SOFTBANK GROUP CAPITAL EUROPE LIMITED
LONDON SOFTBANK GROUP CAPITAL LIMITED SB HOLDINGS (EUROPE) LTD.

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Company number 03115186
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE; Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE; Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 69 Grosvenor Street London W1K 3JP on 10 February 2017. The most likely internet sites of SOFTBANK GROUP CAPITAL EUROPE LIMITED are www.softbankgroupcapitaleurope.co.uk, and www.softbank-group-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Softbank Group Capital Europe Limited is a Private Limited Company. The company registration number is 03115186. Softbank Group Capital Europe Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Softbank Group Capital Europe Limited is 69 Grosvenor Street London United Kingdom W1k 3jp. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BULLOCK, Jonathan Olof is a Director of the company. FISHER, Ronald is a Director of the company. SAMA, Alok is a Director of the company. Secretary GRANT, Stephen Allen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARORA, Nikesh has been resigned. Director CRAVER, David Cameron has been resigned. Director DOLOTTA, Theodore Adam, Dr has been resigned. Director KASAI, Kazuhiko has been resigned. Director MURRAY, Steven Joseph has been resigned. Director NIKI, Katsumasa has been resigned. Director SON, Masayoshi has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 June 2016
Director
BULLOCK, Jonathan Olof
Appointed Date: 20 July 2015
51 years old
Director
FISHER, Ronald
Appointed Date: 20 December 1995
78 years old
Director
SAMA, Alok
Appointed Date: 20 July 2015
63 years old

Resigned Directors

Secretary
GRANT, Stephen Allen
Resigned: 26 February 2001
Appointed Date: 20 December 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 June 2016
Appointed Date: 26 February 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 18 October 1995
Director
ARORA, Nikesh
Resigned: 26 July 2016
Appointed Date: 20 July 2015
57 years old
Director
CRAVER, David Cameron
Resigned: 06 November 2000
Appointed Date: 23 April 1996
80 years old
Director
DOLOTTA, Theodore Adam, Dr
Resigned: 23 April 1996
Appointed Date: 20 December 1995
91 years old
Director
KASAI, Kazuhiko
Resigned: 21 October 2013
Appointed Date: 10 May 2003
89 years old
Director
MURRAY, Steven Joseph
Resigned: 20 July 2015
Appointed Date: 06 November 2000
57 years old
Director
NIKI, Katsumasa
Resigned: 20 July 2015
Appointed Date: 19 November 2013
57 years old
Director
SON, Masayoshi
Resigned: 10 May 2003
Appointed Date: 20 December 1995
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 December 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Softbank Group Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTBANK GROUP CAPITAL EUROPE LIMITED Events

15 Mar 2017
Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
13 Mar 2017
Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
10 Feb 2017
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 69 Grosvenor Street London W1K 3JP on 10 February 2017
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Aug 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 June 2016
...
... and 148 more events
28 Dec 1995
Director resigned
28 Dec 1995
Memorandum and Articles of Association
28 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995
Company name changed hackremco (no. 1089) LIMITED\certificate issued on 19/12/95
18 Oct 1995
Incorporation

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