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STARBRIGHT GROUP CAPITAL EUROPE LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 03115186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 69 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Sarah Scott
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-18
- Age Of Company 1995-10-18 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Softbank Group Corp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOFTBANK GROUP CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 54930079F6U6SJ0R7A66
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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STARBRIGHT GROUP CAPITAL EUROPE LIMITED Company Description
- STARBRIGHT GROUP CAPITAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03115186. Its current trading status is "live". It was registered 1995-10-18. It was previously called SOFTBANK GROUP CAPITAL LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 69 Grosvenor Street .
Get STARBRIGHT GROUP CAPITAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Starbright Group Capital Europe Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1995-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-to-a-person-with-significant-control (2021-01-21) - PSC05
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-full (2019-03-11) - AA
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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resolution (2018-03-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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legacy (2018-03-20) - SH20
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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legacy (2018-03-20) - CAP-SS
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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move-registers-to-sail-company-with-new-address (2017-03-15) - AD03
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-sail-address-company-with-new-address (2017-03-13) - AD02
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accounts-with-accounts-type-full (2017-12-22) - AA
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change-person-director-company-with-change-date (2017-11-02) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-24) - AP04
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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certificate-change-of-name-company (2016-04-27) - CERTNM
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change-of-name-notice (2016-04-27) - CONNOT
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-26) - SH08
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certificate-change-of-name-company (2015-06-22) - CERTNM
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resolution (2015-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-full (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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change-of-name-notice (2015-06-22) - CONNOT
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-08-22) - RESOLUTIONS
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capital-allotment-shares (2014-08-21) - SH01
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resolution (2014-09-01) - RESOLUTIONS
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memorandum-articles (2014-09-06) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-allotment-shares (2014-11-04) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-12-31) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-04-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-10-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-01) - 288c
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legacy (2005-09-07) - 88(2)R
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-10-27) - 363a
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legacy (2005-02-02) - 244
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363a
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legacy (2004-12-16) - 88(2)R
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legacy (2004-10-15) - 88(2)R
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accounts-with-accounts-type-full (2004-10-15) - AA
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-08-03) - 123
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legacy (2004-08-03) - 88(2)R
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legacy (2004-06-04) - 88(2)R
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legacy (2004-01-28) - 88(2)R
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accounts-with-accounts-type-full (2004-01-24) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-23) - AUD
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legacy (2003-05-22) - 288a
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legacy (2003-05-22) - 288b
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legacy (2003-07-30) - 244
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legacy (2003-10-24) - 363a
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legacy (2003-09-24) - 225
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legacy (2003-11-18) - 288c
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legacy (2003-12-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 244
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legacy (2002-10-28) - 363a
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-03-09) - 288b
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accounts-with-accounts-type-full-group (2001-03-16) - AA
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legacy (2001-03-19) - 288a
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legacy (2001-04-05) - 88(2)R
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legacy (2001-05-22) - 88(2)R
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legacy (2001-10-27) - 244
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legacy (2001-09-12) - 88(2)R
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legacy (2001-10-12) - 88(2)R
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legacy (2001-10-27) - 363a
keyboard_arrow_right 2000
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resolution (2000-09-27) - RESOLUTIONS
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legacy (2000-02-28) - 88(2)R
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legacy (2000-05-08) - 88(2)R
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legacy (2000-05-18) - 88(2)R
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legacy (2000-07-03) - 88(2)R
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legacy (2000-07-07) - 88(2)R
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legacy (2000-09-27) - 88(2)R
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legacy (2000-10-16) - 88(2)R
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legacy (2000-10-23) - 244
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legacy (2000-10-30) - 363a
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legacy (2000-11-03) - 88(2)R
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legacy (2000-11-29) - 288b
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legacy (2000-11-30) - 288a
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legacy (2000-09-27) - 123
keyboard_arrow_right 1999
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legacy (1999-03-09) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-10) - AA
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legacy (1999-11-21) - 363a
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legacy (1999-10-21) - 88(2)R
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legacy (1999-12-30) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-10-15) - 363a
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legacy (1998-10-01) - 88(2)R
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accounts-with-accounts-type-full-group (1998-09-17) - AA
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auditors-resignation-company (1998-09-09) - AUD
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legacy (1998-08-19) - 88(2)R
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legacy (1998-06-29) - 88(2)R
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legacy (1998-04-01) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-07-22) - 88(2)R
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accounts-with-accounts-type-full-group (1997-07-06) - AA
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legacy (1997-08-19) - 88(2)R
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legacy (1997-10-26) - 363a
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legacy (1997-10-14) - 287
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legacy (1997-09-15) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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resolution (1996-05-08) - RESOLUTIONS
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legacy (1996-05-08) - 123
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legacy (1996-05-08) - 288
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legacy (1996-05-15) - 288
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legacy (1996-10-19) - 363a
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legacy (1996-05-08) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-28) - 224
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legacy (1995-12-28) - 288
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memorandum-articles (1995-12-28) - MEM/ARTS
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resolution (1995-12-28) - RESOLUTIONS
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certificate-change-of-name-company (1995-12-19) - CERTNM
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incorporation-company (1995-10-18) - NEWINC