Softbank Group Capital Limited. net worth, address, company information. Free

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Softbank Group Capital Limited (number 09569889) is a private limited company established on 2015-04-30 in United Kingdom. The company is situated at 69 Grosvenor Street, London W1K 3JP. Changed on 2016-04-27, the previous name the company utilized was Softbank Group International Limited. Softbank Group Capital Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Softbank Group Capital Limited
Number	09569889
Date of Incorporation:	2015-04-30
End of financial year:	31 March
Address:	69 Grosvenor Street, London, W1K 3JP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the enterprise, we can name: Paul W. (in the company from 20 August 2023), Hugh M. (appointment date: 20 August 2023), Sarah S. (appointed on 24 July 2023). The Companies House reports 1 person of significant control - Softbank Group Corp, a firm which can be reached at 1-7-1 Kaigan, Minato-Ku, 105-7537 Tokyo. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Softbank Group Corp

6 April 2016

Address	Tokyo Portcity Takeshiba 1-7-1 Kaigan, Minato-Ku, Tokyo, 105-7537, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange (First Section)
Registration number	0104-01-056795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (47 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (47 pages)
(AP01) New director appointment on 2023/08/20. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/20. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, August 2023 \| incorporation	Free Download (43 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 3rd, August 2023 \| address	Free Download (1 page)
(TM01) 2023/07/20 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/07/17 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/24. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/24. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/24 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/24. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2023/07/24 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (47 pages)
(AP01) New director appointment on 2022/10/10. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/10 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
(CH01) On 2022/05/04 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/04 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/04. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/04. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/04 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/04 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (39 pages)
(SH01) 22501.00 GBP, 5473606.00 USD is the capital in company's statement on 2021/01/14 filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(CH01) On 2020/12/08 director's details were changed filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/08. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 13th, January 2021 \| accounts	Free Download (42 pages)
(TM01) 2020/12/08 - the day director's appointment was terminated filed on: 30th, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/12/08 - the day director's appointment was terminated filed on: 30th, December 2020 \| officers	Free Download (1 page)
(CH01) On 2020/03/31 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/10/24 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/13. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/31 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/31. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2019/10/24. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(SH01) 22501.00 GBP, 5473603.00 USD is the capital in company's statement on 2018/04/26 filed on: 4th, December 2019 \| capital	Free Download (4 pages)
(CH01) On 2019/08/10 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/12 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom filed on: 14th, August 2019 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2019/08/05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/23. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/23. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/23 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/04/22 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 22nd, January 2019 \| accounts	Free Download
(AP01) New director appointment on 2018/12/03. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/03. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(SH01) 22501.00 GBP, 5473605.00 USD is the capital in company's statement on 2018/09/26 filed on: 18th, October 2018 \| capital	Free Download (4 pages)
(TM01) 2018/09/24 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
(SH01) 22501.00 GBP, 5473603.00 USD is the capital in company's statement on 2018/09/07 filed on: 25th, September 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/08/13. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(SH01) 22501.00 GBP, 5473602.00 USD is the capital in company's statement on 2018/04/26 filed on: 15th, May 2018 \| capital	Free Download (5 pages)
(SH01) 22501.00 GBP, 5473602.00 USD is the capital in company's statement on 2018/03/23 filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP, 5473600.00 USD is the capital in company's statement on 2018/03/13 filed on: 25th, April 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (28 pages)
(SH01) 22501.00 GBP, 5473600.00 USD is the capital in company's statement on 2017/11/01 filed on: 10th, November 2017 \| capital	Free Download (3 pages)
(CH01) On 2017/09/01 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(SH01) 22501.00 GBP, 1473600.00 USD is the capital in company's statement on 2017/09/29 filed on: 9th, October 2017 \| capital	Free Download (4 pages)
(TM01) 2017/08/24 - the day director's appointment was terminated filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/22. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 8th, May 2017 \| accounts	Free Download (28 pages)
(TM01) 2017/04/28 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/04/26. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE. Previous address: Tmf Corporate Secretarial Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 15th, March 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE filed on: 15th, March 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/02/10. New Address: 69 Grosvenor Street London W1K 3JP. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 10th, February 2017 \| address	Free Download (1 page)
(SH19) 1473600.00 USD, 22501.00 GBP is the capital in company's statement on 2017/01/03 filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(SH01) 22501.00 GBP, 1474600.00 USD is the capital in company's statement on 2016/04/07 filed on: 3rd, January 2017 \| capital	Free Download (4 pages)
(SH19) 1404600.00 USD, 22501.00 GBP is the capital in company's statement on 2016/08/10 filed on: 10th, August 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, August 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/07/16 filed on: 9th, August 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 9th, August 2016 \| resolution	Free Download (1 page)
(TM01) 2016/07/26 - the day director's appointment was terminated filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/30 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/27 filed on: 27th, April 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, April 2016 \| change of name	Free Download (2 pages)
(SH01) 22501.00 GBP, 1405600.00 USD is the capital in company's statement on 2016/03/02 filed on: 1st, April 2016 \| capital	Free Download (3 pages)
(SH01) 22501.00 GBP, 10755000.00 USD is the capital in company's statement on 2016/03/02 filed on: 31st, March 2016 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP, 10701000.00 USD is the capital in company's statement on 2015/12/08 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
(AP04) New secretary appointment on 2015/12/10 filed on: 5th, January 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 2016/01/04. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW filed on: 4th, January 2016 \| address	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 8th, December 2015 \| address	Free Download (2 pages)
(SH01) 22501.00 GBP, 1066600.00 USD is the capital in company's statement on 2015/10/05 filed on: 17th, November 2015 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP, 1066600.00 USD is the capital in company's statement on 2015/10/30 filed on: 17th, November 2015 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP, 820200.00 USD is the capital in company's statement on 2015/08/26 filed on: 17th, November 2015 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP is the capital in company's statement on 2015/10/15 filed on: 17th, November 2015 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP, 148200.00 USD is the capital in company's statement on 2015/07/21 filed on: 17th, August 2015 \| capital	Free Download (4 pages)
(SH01) 22501.00 GBP, 819200.00 USD is the capital in company's statement on 2015/07/27 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/07/20. filed on: 5th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/07/20. filed on: 27th, July 2015 \| officers	Free Download (3 pages)
(SH01) 22501.00 GBP, 79500.00 USD is the capital in company's statement on 2015/06/26 filed on: 6th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 26th, June 2015 \| capital	Free Download (2 pages)
(SH01) 22501.00 GBP is the capital in company's statement on 2015/05/25 filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/04/30. filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, April 2015 \| incorporation	Free Download (18 pages)

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