Sumitomo Corporation Capital Europe PLC

Active01974199 Public limited company
Incorporated
30 December 1985 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kazuharu Yasuda
Masahiro Kuritsubo
Owned by
Sumitomo Corporation
Accounts type
Full
Region
Greater London
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Yasuda, Kazuharu
Director · Appointed 1 April 2026
Japanese
Born January 1983 (43)
Director · Appointed 1 April 2025
Japanese
Born April 1970 (56)
Kuritsubo, Masahiro
Director · Appointed 1 April 2025
Japanese
Born August 1989 (37)
Sumitomo Corporation Europe Ltd
Corporate Secretary · Appointed 22 May 2003
Officer history (39 former)
1 April 2026
Appointed Yasuda, Kazuharu as Director
1 April 2026
Resigned Konno, Takanobu as Director
1 April 2026
Resigned Kikumoto, Kyoko as Director
1 April 2025
Resigned Kanayama, Shun as Director
1 April 2025
Appointed Komuro, Takuya as Director
1 April 2025
Appointed Kuritsubo, Masahiro as Director
1 April 2025
Resigned Tamura, Tatsuro as Director
28 April 2023
Appointed Konno, Takanobu as Director
28 April 2023
Resigned Tomita, Hidetaka as Director
25 April 2022
Appointed Kikumoto, Kyoko as Director
25 April 2022
Resigned Hirose, Takahisa as Director
1 April 2021
Appointed Tamura, Tatsuro as Director
1 April 2021
Resigned Ozaki, Tsutomu as Director
21 September 2020
Appointed Kanayama, Shun as Director
21 September 2020
Resigned Murakami, Atsuhiko as Director
1 June 2019
Appointed Hirose, Takahisa as Director
1 June 2019
Resigned Takahash, Toshiyuki as Director
1 April 2019
Appointed Ozaki, Tsutomu as Director
1 April 2019
Resigned Sato, Kimihiko as Director
5 March 2018
Appointed Tomita, Hidetaka as Director
5 March 2018
Resigned Yamate, Kohei as Director
15 April 2016
Resigned Yoshitsugu, Atsuhiro as Director
15 April 2016
Appointed Murakami, Atsuhiko as Director
1 April 2016
Appointed Sato, Kimihiko as Director
1 April 2016
Resigned Tamefusa, Koji as Director
1 April 2016
Appointed Yamate, Kohei as Director
24 April 2015
Appointed Takahash, Toshiyuki as Director
24 April 2015
Resigned Ozamoto, Masahiro as Director
12 July 2013
Appointed Yoshitsugu, Atsuhiro as Director
12 July 2013
Appointed Ozamoto, Masahiro as Director
12 July 2013
Resigned Kawate, Tetsuya as Director
23 April 2013
Appointed Tamefusa, Koji as Director
23 April 2013
Resigned Izuta, Takahiro as Director
12 May 2011
Resigned Sato, Takeshi as Director
12 May 2011
Appointed Izuta, Takahiro as Director
14 March 2011
Resigned Furihata, Shiko as Director
28 April 2009
Appointed Sato, Takeshi as Director
28 April 2009
Resigned Satake, Akira as Director
9 June 2008
Resigned Murakami, Kenji as Director
9 June 2008
Appointed Kawate, Tetsuya as Director
9 June 2008
Appointed Furihata, Shiko as Director
1 April 2008
Appointed Satake, Akira as Director
1 April 2008
Resigned Nakamura, Makoto as Director
3 April 2006
Appointed Nakamura, Makoto as Director
3 April 2006
Resigned Fujimoto, Kunio as Director
9 February 2005
Resigned Kawamura, Hajime as Director
9 February 2005
Appointed Murakami, Kenji as Director
20 May 2004
Resigned Hamada, Toyosaku as Director
20 May 2004
Appointed Fujimoto, Kunio as Director
22 May 2003
Resigned Shiomi, Masaru as Secretary
22 May 2003
Appointed Sumitomo Corporation Europe Ltd as Corporate Secretary
1 May 2003
Resigned Fujimoto, Kunio as Director
1 May 2003
Appointed Hamada, Toyosaku as Director
8 March 2002
Resigned Kobayashi, Koji as Director
8 March 2002
Appointed Kawamura, Hajime as Director
15 June 2001
Appointed Shiomi, Masaru as Secretary
15 June 2001
Resigned Seyama, Kazuhiro as Secretary
15 June 2000
Appointed Fujimoto, Kunio as Director
15 June 2000
Resigned Kitagawa, Yosuke as Director
18 October 1999
Appointed Seyama, Kazuhiro as Secretary
18 October 1999
Resigned Miyahara, Koichiro as Secretary
16 July 1999
Appointed Kobayashi, Koji as Director
16 July 1999
Resigned Iwase, Fumiaki as Director
3 June 1997
Resigned Ishikawa, Masahiro as Director
3 June 1997
Appointed Kitagawa, Yosuke as Director
12 October 1995
Resigned Hattori, Shimboku as Secretary
12 October 1995
Appointed Miyahara, Koichiro as Secretary
9 August 1995
Appointed Ishikawa, Masahiro as Director
9 August 1995
Resigned Adachi, Takehiko as Director
18 November 1994
Resigned Matsui, Shinji as Director
22 August 1994
Appointed Iwase, Fumiaki as Director
22 August 1994
Resigned Fujimoto, Kunio as Director
18 October 1993
Resigned Yonezu, Takehiko as Director
28 July 1992
Appointed Yonezu, Takehiko as Director
28 July 1992
Resigned Kimura, Hiroo as Director
28 July 1992
Resigned Morisada, Eizaburo as Director
28 July 1992
Appointed Adachi, Takehiko as Director
28 July 1992
Appointed Fujimoto, Kunio as Director

Ownership 1 active

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

Sumitomo Corporation
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008692
Former controllers (1)
26 September 2024
Ceased Sumitomo Corporation Europe Limited — Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
23 June 2026Confirmation statement with no updates20 June 2026
6 June 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
Show all 237 filings

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