SVF HOLDCO (UK) LIMITED
02548782 · Active · Ltd · 35 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. 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
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
SVF HOLDCO (UK) LIMITED
02548782Active· Ltd· England Wales· 1990-10-16Incorporated 1990-10-16Health 100/100 · Strong
Free account required · takes 10 seconds
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
See every company they're a director of →
HUNTER, Matthew John
Director
- Appointed
- 2023-05-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 10/1990
See every company they're a director of →
ROHR, Miki Luisa
Director
- Appointed
- 2022-05-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1987
See every company they're a director of →
SANCHEZ-BARRY, Amanda Rose
Director
- Appointed
- 2022-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
See every company they're a director of →
ALSOP, Patricia Mary
Secretary
- Appointed
- 2003-05-06
- Resigned
- 2015-05-06
- Nationality
- British
See every company they're a director of →
DAVIS, Philip Stephen James
Secretary
- Appointed
- 2015-05-06
- Resigned
- 2017-02-28
See every company they're a director of →
HERZOG, Carolyn
Secretary
- Appointed
- 2017-03-01
- Resigned
- 2018-03-23
See every company they're a director of →
MACKAY, David Nigel
Secretary
- Appointed
- —
- Resigned
- 2002-06-27
- Nationality
- British
See every company they're a director of →
SCORE, Timothy
Secretary
- Appointed
- 2002-07-15
- Resigned
- 2003-05-06
- Nationality
- British
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-06-20
- Resigned
- 2022-06-30
See every company they're a director of →
ADACHI ADACHI, Ayako
Director
- Appointed
- 2020-03-05
- Resigned
- 2022-05-25
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1987
See every company they're a director of →
BIRD, Malcolm Graham
Director
- Appointed
- —
- Resigned
- 1997-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
See every company they're a director of →
BOLAND, Stan
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-06-02
- Nationality
- British
- Born
- 01/1960
See every company they're a director of →
BONDAR, Peter
Director
- Appointed
- 1997-06-09
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1955
See every company they're a director of →
BROOKS, Jonathan
Director
- Appointed
- 1998-03-06
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 01/1956
See every company they're a director of →
BROWN, William Tudor
Director
- Appointed
- 2001-10-12
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- England
- Born
- 07/1958
See every company they're a director of →
BUCHANAN, John Gordon St Clair, Sir
Director
- Appointed
- 2012-05-03
- Resigned
- 2014-05-01
- Nationality
- New Zealand British
- Residence
- None
- Born
- 06/1943
See every company they're a director of →
BUDD, Graham Stephen
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1968
See every company they're a director of →
CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 1998-03-06
- Resigned
- 2007-05-15
- Nationality
- British
- Born
- 07/1943
See every company they're a director of →
CHAMBERS, Stuart John
Director
- Appointed
- 2014-01-27
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- Uk
- Born
- 05/1956
See every company they're a director of →
CLAURE, Marcelo
Director
- Appointed
- 2018-02-15
- Resigned
- 2018-03-23
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
See every company they're a director of →
DUNN, Douglas John
Director
- Appointed
- 1998-12-07
- Resigned
- 2012-05-03
- Nationality
- British
- Born
- 05/1944
See every company they're a director of →
EAST, David Warren Arthur
Director
- Appointed
- 2000-10-09
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
See every company they're a director of →
FISHER, Ronald D
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-23
- Nationality
- American
- Residence
- United States
- Born
- 11/1947
See every company they're a director of →
FITT, Lawton Wehle
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-09-05
- Nationality
- American
- Residence
- United States
- Born
- 07/1953
See every company they're a director of →
GREEN, Andrew James
Director
- Appointed
- 2011-02-25
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
See every company they're a director of →
GUYON DE CHEMILLY, Georges Jean-Philippe
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-03-06
- Nationality
- French
- Born
- 03/1948
See every company they're a director of →
HIRST, Larry
Director
- Appointed
- 2011-01-25
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
See every company they're a director of →
INGLIS, Michael James
Director
- Appointed
- 2002-08-14
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
See every company they're a director of →
KENNEDY, Christopher John
Director
- Appointed
- 2015-09-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
See every company they're a director of →
LANZA, Lucio Luigi, Dr
Director
- Appointed
