rocket (UK) Limited Owns 75–100% of shares
SVF India Holdings (UK) Limited Owns 75–100% of shares
SVF Member (UK) Limited Has significant influence or control

Filings 1416

DateDescriptionMade Up ToPagesPDF
14 October 2026Director's details changed
14 October 2026Director's details changed
13 October 2026Registered office address changed
13 October 2026Change of details for a person with significant control
13 October 2026Director's details changed
Show all 1416 filings

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