Improbable MV Limited

Active13856337 Private limited company
Incorporated
18 January 2022 (4 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Sheila Warren
Lincoln Anthony Wallen
Accounts type
Small
Address
Hyver Hall
Barnet Gate
Barnet
EN5 3JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born December 1990 (35)
Warren, Sheila
Director · Appointed 1 April 2024
American
Born January 1977 (49)
Wallen, Lincoln Anthony
Director · Appointed 24 December 2023
British,American
Born April 1960 (66)
Rosedale, Philip Eugene
Director · Appointed 27 September 2023
American
Born September 1968 (58)
Toh, David Yan Hui
Director · Appointed 27 September 2023
Singaporean
Born November 1987
Shepherd, Mark
Secretary · Appointed 18 January 2022
Director · Appointed 18 January 2022
British
Born April 1988 (38)
Officer history (1 former)
11 December 2025
Appointed Whitehead, Robert James Fredrick as Director
11 December 2025
Resigned Lipka, Peter Richard as Director
1 April 2024
Appointed Warren, Sheila as Director
24 December 2023
Appointed Wallen, Lincoln Anthony as Director
27 September 2023
Appointed Rosedale, Philip Eugene as Director
27 September 2023
Appointed Toh, David Yan Hui as Director
18 January 2022
Appointed Shepherd, Mark as Secretary
18 January 2022
Appointed Narula, Herman as Director
18 January 2022
Appointed Lipka, Peter Richard as Director

Ownership 2 active

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

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08070525
Individual · Notified 18 January 2022
Has significant influence or control
British
Born April 1988 (38)

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 This company 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

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