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Starbright Group Capital Europe Limited

03115186

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

69 Grosvenor Street, London, W1K 3JP
Incorporated 18/10/1995

Previously known as

Softbank Group Capital Europe Limited · until 16/01/2024
Softbank Group Capital Limited · until 27/04/2016
Sb Holdings (Europe) Ltd. · until 22/06/2015
Hackremco (No. 1089) Limited · until 19/12/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 07/06/2016

Reg: 06902863

Sarah Scott Taylor

director · Since 27/04/2019

British · United Kingdom · Age 53

Adam David Westhead

director · Since 06/12/2020

British · United Kingdom · Age 39

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 20/12/1995

Hackwood Directors Limited

corporate nominee director · Resigned 20/12/1995

Theodore Adam Dolotta

director · Resigned 23/04/1996

David Cameron Craver

director · Resigned 06/11/2000

Stephen Allen Grant

secretary · Resigned 26/02/2001

Masayoshi Son

director · Resigned 10/05/2003

Kazuhiko Kasai

director · Resigned 21/10/2013

Steven Joseph Murray

director · Resigned 20/07/2015

Katsumasa Niki

director · Resigned 20/07/2015

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 07/06/2016

Nikesh Arora

director · Resigned 26/07/2016

James Alves Macdonald

director · Resigned 31/03/2018

Ronald D Fisher

director · Resigned 06/11/2018

Jonathan Olof Bullock

director · Resigned 06/11/2018

Alok Sama

director · Resigned 22/04/2019

Gauri Manglik

director · Resigned 01/04/2020

Robert S. Townsend

director · Resigned 06/12/2020

Adam Westhead

director · Resigned 06/12/2020

Persons with Significant Control

Softbank Group Corp

75–100% shares
75–100% votes
Appoint directors

Tokyo Portcity Takeshiba, 1-7-1 Kaigan, Tokyo, 105-7537

Reg: 0104-01-056795 · Tokyo Stock Exchange (First Section) · Corporate

Notified 06/04/2016

Change History

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-05
officer appointedTAYLOR, Sarah Scott
2026-06-05
officer appointedWESTHEAD, Adam David
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line169 Grosvenor Street
2026-06-05

69 GROSVENOR STREET