SB Investment Advisers (UK) Limited

Active10498335 Private limited company
Incorporated
25 November 2016 (9 years)
Previously known as
Softbank Vision Advisers Limited (until 21 April 2017)
Industry
Fund management activities (66300)
Owned by
Softbank Group Corp.
Accounts type
Full
Region
Greater London
Address
1st Floor
77 Grosvenor Street
London
W1K 3JR

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born July 1972 (54)
Director · Appointed 20 December 2023
American
Born July 1969 (57)
Cepuch, Lidia Maria
Director · Appointed 2 October 2023
Canadian
Born October 1962 (64)
Director · Appointed 17 July 2023
British
Born November 1973
Director · Appointed 17 July 2023
American
Born January 1974 (52)
Officer history (9 former)
11 September 2026
Appointed Gregory, Simon Alexander as Director
17 June 2026
Resigned Govil, Navneet as Director
31 December 2024
Resigned Misra, Rajeev as Director
20 December 2023
Appointed Agne, Mark Edward as Director
20 December 2023
Resigned Romeih, Saleh as Director
2 October 2023
Appointed Cepuch, Lidia Maria as Director
17 July 2023
Appointed Aylott, Michelle Louise as Director
17 July 2023
Appointed Clavel, Alex Bernard as Director
17 July 2023
Appointed Govil, Navneet as Director
17 July 2023
Resigned Hadley, Neil Andrew as Director
5 December 2022
Resigned Jayasekera, Kalika Ashvini as Director
7 February 2022
Resigned Hackwood Secretaries Limited as Corporate Secretary
12 March 2021
Appointed Hadley, Neil Andrew as Director
30 November 2020
Resigned Weerasekera, Ruwan Upendra as Director
2 November 2020
Appointed Jayasekera, Kalika Ashvini as Director
13 December 2018
Appointed Weerasekera, Ruwan Upendra as Director
30 November 2018
Resigned Bullock, Jonathan Olof as Director
31 March 2017
Appointed Romeih, Saleh as Director
10 January 2017
Resigned Sama, Alok as Director
25 November 2016
Appointed Sama, Alok as Director
25 November 2016
Appointed Bullock, Jonathan Olof as Director
25 November 2016
Appointed Hackwood Secretaries Limited as Corporate Secretary
25 November 2016
Appointed Misra, Rajeev as Director

Ownership 1 active

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

Softbank Group Corp.
Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0104-01-056795

Group structure 19 shown

Ownership group derived from the Companies House PSC register

SB Investment Advisers (UK) Limited This company
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 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 92

DateDescriptionMade Up ToPagesPDF
9 October 2026Registered office address changed
9 October 2026Director's details changed
9 October 2026Director's details changed
18 September 2026Appointment of a director
7 August 2026Confirmation statement with no updates29 July 2026
Show all 92 filings

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