SVF HOLDCO (UK) LIMITED
02548782 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 12 Aug 2027 (last filed 29 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SVF HOLDCO (UK) LIMITED
02548782Active· Ltd· England Wales· 1990-10-16Incorporated 1990-10-16Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUNTER, Matthew John· DirectorAppointed 2023-05-31
- PERCHARD, Holly Anne· DirectorResigned 2023-05-31
- HACKWOOD SECRETARIES LIMITED· Corporate SecretaryResigned 2022-06-30
- ROHR, Miki Luisa· DirectorAppointed 2022-05-27
DAVISON, Paul Alexander
Director
- Appointed
- 2018-03-23
- Nationality
- British
- Residence
- United States
- Born
- 04/1988
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HUNTER, Matthew John
Director
- Appointed
- 2023-05-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 10/1990
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ROHR, Miki Luisa
Director
- Appointed
- 2022-05-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1987
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SANCHEZ-BARRY, Amanda Rose
Director
- Appointed
- 2022-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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ALSOP, Patricia Mary
Secretary
- Appointed
- 2003-05-06
- Resigned
- 2015-05-06
- Nationality
- British
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DAVIS, Philip Stephen James
Secretary
- Appointed
- 2015-05-06
- Resigned
- 2017-02-28
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HERZOG, Carolyn
Secretary
- Appointed
- 2017-03-01
- Resigned
- 2018-03-23
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MACKAY, David Nigel
Secretary
- Appointed
- —
- Resigned
- 2002-06-27
- Nationality
- British
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SCORE, Timothy
Secretary
- Appointed
- 2002-07-15
- Resigned
- 2003-05-06
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-06-20
- Resigned
- 2022-06-30
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ADACHI ADACHI, Ayako
Director
- Appointed
- 2020-03-05
- Resigned
- 2022-05-25
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1987
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BIRD, Malcolm Graham
Director
- Appointed
- —
- Resigned
- 1997-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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BOLAND, Stan
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 01/1960
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BONDAR, Peter
Director
- Appointed
- 1997-06-09
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BROOKS, Jonathan
Director
- Appointed
- 1998-03-06
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 01/1956
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BROWN, William Tudor
Director
- Appointed
- 2001-10-12
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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BUCHANAN, John Gordon St Clair, Sir
Director
- Appointed
- 2012-05-03
- Resigned
- 2014-05-01
- Nationality
- New Zealand British
- Residence
- None
- Born
- 06/1943
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BUDD, Graham Stephen
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 1998-03-06
- Resigned
- 2007-05-15
- Nationality
- British
- Born
- 07/1943
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CHAMBERS, Stuart John
Director
- Appointed
- 2014-01-27
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- Uk
- Born
- 05/1956
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CLAURE, Marcelo
Director
- Appointed
- 2018-02-15
- Resigned
- 2018-03-23
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
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DUNN, Douglas John
Director
- Appointed
- 1998-12-07
- Resigned
- 2012-05-03
- Nationality
- British
- Born
- 05/1944
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EAST, David Warren Arthur
Director
- Appointed
- 2000-10-09
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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FISHER, Ronald D
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-23
- Nationality
- American
- Residence
- United States
- Born
- 11/1947
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FITT, Lawton Wehle
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-09-05
- Nationality
- American
- Residence
- United States
- Born
- 07/1953
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GREEN, Andrew James
Director
- Appointed
- 2011-02-25
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GUYON DE CHEMILLY, Georges Jean-Philippe
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-03-06
- Nationality
- French
- Born
- 03/1948
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HIRST, Larry
Director
- Appointed
- 2011-01-25
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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INGLIS, Michael James
Director
- Appointed
- 2002-08-14
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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KENNEDY, Christopher John
Director
- Appointed
- 2015-09-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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LANZA, Lucio Luigi, Dr
Director
- Appointed
- 2004-12-23
- Resigned
- 2010-05-14
- Nationality
- Italian
- Residence
- United States
- Born
- 07/1944
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LEE, David Gordon
Director
- Appointed
- 1995-08-11
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 12/1942
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LIU, John Yun
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-09-05
- Nationality
- Singaporean
- Residence
- Pr China
- Born
- 06/1963
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MACDONALD, James Alves
Director
- Appointed
- 2018-03-23
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1987
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MAGOWAN, Peter John
Director
- Appointed
- 2000-10-09
- Resigned
- 2002-08-16
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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MEURICE, Eric
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-03-31
- Nationality
- French
- Residence
- Uk
- Born
- 07/1956
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MULLER, Michael Peter
Director
- Appointed
- 2001-10-12
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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O LEARY, Richard Ernest
Director
- Appointed
- 1994-09-21
- Resigned
- 1996-06-06
- Nationality
- Irish
- Born
- 09/1949
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O'DONOVAN, Kathleen Anne
Director
- Appointed
- 2006-12-07
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PERCHARD, Holly Anne
Director
- Appointed
- 2022-09-07
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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PERERA, Piyasena Charles
Director
- Appointed
- 2019-05-29
- Resigned
- 2020-03-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1957
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PUSEY, Stephen Charles
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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ROBERTS, Janice Mary
Director
- Appointed
- 2011-01-25
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United States
- Born
- 12/1955
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ROHR, Miki Luisa
Director
- Appointed
- 2021-09-21
- Resigned
- 2022-05-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1987
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ROWLEY, Philip Edward
Director
- Appointed
- 2005-01-04
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SAMA, Alok
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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SAXBY, Robin Keith, Sir
Director
- Appointed
- —
- Resigned
- 2006-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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SCARISBRICK, John Colbert
Director
- Appointed
- 2001-08-31
- Resigned
- 2011-05-12
- Nationality
- British
- Born
- 11/1952
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SCORE, Timothy
Director
- Appointed
- 2002-03-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Chief Financial Officer
- Born
- 09/1960
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SCUDAMORE, Jeremy Paul
Director
- Appointed
- 2004-04-26
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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SEGARS, Simon Anthony
Director
- Appointed
- 2005-01-04
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United States
- Born
- 10/1967
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SOHN, Young Kwon
Director
- Appointed
- 2007-04-02
- Resigned
- 2012-12-31
- Nationality
- Usa
- Born
- 03/1956
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SON, Masayoshi
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-23
- Nationality
- Japanese
- Residence
- Japan
- Born
- 08/1957
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TEMPLETON, Mark Rainold
Director
- Appointed
- 2004-12-23
- Resigned
- 2006-07-25
- Nationality
- American
- Born
- 10/1958
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TESLER, Lawrence Gordon
Director
- Appointed
- 1998-03-06
- Resigned
- 2004-04-26
- Nationality
- Usa
- Born
- 04/1945
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TESLER, Lawrence Gordon
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- Usa
- Born
- 04/1945
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URQUHART, James Stuart
Director
- Appointed
- 1998-03-06
- Resigned
- 2001-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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WAUCHOPE, Samuel Alan
Director
- Appointed
- —
- Resigned
- 1995-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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WHEELER, Brian Clayton
Director
- Appointed
- 2018-03-23
- Resigned
- 2021-11-22
- Nationality
- American
- Residence
- United States
- Born
- 09/1975
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WIPFLER, Gary Joseph
Director
- Appointed
- 1997-07-31
- Resigned
- 1999-01-15
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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ZANNI, Giancarlo
Director
- Appointed
- —
- Resigned
- 1994-09-21
- Nationality
- Italian
- Born
- 11/1937
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