- 2004-12-23
- Resigned
- 2010-05-14
- Nationality
- Italian
- Residence
- United States
- Born
- 07/1944
See every company they're a director of →
LEE, David Gordon
Director
- Appointed
- 1995-08-11
- Resigned
- 1998-03-06
- Nationality
- British
- Born
- 12/1942
See every company they're a director of →
LIU, John Yun
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-09-05
- Nationality
- Singaporean
- Residence
- Pr China
- Born
- 06/1963
See every company they're a director of →
MACDONALD, James Alves
Director
- Appointed
- 2018-03-23
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1987
See every company they're a director of →
MAGOWAN, Peter John
Director
- Appointed
- 2000-10-09
- Resigned
- 2002-08-16
- Nationality
- British
- Residence
- England
- Born
- 08/1967
See every company they're a director of →
MEURICE, Eric
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-03-31
- Nationality
- French
- Residence
- Uk
- Born
- 07/1956
See every company they're a director of →
MULLER, Michael Peter
Director
- Appointed
- 2001-10-12
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1959
See every company they're a director of →
O LEARY, Richard Ernest
Director
- Appointed
- 1994-09-21
- Resigned
- 1996-06-06
- Nationality
- Irish
- Born
- 09/1949
See every company they're a director of →
O'DONOVAN, Kathleen Anne
Director
- Appointed
- 2006-12-07
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
See every company they're a director of →
PERCHARD, Holly Anne
Director
- Appointed
- 2022-09-07
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
See every company they're a director of →
PERERA, Piyasena Charles
Director
- Appointed
- 2019-05-29
- Resigned
- 2020-03-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
PUSEY, Stephen Charles
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
See every company they're a director of →
ROBERTS, Janice Mary
Director
- Appointed
- 2011-01-25
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United States
- Born
- 12/1955
See every company they're a director of →
ROHR, Miki Luisa
Director
- Appointed
- 2021-09-21
- Resigned
- 2022-05-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1987
See every company they're a director of →
ROWLEY, Philip Edward
Director
- Appointed
- 2005-01-04
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
See every company they're a director of →
SAMA, Alok
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
See every company they're a director of →
SAXBY, Robin Keith, Sir
Director
- Appointed
- —
- Resigned
- 2006-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1947
See every company they're a director of →
SCARISBRICK, John Colbert
Director
- Appointed
- 2001-08-31
- Resigned
- 2011-05-12
- Nationality
- British
- Born
- 11/1952
See every company they're a director of →
SCORE, Timothy
Director
- Appointed
- 2002-03-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Chief Financial Officer
- Born
- 09/1960
See every company they're a director of →
SCUDAMORE, Jeremy Paul
Director
- Appointed
- 2004-04-26
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
See every company they're a director of →
SEGARS, Simon Anthony
Director
- Appointed
- 2005-01-04
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- United States
- Born
- 10/1967
See every company they're a director of →
SOHN, Young Kwon
Director
- Appointed
- 2007-04-02
- Resigned
- 2012-12-31
- Nationality
- Usa
- Born
- 03/1956
See every company they're a director of →
SON, Masayoshi
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-23
- Nationality
- Japanese
- Residence
- Japan
- Born
- 08/1957
See every company they're a director of →
TEMPLETON, Mark Rainold
Director
- Appointed
- 2004-12-23
- Resigned
- 2006-07-25
- Nationality
- American
- Born
- 10/1958
See every company they're a director of →
TESLER, Lawrence Gordon
Director
- Appointed
- 1998-03-06
- Resigned
- 2004-04-26
- Nationality
- Usa
- Born
- 04/1945
See every company they're a director of →
TESLER, Lawrence Gordon
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- Usa
- Born
- 04/1945
See every company they're a director of →
URQUHART, James Stuart
Director
- Appointed
- 1998-03-06
- Resigned
- 2001-10-12
- Nationality
- British
- Residence
- England
- Born
- 03/1957
See every company they're a director of →
WAUCHOPE, Samuel Alan
Director
- Appointed
- —
- Resigned
- 1995-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
See every company they're a director of →
WHEELER, Brian Clayton
Director
- Appointed
- 2018-03-23
- Resigned
- 2021-11-22
- Nationality
- American
- Residence
- United States
- Born
- 09/1975
See every company they're a director of →
WIPFLER, Gary Joseph
Director
- Appointed
- 1997-07-31
- Resigned
- 1999-01-15
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
See every company they're a director of →
ZANNI, Giancarlo
Director
- Appointed
- —
- Resigned
- 1994-09-21
- Nationality
- Italian
- Born
- 11/1937
See every company they're a director of →