TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Softbank Group Capital Limited

Adresse
69 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
Société Numéro de Registre 09569889 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Softbannk Group Capital Limited
  • Softbank Group International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Softbank Group Corp Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Lam, Stephen Hanoak London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Manahan, Hugh Hamilton London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American
    Roscoe, Jared London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 03/1983 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American
    Roscoe, Jared Patrick London, United Kingdom Status: Active Notified: 24/07/2023 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American
    Scott Taylor, Sarah London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/12/2015 Role: Secretary Nationality: British
    Watkins, Paul Francis London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westhead, Adam David London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 08/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kronos Holdco (UK) Limited Status: Active Notified: 09/03/2022 Companies House Number: 13965450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OYO Mountainia UK Limited Status: Active Notified: 23/01/2023 Companies House Number: 11875502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • gb-flag GB SB Energy Global Holdings Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SB Sonic Holdco (UK) Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more