SOFTBANK GROUP CAPITAL LIMITED
Overview
| Company Name | SOFTBANK GROUP CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09569889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTBANK GROUP CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOFTBANK GROUP CAPITAL LIMITED located?
| Registered Office Address | 69 Grosvenor Street W1K 3JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTBANK GROUP CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTBANK GROUP INTERNATIONAL LIMITED | Apr 30, 2015 | Apr 30, 2015 |
What are the latest accounts for SOFTBANK GROUP CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOFTBANK GROUP CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SOFTBANK GROUP CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 095698890001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||||||||||||||
Director's details changed for Stephen Hanoak Lam on Dec 15, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Stephen Hanoak Lam on Dec 15, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 15, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 095698890003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 095698890002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Paul Francis Watkins as a director on Aug 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Hugh Hamilton Manahan as a director on Aug 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 2 pages | SH18 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Reduction of capital following redenomination. Statement of capital on Aug 04, 2023
| 6 pages | SH15 | ||||||||||||||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||||||||||||||
Redenomination of shares. Statement of capital Jul 18, 2023
| 4 pages | SH14 | ||||||||||||||||||||||
Appointment of Jared Roscoe as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SOFTBANK GROUP CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| LAM, Stephen Hanoak | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | Singapore | American | 293388550002 | |||||||||
| MANAHAN, Hugh Hamilton | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 304908150001 | |||||||||
| ROSCOE, Jared Patrick | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 311897330001 | |||||||||
| SCOTT TAYLOR, Sarah | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 311857840001 | |||||||||
| WATKINS, Paul Francis | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 312770320001 | |||||||||
| WESTHEAD, Adam David | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 293388560001 | |||||||||
| ADACHI, Ayako Adachi | Director | Grosvenor Street W1X 9DB London 69 United Kingdom | United Kingdom | Spanish | 225707630003 | |||||||||
| ADACHI, Ayako Adachi | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | Spanish | 225707630003 | |||||||||
| ARORA, Nikesh | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor | United States Of America | American | 199963430001 | |||||||||
| BULLOCK, Jonathan Olof | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 196338940002 | |||||||||
| CAMBO, Patricia Maria Menendez | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 268772930001 | |||||||||
| CLAURE, Raul Marcelo | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 258402920001 | |||||||||
| CLAVEL, Alex | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 265398500001 | |||||||||
| CLAVEL, Alexander Bernard | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 302094000001 | |||||||||
| COMBES, Michel Marie Alain | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | French | 270099340002 | |||||||||
| COOPER, Christopher Scott | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 278808650001 | |||||||||
| COOPER, Christopher Scott | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 278808650001 | |||||||||
| GOVIL, Navneet | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 268809760002 | |||||||||
| LAM, Stephen Hanoak | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 292580980001 | |||||||||
| LEE, Julie | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 298033500001 | |||||||||
| MANGLIK, Gauri | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 258402890002 | |||||||||
| MANKOVSKAYA, Lidija | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | Canadian | 254023980001 | |||||||||
| SAMA, Alok | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 114255270001 | |||||||||
| SCOTT TAYLOR, Sarah | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 253564970001 | |||||||||
| TOWNSEND, Robert S. | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 249523130001 |
Who are the persons with significant control of SOFTBANK GROUP CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp | Apr 06, 2016 | 1-7-1 Kaigan Minato-Ku 105-7537 Tokyo Tokyo Portcity Takeshiba Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0