Menna Overview
Here’s a quick overview of SOFTBANK GROUP CAPITAL LIMITED 👀 — a London based business that started in 2015.
SOFTBANK GROUP CAPITAL LIMITED
- Company statusactive
- Company No09569889
- Age11 years 3 months Incorporated 30 April 2015
- Officers7
Address
69 Grosvenor Street, London, W1K 3JP, United Kingdom
SOFTBANK GROUP CAPITAL LIMITED is an active company incorporated on 30 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Capital Statement Directors Reduction Of Capital Following Redomination
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Capital Reduction Of Capital Redomination
2 Years Ago on 04 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Aug 2023
Capital Redomination Of Shares
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 10 Dec 2015 | |
| LAM, Stephen Hanoak | director | Oct 1986 | 01 Jul 2022 |
| MANAHAN, Hugh Hamilton | director | Mar 1987 | 20 Aug 2023 |
| ROSCOE, Jared Patrick | director | Mar 1983 | 24 Jul 2023 |
| SCOTT TAYLOR, Sarah | director | Apr 1973 | 24 Jul 2023 |
| WATKINS, Paul Francis | director | Mar 1984 | 20 Aug 2023 |
| WESTHEAD, Adam David | director | Aug 1986 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Softbank Group Corp | 06 Apr 2016 |
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Here’s a quick overview of SOFTBANK GROUP CAPITAL LIMITED 👀 — a London based business that started in 2015.