SVGC Managers Limited

Active09475460 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
61 Aldwych
London
WC2B 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born February 1968 (58)
Director · Appointed 24 February 2022
British
Born November 1984
Director · Appointed 6 March 2015
British
Born September 1967 (59)
Officer history (2 former)
2 December 2025
Appointed Bagley, David John as Director
24 February 2022
Appointed Shah, Sidharth as Director
24 February 2022
Resigned Cunningham, Stephen, Dr as Director
8 January 2021
Resigned Fordham, Lynn Rosanne as Director
6 March 2015
Appointed Ballard, Stuart as Director
6 March 2015
Appointed Fordham, Lynn Rosanne as Director
6 March 2015
Appointed Cunningham, Stephen, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc417260

Holdings 3

Companies where SVGC Managers Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
30 November 2017
Ceased Gerita Wessels-Holterman — Owns 25–50% of shares
30 November 2017
Ceased SVG Capital PLC — Owns 75–100% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Larchpoint 1B Carry LP Has significant influence or control
Larchpoint 1B RB Carry GP Limited Owns 75–100% of shares
Larchpoint 1B RB Coinvest General Partner LLP Right to appoint and remove members
Larchpoint 1B Investment LP Holds 75–100% of voting rights
Larchpoint 1C Carry LP Has significant influence or control
Larchpoint 1C Investment LP Has significant influence or control
Larchpoint 1B RB Coinvest GP Limited Owns 75–100% of shares
Larchpoint 1B RB General Partner LLP Right to appoint and remove members
Larchpoint 1B LP Has significant influence or control
Larchpoint 1C LP Has significant influence or control
Larchpoint 1B RB GP Limited Owns 75–100% of shares
Larchpoint Alternative RB Coinvest General Partner LLP Right to appoint and remove members
Larchpoint Alternative RB General Partner LLP Right to appoint and remove members
Larchpoint LP Has significant influence or control
Larchpoint Alternative RB GP Limited Owns 75–100% of shares
Larchpoint RB Carry GP Limited Owns 75–100% of shares
Larchpoint Carry LP Holds 25–50% of voting rights
Larchpoint RB Coinvest GP Limited Owns 75–100% of shares
Larchpoint Investment LP Holds 25–50% of voting rights
Larchpoint RB GP Limited Owns 75–100% of shares
SVGC Managers Limited This company Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
19 April 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates13 February 2026
2 December 2025Appointment of a director
11 April 2025Full accounts31 December 2024
13 February 2025Confirmation statement with no updates13 February 2025
Show all 49 filings

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