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Softbank Group Capital Europe Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOFTBANK GROUP CAPITAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Softbank Group Capital Europe Limited. The company was founded 29 years ago and was given the registration number 03115186. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOFTBANK GROUP CAPITAL EUROPE LIMITED
Company Number:03115186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary07 June 2016Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director27 April 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 December 2020Active
1021 Park Avenue, New York, Ny 10028, Usa,

Secretary20 December 1995Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary26 February 2001Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary18 October 1995Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director20 July 2015Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director20 July 2015Active
Trevor House, 110 High Street, Lewes, BN7 1XY

Director23 April 1996Active
766 Haverford Avenue, Pacific Palisades, Usa, CA 90272

Director20 December 1995Active
38 Glen Avenue, Newton, United States,

Director20 December 1995Active
Tokyo Shiodome Bldg 24f, 1-9-1 Higashi-Shimbashi, Tokyo, Japan,

Director10 May 2003Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 March 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director27 April 2019Active
38 Glen Avenue, Newton, United States Of America,

Director06 November 2000Active
Tokyo-Shiodome Building, 24f, 1-9-1 Higashi-Shimbashi, Minato-Ku, Tokyo, Japan,

Director19 November 2013Active
Citypoint, One Ropemaker Street, London, United Kingdom,

Director20 July 2015Active
Pacific House, Azabudai E-301 2-9-6, Higashi-Azabu Minato-Ku, Japan, 106

Director20 December 1995Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2020Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director18 October 1995Active

People with Significant Control

Softbank Group Corp
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Tokyo Portcity Takeshiba, 1-7-1 Kaigan, Tokyo, Japan, 105-7537
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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