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SOFTBANK GROUP CAPITAL LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 09569889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 69 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- ROSCOE, Jared
- WESTHEAD, Adam David
- MANAHAN, Hugh Hamilton
- WATKINS, Paul Francis
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-30
- Age Of Company 2015-04-30 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Softbank Group Corp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTBANK GROUP INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 894500D95YBZA22T8U77
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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SOFTBANK GROUP CAPITAL LIMITED Company Description
- SOFTBANK GROUP CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09569889. Its current trading status is "live". It was registered 2015-04-30. It was previously called SOFTBANK GROUP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 69 Grosvenor Street .
Get SOFTBANK GROUP CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softbank Group Capital Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2015-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-15) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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capital-name-of-class-of-shares (2023-08-07) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-07) - SH10
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memorandum-articles (2023-08-07) - MA
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capital-reduction-of-capital-redomination (2023-08-04) - SH15
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capital-redomination-of-shares (2023-08-03) - SH14
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change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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confirmation-statement-with-updates (2023-09-07) - CS01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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accounts-with-accounts-type-full (2023-12-29) - AA
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resolution (2023-08-10) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2023-08-10) - SH18
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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legacy (2021-01-08) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-02-04) - SH01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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change-to-a-person-with-significant-control (2021-01-21) - PSC05
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accounts-with-accounts-type-full (2021-12-17) - AA
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change-person-director-company-with-change-date (2021-01-29) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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legacy (2020-01-06) - RP04SH01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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capital-allotment-shares (2019-12-04) - SH01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-05-15) - SH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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capital-allotment-shares (2018-05-03) - SH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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capital-allotment-shares (2018-09-25) - SH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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legacy (2018-06-18) - RP04SH01
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capital-allotment-shares (2018-10-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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capital-allotment-shares (2017-11-10) - SH01
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accounts-with-accounts-type-full (2017-05-08) - AA
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change-person-director-company-with-change-date (2017-11-02) - CH01
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capital-allotment-shares (2017-10-09) - SH01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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legacy (2017-01-03) - RP04SH01
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move-registers-to-sail-company-with-new-address (2017-03-15) - AD03
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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capital-allotment-shares (2017-01-03) - SH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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change-sail-address-company-with-old-address-new-address (2017-03-15) - AD02
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capital-statement-capital-company-with-date-currency-figure (2017-01-03) - SH19
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-08-10) - SH19
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legacy (2016-08-09) - SH20
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legacy (2016-08-09) - CAP-SS
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resolution (2016-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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resolution (2016-04-27) - RESOLUTIONS
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change-of-name-notice (2016-04-27) - CONNOT
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-03-31) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-01-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-05-30) - AA01
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move-registers-to-sail-company-with-new-address (2015-12-08) - AD03
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change-sail-address-company-with-new-address (2015-12-08) - AD02
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-08-12) - SH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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capital-allotment-shares (2015-07-06) - SH01
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capital-name-of-class-of-shares (2015-06-26) - SH08
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resolution (2015-06-26) - RESOLUTIONS
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capital-allotment-shares (2015-06-24) - SH01
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incorporation-company (2015-04-30) - NEWINC
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capital-allotment-shares (2015-08-17) - SH01