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SOFTBANK GROUP CAPITAL LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09569889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 69 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 69 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Geschäftsführung
- ROSCOE, Jared
- WESTHEAD, Adam David
- MANAHAN, Hugh Hamilton
- WATKINS, Paul Francis
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.2015
- Alter der Firma 2015-04-30 9 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Softbank Group Corp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOFTBANK GROUP INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 894500D95YBZA22T8U77
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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SOFTBANK GROUP CAPITAL LIMITED Firmenbeschreibung
- SOFTBANK GROUP CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09569889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2015 registriert. SOFTBANK GROUP CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOFTBANK GROUP INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 69 Grosvenor Street erreicht werden.
Jetzt sichern SOFTBANK GROUP CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Softbank Group Capital Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom, Grossbritannien
- 2015-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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capital-allotment-shares (2024-02-15) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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capital-name-of-class-of-shares (2023-08-07) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-07) - SH10
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memorandum-articles (2023-08-07) - MA
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capital-reduction-of-capital-redomination (2023-08-04) - SH15
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capital-redomination-of-shares (2023-08-03) - SH14
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change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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confirmation-statement-with-updates (2023-09-07) - CS01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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accounts-with-accounts-type-full (2023-12-29) - AA
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resolution (2023-08-10) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2023-08-10) - SH18
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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legacy (2021-01-08) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-02-04) - SH01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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change-to-a-person-with-significant-control (2021-01-21) - PSC05
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accounts-with-accounts-type-full (2021-12-17) - AA
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change-person-director-company-with-change-date (2021-01-29) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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legacy (2020-01-06) - RP04SH01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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capital-allotment-shares (2019-12-04) - SH01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-05-15) - SH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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capital-allotment-shares (2018-05-03) - SH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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capital-allotment-shares (2018-09-25) - SH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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legacy (2018-06-18) - RP04SH01
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capital-allotment-shares (2018-10-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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capital-allotment-shares (2017-11-10) - SH01
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accounts-with-accounts-type-full (2017-05-08) - AA
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change-person-director-company-with-change-date (2017-11-02) - CH01
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capital-allotment-shares (2017-10-09) - SH01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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legacy (2017-01-03) - RP04SH01
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move-registers-to-sail-company-with-new-address (2017-03-15) - AD03
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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capital-allotment-shares (2017-01-03) - SH01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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change-sail-address-company-with-old-address-new-address (2017-03-15) - AD02
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capital-statement-capital-company-with-date-currency-figure (2017-01-03) - SH19
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-08-10) - SH19
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legacy (2016-08-09) - SH20
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legacy (2016-08-09) - CAP-SS
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resolution (2016-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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resolution (2016-04-27) - RESOLUTIONS
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change-of-name-notice (2016-04-27) - CONNOT
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-03-31) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-01-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-05-30) - AA01
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move-registers-to-sail-company-with-new-address (2015-12-08) - AD03
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change-sail-address-company-with-new-address (2015-12-08) - AD02
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-08-12) - SH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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capital-allotment-shares (2015-07-06) - SH01
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capital-name-of-class-of-shares (2015-06-26) - SH08
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resolution (2015-06-26) - RESOLUTIONS
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capital-allotment-shares (2015-06-24) - SH01
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incorporation-company (2015-04-30) - NEWINC
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capital-allotment-shares (2015-08-17) - SH01