Softbank Group Capital Limited

09569889

active

Private Limited Company

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

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

Stephen Hanoak Lam

director · Since 01/07/2022

DIRECTOR

AMERICAN · SINGAPORE · Age 39

Jared Patrick Roscoe

director · Since 24/07/2023

ALTERNATE DIRECTOR

AMERICAN · UNITED STATES · Age 43

Ms Sarah Scott Taylor

director · Since 24/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Adam David Westhead

director · Since 24/07/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

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

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