Starbright Group Capital Europe Limited

Active03115186 Private limited company
Incorporated
18 October 1995 (31 years)
Previously known as
Softbank Group Capital Europe Limited (until 16 January 2024)
Softbank Group Capital Limited (until 27 April 2016)
SB Holdings (Europe) Ltd. (until 22 June 2015)
Earlier: Hackremco (No. 1089) Limited
Industry
Activities of head offices (70100)
Owned by
Softbank Group Corp
Accounts type
Full
Region
Greater London
Address
77 Grosvenor Street
Mayfair
London
W1K 3JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
6 December 2020
Resigned Townsend, Robert S. as Director
6 December 2020
Appointed Westhead, Adam David as Director
6 December 2020
Resigned Westhead, Adam as Director
1 April 2020
Appointed Westhead, Adam as Director
1 April 2020
Resigned Manglik, Gauri as Director
27 April 2019
Appointed Manglik, Gauri as Director
27 April 2019
Appointed Taylor, Sarah Scott as Director
22 April 2019
Resigned Sama, Alok as Director
6 November 2018
Resigned Fisher, Ronald D as Director
6 November 2018
Resigned Bullock, Jonathan Olof as Director
6 November 2018
Appointed Townsend, Robert S. as Director
31 March 2018
Resigned Macdonald, James Alves as Director
19 March 2018
Appointed Macdonald, James Alves as Director
26 July 2016
Resigned Arora, Nikesh as Director
7 June 2016
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 June 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 July 2015
Resigned Niki, Katsumasa as Director
20 July 2015
Resigned Murray, Steven Joseph as Director
20 July 2015
Appointed Sama, Alok as Director
20 July 2015
Appointed Arora, Nikesh as Director
20 July 2015
Appointed Bullock, Jonathan Olof as Director
19 November 2013
Appointed Niki, Katsumasa as Director
21 October 2013
Resigned Kasai, Kazuhiko as Director
10 May 2003
Resigned Son, Masayoshi as Director
10 May 2003
Appointed Kasai, Kazuhiko as Director
26 February 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Resigned Grant, Stephen Allen as Secretary
6 November 2000
Resigned Craver, David Cameron as Director
6 November 2000
Appointed Murray, Steven Joseph as Director
23 April 1996
Appointed Craver, David Cameron as Director
23 April 1996
Resigned Dolotta, Theodore Adam, Dr as Director
20 December 1995
Appointed Dolotta, Theodore Adam, Dr as Director
20 December 1995
Appointed Son, Masayoshi as Director
20 December 1995
Appointed Fisher, Ronald D as Director
20 December 1995
Appointed Grant, Stephen Allen as Secretary
20 December 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 December 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Softbank Group Corp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0104-01-056795

Holdings 2

Companies where Starbright Group Capital Europe Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Filings 216

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026
9 October 2026Registered office address changed
9 October 2026Director's details changed
25 February 2026Director's details changed
12 December 2025Full accounts31 March 2025
Show all 216 filings

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