Mitsui & Company Limited

Active00520344 Private limited company
Incorporated
6 June 1953 (73 years)
Industry
Non-trading company (74990)
Directors
Seiji Furusaka
Owned by
Mitsui & Co., Ltd.
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Furusaka, Seiji
Director · Appointed 14 October 2026
Japanese
Born April 1978 (48)
Director · Appointed 10 April 2026
Japanese
Born June 1974 (52)
Hattori, Mari
Secretary · Appointed 1 February 2026
Officer history (28 former)
14 October 2026
Appointed Furusaka, Seiji as Director
14 October 2026
Resigned Nakajima, Kosuke as Director
10 April 2026
Resigned Shimizu, Yasushi as Director
10 April 2026
Appointed Sugawara, Keizo as Director
1 February 2026
Appointed Hattori, Mari as Secretary
1 February 2026
Resigned Kato, Hiroko as Secretary
22 August 2024
Appointed Nakajima, Kosuke as Director
15 September 2023
Appointed Shimizu, Yasushi as Director
15 September 2023
Resigned Kimimori, Kenichiro as Director
18 July 2022
Appointed Kato, Hiroko as Secretary
17 July 2022
Resigned Suehiro, Masafumi as Secretary
5 February 2022
Appointed Kimimori, Kenichiro as Director
4 February 2022
Resigned Hayashi, Naotaka as Director
25 October 2018
Appointed Suehiro, Masafumi as Secretary
24 October 2018
Resigned Hamada, Yoshikazu as Secretary
13 March 2017
Appointed Hamada, Yoshikazu as Secretary
13 March 2017
Resigned Suehiro, Masafumi as Secretary
1 July 2015
Resigned Tsukamoto, Kazuhiro as Director
1 July 2015
Appointed Hayashi, Naotaka as Director
2 April 2013
Appointed Tsukamoto, Kazuhiro as Director
2 April 2013
Resigned Nishimura, Itaru as Director
12 January 2013
Resigned Ito, Masanobu as Secretary
12 January 2013
Appointed Suehiro, Masafumi as Secretary
1 April 2012
Appointed Nishimura, Itaru as Director
1 April 2012
Resigned Saito, Masaki as Director
14 June 2010
Appointed Saito, Masaki as Director
14 June 2010
Resigned Nozaki, Motoyasu as Director
1 March 2010
Appointed Ito, Masanobu as Secretary
28 February 2010
Resigned Ando, Tadashi as Secretary
1 December 2008
Appointed Ando, Tadashi as Secretary
1 December 2008
Resigned Abe, Hirotomo as Secretary
1 September 2008
Resigned Komachi, Chiharu as Director
1 September 2008
Appointed Nozaki, Motoyasu as Director
1 April 2007
Appointed Komachi, Chiharu as Director
31 March 2007
Resigned Tanaka, Noritaka as Director
7 April 2006
Appointed Tanaka, Noritaka as Director
7 April 2006
Resigned Endo, Kyoichi as Director
6 October 2004
Resigned Yamauchi, Takashi as Director
9 May 2003
Resigned Brown, Michael Thomas as Director
9 May 2003
Resigned Rothwell, John Dominic as Director
7 May 2003
Resigned Sugiura, Yasutomo as Director
7 May 2003
Appointed Yamauchi, Takashi as Director
7 May 2003
Appointed Abe, Hirotomo as Secretary
7 May 2003
Appointed Endo, Kyoichi as Director
7 May 2003
Resigned Brown, Michael Thomas as Secretary
13 March 2000
Appointed Sugiura, Yasutomo as Director
3 November 1997
Appointed Rothwell, John Dominic as Director
3 November 1997
Appointed Brown, Michael Thomas as Secretary
3 November 1997
Resigned Traill, Nicholas David as Secretary
3 November 1997
Resigned Traill, Nicholas David as Director
18 October 1995
Appointed Traill, Nicholas David as Secretary
18 October 1995
Appointed Brown, Michael Thomas as Director
18 October 1995
Resigned Sankey-Barker, Patric John Randle as Secretary
18 October 1995
29 March 1993
Appointed Traill, Nicholas David as Director
29 March 1993
Resigned Hattrick, Robert Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsui & Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company (Kabushiki Kaisha)
Reg. no. 1010001008767

Filings

Recent filings only. See the full history on Companies House

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