Softbank Group Capital Limited

Active09569889 Private limited company
Incorporated
30 April 2015 (11 years)
Previously known as
Softbank Group International Limited (until 27 April 2016)
Industry
Activities of other holding companies n.e.c. (64209)
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
American
Born June 1989 (37)
Director · Appointed 1 July 2026
American
Born March 1983 (43)
Safeer, Muhammad Bilal
Director · Appointed 1 June 2026
American
Born November 1987
Director · Appointed 20 August 2023
American
Born March 1987 (39)
Director · Appointed 24 July 2023
British
Born April 1973 (53)
Director · Appointed 24 July 2023
British
Born August 1986 (40)
Corporate Secretary · Appointed 10 December 2015
Officer history (22 former)
1 July 2026
Appointed Roscoe, Jared Patrick as Director
1 July 2026
Appointed Lee, Julie Lim as Director
1 July 2026
Resigned Roscoe, Jared Patrick as Director
1 July 2026
Resigned Lam, Stephen Hanoak as Director
14 June 2026
Resigned Watkins, Paul Francis as Director
1 June 2026
Appointed Safeer, Muhammad Bilal as Director
20 August 2023
Appointed Manahan, Hugh Hamilton as Director
20 August 2023
Appointed Watkins, Paul Francis as Director
24 July 2023
Resigned Lee, Julie as Director
24 July 2023
Appointed Scott Taylor, Sarah as Director
24 July 2023
Appointed Westhead, Adam David as Director
24 July 2023
Appointed Roscoe, Jared Patrick as Director
20 July 2023
Resigned Govil, Navneet as Director
17 July 2023
Resigned Clavel, Alexander Bernard as Director
10 October 2022
Resigned Cooper, Christopher Scott as Director
10 October 2022
Appointed Govil, Navneet as Director
1 July 2022
Appointed Lee, Julie as Director
1 July 2022
Appointed Cooper, Christopher Scott as Director
1 July 2022
Appointed Lam, Stephen Hanoak as Director
30 June 2022
Resigned Combes, Michel Marie Alain as Director
30 June 2022
Resigned Lam, Stephen Hanoak as Director
30 June 2022
Resigned Cooper, Christopher Scott as Director
4 February 2022
Appointed Clavel, Alexander Bernard as Director
4 February 2022
Appointed Lam, Stephen Hanoak as Director
4 February 2022
Resigned Claure, Raul Marcelo as Director
4 February 2022
Resigned Clavel, Alex as Director
8 December 2020
Appointed Cooper, Christopher Scott as Director
8 December 2020
Resigned Cambo, Patricia Maria Menendez as Director
8 December 2020
Resigned Townsend, Robert S. as Director
13 May 2020
Appointed Combes, Michel Marie Alain as Director
31 March 2020
Resigned Manglik, Gauri as Director
31 March 2020
Appointed Cambo, Patricia Maria Menendez as Director
24 October 2019
Appointed Clavel, Alex as Director
12 October 2019
Resigned Scott Taylor, Sarah as Director
23 April 2019
Appointed Claure, Raul Marcelo as Director
23 April 2019
Resigned Mankovskaya, Lidija as Director
23 April 2019
Appointed Manglik, Gauri as Director
22 April 2019
Resigned Sama, Alok as Director
3 December 2018
Appointed Mankovskaya, Lidija as Director
3 December 2018
Appointed Scott Taylor, Sarah as Director
24 September 2018
Resigned Bullock, Jonathan Olof as Director
13 August 2018
Appointed Townsend, Robert S. as Director
24 August 2017
Resigned Adachi, Ayako Adachi as Director
22 August 2017
Appointed Adachi, Ayako Adachi as Director
28 April 2017
Resigned Adachi, Ayako Adachi as Director
26 April 2017
Appointed Adachi, Ayako Adachi as Director
26 July 2016
Resigned Arora, Nikesh as Director
10 December 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 July 2015
Appointed Arora, Nikesh as Director
20 July 2015
Appointed Sama, Alok as Director
30 April 2015
Appointed Bullock, Jonathan Olof as 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

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Softbank Group Capital Limited This company
Kronos Holdco (UK) Limited Owns 75–100% of shares
Kairos I (UK) Limited Owns 75–100% of shares
Kronos I (UK) Limited Owns 75–100% of shares
Oyo Mountainia UK Limited Holds 75–100% of voting rights
Oyo Mountainia II UK Limited Owns 75–100% of shares
SB Energy Global Holdings Limited Owns 75–100% of shares
SB Energy Global Holdings One Limited Owns 75–100% of shares
SB Investment Holdings (UK) Limited Owns 75–100% of shares
SVF Triangle Feeder (UK) LLP Has significant influence or control
SVF Triangle (UK) LLP Right to 25–50% of surplus assets

Filings 149

Show all 149 filings

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