Softbank Group Capital Limited
- Company number
- 09569889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Softbank Group International Limited (until 27 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Julie Lim | Director | 1 Jul 2026 | |
| ROSCOE, Jared Patrick | Director | 1 Jul 2026 | |
| SAFEER, Muhammad Bilal | Director | 1 Jun 2026 | |
| MANAHAN, Hugh Hamilton | Director | 20 Aug 2023 | |
| WESTHEAD, Adam David | Director | 24 Jul 2023 | |
| SCOTT TAYLOR, Sarah | Director | 24 Jul 2023 | |
| ROSCOE, Jared Patrick | Director | 24 Jul 2023 | 1 Jul 2026 |
| LAM, Stephen Hanoak | Director | 1 Jul 2022 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softbank Group Corp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Kronos Holdco (UK) Limited (13965450)
- OYO Mountainia UK Limited (11875502)
- SB Energy Global Holdings Limited (11541442)
- SB Investment Holdings (UK) Limited (10766598)
- SVF Triangle Feeder (UK) LLP (OC433426)
Directors’ other companies
- MANAHAN, Hugh Hamilton - Director at Kronos I (UK) Limited
- MANAHAN, Hugh Hamilton - Director at Kronos Holdco (UK) Limited
- ROSCOE, Jared Patrick - Director at LP19 (UK) Limited
- SCOTT TAYLOR, Sarah - Director at Kronos Holdco (UK) Limited
- SCOTT TAYLOR, Sarah - Director at LP19 (UK) Limited
- SCOTT TAYLOR, Sarah - Director at Kairos I (UK) Limited
- SCOTT TAYLOR, Sarah - Director at Kronos I (UK) Limited
- WESTHEAD, Adam David - Director at Kronos I (UK) Limited
- WESTHEAD, Adam David - Director at Kronos Holdco (UK) Limited
- WESTHEAD, Adam David - Director at Marengo Holdings Limited
Companies at the same address
- Kairos I (UK) Limited (17318425)
- Kronos Holdco (UK) Limited (13965450)
- Kronos I (UK) Limited (13965760)
- LP19 (UK) Limited (17284492)
- SB Investment Holdings (UK) Limited (10766598)
- Starbright Group Capital Europe Limited (03115186)