Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Mizuho Leasing (UK) Limited
- Incorporated
- 27 February 1987 (39 years)
- Previously known as
- Ibj Leasing (UK) Limited (until 2 January 2020)
- Industry
- Financial leasing (64910)
- Directors
- Tsuyoshi GotoHiroshi Noguchi
- Owned by
- Mizuho Leasing Company, Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Mizuho House30 Old BaileyLondonEC4M 7AU
Officers 2 active
Officer details are public data from the Companies House register.
Goto, Tsuyoshi
Director · Appointed 5 June 2026
Japanese
Born June 1968 (58)
Noguchi, Hiroshi
Director · Appointed 30 September 2023
Japanese
Born August 1963 (63)
Officer history (38 former)
5 June 2026
Resigned Sakamoto, Mitsuhiro as Director
5 June 2026
Appointed Goto, Tsuyoshi as Director
30 September 2023
Resigned Sasaki, Takeshi as Director
30 September 2023
Appointed Noguchi, Hiroshi as Director
30 September 2023
Appointed Sakamoto, Mitsuhiro as Director
30 September 2023
Resigned Fujikawa, Yoshiaki as Director
30 June 2021
Appointed Fujikawa, Yoshiaki as Director
30 June 2021
Resigned Sato, Yasuo as Director
30 April 2019
Resigned Davies, Andrew as Secretary
30 April 2019
Appointed Davies, Andrew as Secretary
30 April 2019
30 September 2013
Resigned Okumura, Etsuo as Director
1 December 2011
Appointed Sasaki, Takeshi as Director
1 December 2011
Resigned Matsunaga, Yukio as Director
31 May 2011
Resigned Sato, Gaku as Secretary
16 July 2010
Appointed Sato, Yasuo as Director
16 July 2010
Resigned Horiuchi, Shunsuke as Director
18 December 2009
Resigned Matsunaga, Ryo as Director
18 December 2009
Appointed Okumura, Etsuo as Director
1 May 2009
Resigned Sakai, Masashi as Director
1 May 2009
Appointed Matsunaga, Yukio as Director
2 May 2008
Appointed Horiuchi, Shunsuke as Director
26 June 2007
Appointed Sakai, Masashi as Director
26 June 2007
Resigned Aikawa, Kiyoshi as Director
2 May 2006
Resigned Ishizawa, Hiroyuki as Director
12 January 2006
Appointed Matsunaga, Ryo as Director
12 January 2006
Resigned Takei, Ryosuke as Director
24 June 2005
Appointed Aikawa, Kiyoshi as Director
24 June 2005
Resigned Nishiwaki, Fumio as Director
1 June 2005
Resigned Sato, Toru as Secretary
1 June 2005
Appointed Sato, Gaku as Secretary
28 June 2004
Resigned Itoigawa, Jun as Director
1 April 2004
Appointed Nishiwaki, Fumio as Director
1 April 2004
Resigned Tamagawa, Masumi as Director
26 June 2003
Resigned Okumoto, Yozo as Director
26 June 2003
Appointed Tamagawa, Masumi as Director
25 June 2002
Appointed Okumoto, Yozo as Director
25 June 2002
Resigned Seiki, Kunio as Director
19 January 2001
Appointed Takei, Ryosuke as Director
19 January 2001
Resigned Kono, Michiaki as Director
7 June 2000
Appointed Sato, Toru as Secretary
19 May 2000
Resigned Nagata, Noboru as Director
19 May 2000
Appointed Itoigawa, Jun as Director
24 March 2000
26 August 1998
5 August 1998
Appointed Ishizawa, Hiroyuki as Director
17 July 1998
Resigned Hashimoto, Nagahide as Director
17 July 1998
27 April 1998
27 April 1998
27 June 1997
Appointed Seiki, Kunio as Director
27 June 1997
Resigned Okabe, Susumu as Director
11 September 1996
3 June 1996
Resigned Seta, Mitsuo as Director
3 June 1996
Appointed Hashimoto, Nagahide as Director
1 June 1996
Resigned Hyodo, Akihiro as Director
8 September 1995
3 July 1995
28 June 1995
Appointed Nagata, Noboru as Director
28 June 1995
Resigned Nochiide, Mitsuru as Director
15 August 1994
Resigned Okumura, Etsuo as Director
11 July 1994
Resigned Suzumura, Kunimasa as Director
11 July 1994
Appointed Seta, Mitsuo as Director
25 April 1994
Resigned Ishihara, Hideo as Director
25 April 1994
Appointed Okabe, Susumu as Director
1 August 1992
27 July 1992
6 July 1992
30 April 1992
Appointed Ishihara, Hideo as Director
30 April 1992
Appointed Suzumura, Kunimasa as Director
30 April 1992
Resigned Yawato, Teruo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mizuho Leasing Company, Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0104-01-094447
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Director's details changed | |||
| 26 June 2026 | Appointment of a director |
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