SVF Member (UK) Limited

Active10643877 Private limited company
Incorporated
28 February 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born September 1989 (37)
Director · Appointed 31 May 2023
South African
Born October 1990 (36)
Director · Appointed 26 May 2022
Australian
Born July 1987 (39)
Officer history (14 former)
1 June 2026
Resigned Nawrat, Alexander as Director
28 August 2025
Resigned Louw, Ramon Richard as Director
28 August 2025
Appointed Nawrat, Alexander as Director
28 August 2025
Resigned Nawrat, Alexander as Director
28 August 2025
Appointed Swami, Shivani as Director
31 May 2023
Resigned Perchard, Holly Anne as Director
31 May 2023
Appointed Hunter, Matthew John as Director
18 October 2022
Appointed Nawrat, Alexander as Director
18 October 2022
Resigned Kapenis, Grigorios as Director
8 September 2022
Appointed Kapenis, Grigorios as Director
8 September 2022
Resigned Sanchez-Barry, Amanda Rose as Director
7 September 2022
Appointed Perchard, Holly Anne as Director
31 August 2022
Resigned Collins, Spencer John as Director
30 June 2022
Resigned Hackwood Secretaries Limited as Corporate Secretary
26 May 2022
Appointed Rohr, Miki Luisa as Director
25 May 2022
Resigned Rohr, Miki Luisa as Director
25 May 2022
Resigned Adachi Adachi, Ayako as Director
22 November 2021
Resigned Wheeler, Brian Clayton as Director
17 November 2021
Appointed Collins, Spencer John as Director
16 November 2021
Appointed Louw, Ramon Richard as Director
21 September 2021
Appointed Rohr, Miki Luisa as Director
4 March 2020
Resigned Loynes, Paul as Director
14 November 2019
Appointed Loynes, Paul as Director
6 November 2019
Resigned Collins, Spencer John as Director
22 May 2019
Appointed Collins, Spencer John as Director
1 November 2018
Resigned Bullock, Jonathan Olof as Director
1 November 2018
Appointed Sanchez-Barry, Amanda Rose as Director
28 February 2017
Appointed Wheeler, Brian Clayton as Director
28 February 2017
Appointed Bullock, Jonathan Olof as Director
28 February 2017
Appointed Adachi Adachi, Ayako as Director
28 February 2017
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2017
Has significant influence or control
Limited By Shares
Reg. no. 10498335

Holdings 1

Companies where SVF Member (UK) Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Former controllers (1)
11 December 2017
Ceased Softbank Group Corp. — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

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 This company Has significant influence or control

Filings 66

DateDescriptionMade Up ToPagesPDF
9 October 2026Registered office address changed
9 October 2026Change of details for a person with significant control
9 October 2026Director's details changed
21 September 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates29 July 2026
Show all 66 filings

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