Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
SB Investment Holdings (UK) Limited
- Incorporated
- 11 May 2017 (9 years)
- Previously known as
- SVF India Holdings (UK) Limited (until 15 May 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 Grosvenor StreetMayfairLondonW1K 3JR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 July 2023
Director · Appointed 1 April 2020
British
Born August 1986 (40)
Director · Appointed 27 April 2019
British
Born April 1973 (53)
Officer history (9 former)
26 July 2023
6 December 2020
1 April 2020
1 April 2020
27 April 2019
27 April 2019
27 April 2019
27 April 2019
22 April 2019
3 December 2018
3 December 2018
19 September 2018
19 September 2018
19 September 2018
19 September 2018
19 September 2018
19 September 2018
Resigned Wheeler, Brian Clayton as Director
21 December 2017
11 May 2017
11 May 2017
11 May 2017
Appointed Wheeler, Brian Clayton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9569889
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kronos Holdco (UK) Limited Owns 75–100% of shares
Kairos I (UK) Limited Owns 75–100% of shares
Kronos I (UK) Limited Owns 75–100% of shares
Oyo Mountainia UK Limited Holds 75–100% of voting rights
Oyo Mountainia II UK Limited Owns 75–100% of shares
SB Energy Global Holdings Limited Owns 75–100% of shares
SB Energy Global Holdings One Limited Owns 75–100% of shares
SB Investment Holdings (UK) Limited This company Owns 75–100% of shares
SVF Triangle Feeder (UK) LLP Has significant influence or control
SVF Triangle (UK) LLP Right to 25–50% of surplus assets
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Registered office address changed | |||
| 9 October 2026 | Director's details changed | |||
| 9 October 2026 | Director's details changed | |||
| 9 October 2026 | Change of details for a person with significant control | |||
| 23 May 2026 | Confirmation statement with no updates | 10 May 2026 |
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