Company number 09569889
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-six 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 from Tmf Corporate Secretarial Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE 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 to 69 Grosvenor Street London W1K 3JP on 10 February 2017. The most likely internet sites of SOFTBANK GROUP CAPITAL LIMITED are www.softbankgroupcapital.co.uk, and www.softbank-group-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Softbank Group Capital Limited is a Private Limited Company.
The company registration number is 09569889. Softbank Group Capital Limited has been working since 30 April 2015.
The present status of the company is Active. The registered address of Softbank Group Capital 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. SAMA, Alok is a Director of the company. Director ARORA, Nikesh has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 December 2015
Director
SAMA, Alok
Appointed Date: 20 July 2015
63 years old
Resigned Directors
Director
ARORA, Nikesh
Resigned: 26 July 2016
Appointed Date: 20 July 2015
57 years old
SOFTBANK GROUP CAPITAL 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
15 Mar 2017
Register inspection address has been changed from Tmf Corporate Secretarial Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE 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 to 69 Grosvenor Street London W1K 3JP on 10 February 2017
03 Jan 2017
Statement of capital on 3 January 2017
- USD 1,473,600.00
- GBP 22,501.00
03 Jan 2017
Statement of capital following an allotment of shares on 7 April 2016
- GBP 22,501
- USD 1,474,600.00
...
... and 26 more events
26 Jun 2015
Change of share class name or designation
26 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Jun 2015
Statement of capital following an allotment of shares on 25 May 2015
30 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
-
MODEL ARTICLES ‐
Model articles adopted