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Softbank Group Capital Limited

09569889

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 30/04/2015

Previously known as

Softbank Group International Limited · until 27/04/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 10/12/2015

BRITISH

Also on 1295 other boards

Mr Adam David Westhead

director · Since 24/07/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Ms Sarah Scott Taylor

director · Since 24/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Jared Patrick Roscoe

director · Since 24/07/2023

ALTERNATE DIRECTOR

AMERICAN · UNITED STATES · Age 43

Mr Hugh Hamilton Manahan

director · Since 20/08/2023

ALTERNATE DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Paul Francis Watkins

director · Since 20/08/2023

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Julie Lim Lee

director · Since 01/07/2026

AMERICAN · UNITED KINGDOM · Age 37

Mr Jared Patrick Roscoe

director · Since 01/07/2026

AMERICAN · UNITED STATES · Age 43

Tmf Corporate Administration Services Limited

corporate secretary · Since 10/12/2015

Reg: 06902863

Also on 1295 other boards

Stephen Hanoak Lam

director · Since 01/07/2022

American · Singapore · Age 39

Sarah Scott Taylor

director · Since 24/07/2023

British · United Kingdom · Age 53

Adam David Westhead

director · Since 24/07/2023

British · United Kingdom · Age 39

Jared Patrick Roscoe

director · Since 24/07/2023

American · United States · Age 43

Hugh Hamilton Manahan

director · Since 20/08/2023

American · United States · Age 39

Muhammad Bilal Safeer

director · Since 01/06/2026

American · United States · Age 38

Former

Nikesh Arora

director · Resigned 26/07/2016

Ayako Adachi Adachi

director · Resigned 28/04/2017

Ayako Adachi Adachi

director · Resigned 24/08/2017

Jonathan Olof Bullock

director · Resigned 24/09/2018

Alok Sama

director · Resigned 22/04/2019

Lidija Mankovskaya

director · Resigned 23/04/2019

Sarah Scott Taylor

director · Resigned 12/10/2019

Gauri Manglik

director · Resigned 31/03/2020

Robert S. Townsend

director · Resigned 08/12/2020

Patricia Maria Menendez Cambo

director · Resigned 08/12/2020

Raul Marcelo Claure

director · Resigned 04/02/2022

Alex Clavel

director · Resigned 04/02/2022

Michel Marie Alain Combes

director · Resigned 30/06/2022

Christopher Scott Cooper

director · Resigned 30/06/2022

Stephen Hanoak Lam

director · Resigned 30/06/2022

Christopher Scott Cooper

director · Resigned 10/10/2022

Alexander Bernard Clavel

director · Resigned 17/07/2023

Navneet Govil

director · Resigned 20/07/2023

Julie Lee

director · Resigned 24/07/2023

Paul Francis Watkins

director · Resigned 14/06/2026

Stephen Hanoak Lam

director · Resigned 01/07/2026

Mr Jared Patrick Roscoe

director · Resigned 01/07/2026

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

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/06/2022Registered 05/07/2022Satisfied 14/09/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 29/03/2022Registered 06/04/2022Satisfied 14/09/2023
Charge
satisfied

DB TRUSTEES (HONG KONG) LIMITED

Created 28/06/2021Registered 29/06/2021Satisfied 04/12/2025

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line169 Grosvenor Street
2026-06-24

69 GROSVENOR STREET

post townLondon
2026-06-24

LONDON