Telehouse International Corporation of Europe Ltd

Active02138407 Private limited company

What Telehouse International Corporation Of Europe say about themselves

“Choose Telehouse for a colocation provider that is secure, resilient and carrier neutral. Discover Europe’s most connected data centre campus.”

— from telehouse.net
Incorporated
8 June 1987 (39 years)
Previously known as
Pledgeside Limited (until 4 September 1987)
Industry
Other information technology service activities (62090)
Directors
Ken Tsutsui
Owned by
Kddi Corporation
Accounts type
Group
Region
Greater London
Address
Coriander Avenue
London
E14 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at Telehouse Holdings Limited, Kddi Europe Limited
Japanese
Born July 1979 (47)
Tsutsui, Ken
Director · Appointed 1 April 2026
Japanese
Born October 1969 (57)
Director · Appointed 1 April 2023
Also at Funeven Limited, Eid (Nominee) Limited
British
Born March 1973 (53)
Pestridge, Mark Vaughan
Director · Appointed 1 April 2023
British
Born December 1967 (58)
Director · Appointed 1 April 2023
Also at Kddi Europe Limited, Telehouse Holdings Limited
Japanese
Born May 1969 (57)
Officer history (80 former)
21 October 2026
Appointed Nishimoto, Wataru as Director
30 September 2026
Resigned Ohno, Kouhei as Director
16 September 2026
Resigned Honda, Kenkichi as Director
15 May 2026
Resigned Pobjoy, Laura May as Secretary
1 April 2026
Appointed Tsutsui, Ken as Director
1 April 2026
Appointed Ohno, Kouhei as Director
31 March 2026
Resigned Sakuraoka, Takayo as Director
31 March 2026
Resigned Yanagisawa, Takeyuki as Director
17 September 2025
Resigned Cort, Sarah Louise as Secretary
17 September 2025
Appointed Pobjoy, Laura May as Secretary
1 April 2024
Appointed Honda, Kenkichi as Director
1 April 2023
Appointed Suzuki, Motoyuki as Director
1 April 2023
Appointed Pestridge, Mark Vaughan as Director
1 April 2023
Appointed Lewis, Paul Gareth as Director
31 March 2023
Resigned Mitsutake, Takashi as Director
16 March 2023
Appointed Cort, Sarah Louise as Secretary
1 October 2022
Resigned Fukuhara, Seigo as Director
1 October 2022
Appointed Mitsutake, Takashi as Director
1 April 2022
Resigned Fujii, Akihito as Director
1 April 2022
Appointed Yanagisawa, Takeyuki as Director
22 April 2021
Appointed Fujii, Akihito as Director
18 April 2021
Appointed Fukuhara, Seigo as Director
18 April 2021
Appointed Sakuraoka, Takayo as Director
18 April 2021
Resigned Kimura, Hiroyuki as Director
18 April 2021
Resigned Ohno, Kouhei as Director
18 April 2021
Resigned Sakai, Ken as Director
1 April 2019
Appointed Kimura, Hiroyuki as Director
31 March 2019
Resigned Shiozaki, Yasuhiko as Director
2 April 2018
Appointed Shiozaki, Yasuhiko as Director
2 April 2018
Resigned Soshi, Hiroyuki as Director
1 April 2017
Appointed Sakai, Ken as Director
1 April 2017
Appointed Ohno, Kouhei as Director
31 March 2017
Resigned Ota, Makoto as Director
31 March 2017
Resigned Watanabe, Masaki as Director
31 March 2017
Resigned Reid, Michelle Catherine as Director
31 March 2017
Resigned Chesnel, Roger as Director
2 October 2015
Resigned Fray, Andrew Nicholas as Director
1 April 2015
Appointed Ota, Makoto as Director
1 April 2015
Resigned Sugiyama, Takashi as Director
31 March 2015
Resigned Fukuhara, Seigo as Director
30 June 2014
Resigned Harris, Robert John as Director
1 April 2014
Appointed Watanabe, Masaki as Director
1 April 2014
Resigned Inoue, Hiroshi as Director
1 April 2014
Resigned Kobayashi, Hiroshi as Director
1 April 2014
Appointed Fukuhara, Seigo as Director
1 April 2014
Appointed Sugiyama, Takashi as Director
1 April 2014
Resigned Tamura, Toshiyuki as Director
1 April 2013
Appointed Tamura, Toshiyuki as Director
1 April 2013
Resigned Watanabe, Masaki as Director
1 April 2012
Appointed Inoue, Hiroshi as Director
1 April 2012
Resigned Fukuhara, Seigo as Director
1 April 2012
Appointed Kobayashi, Hiroshi as Director
1 April 2012
Resigned Mitsui, Tokuji as Director
1 April 2011
Appointed Chesnel, Roger as Director
1 April 2011
Appointed Soshi, Hiroyuki as Director
1 April 2011
Appointed Watanabe, Masaki as Director
1 April 2011
Resigned Matsuda, Yasunori as Director
1 April 2011
Appointed Fukuhara, Seigo as Director
1 April 2011
Resigned Kubota, Yasushi as Director
1 April 2011
Resigned Fukuma, Yosuke as Director
4 November 2009
Resigned Waller, Clare Louise as Secretary
1 October 2009
Resigned Nakagiri, Koichiro as Director
1 October 2009
Appointed Matsuda, Yasunori as Director
1 April 2009
Appointed Reid, Michelle Catherine as Director
1 April 2008
Appointed Nakagiri, Koichiro as Director
1 April 2008
Appointed Fray, Andrew Nicholas as Director
31 March 2008
Resigned Yamada, Hideki as Director
31 March 2008
Resigned Miki, Toshiaki as Director
19 October 2007
Appointed Mitsui, Tokuji as Director
19 October 2007
Appointed Fukuma, Yosuke as Director
18 October 2007
Resigned Miura, Takeo as Director
11 October 2007
Resigned Bannington, Adrian John as Director
19 April 2007
Appointed Waller, Clare Louise as Secretary
19 April 2007
Resigned Bannington, Adrian John as Secretary
23 February 2007
Resigned Furuya, Masahiro as Director
23 February 2007
Appointed Miki, Toshiaki as Director
3 November 2006
Resigned Lydford, Philip George as Director
10 August 2005
Appointed Lydford, Philip George as Director
1 April 2005
Appointed Kubota, Yasushi as Director
1 April 2005
Resigned Suzukawa, Shinichi as Director
1 April 2005
Resigned Koizumi, Shigeyuki as Director
1 April 2005
Resigned Nakanishi, Masaaki as Director
1 April 2005
Appointed Yamada, Hideki as Director
1 April 2005
Appointed Miura, Takeo as Director
30 September 2004
Resigned Payne, Katrina Maxwell as Director
1 April 2004
Resigned Akazawa, Hideki as Director
1 April 2004
Appointed Furuya, Masahiro as Director
1 April 2003
Appointed Koizumi, Shigeyuki as Director
1 April 2003
Resigned Ishibashi, Noriaki as Director
1 April 2003
Resigned Yoshida, Mamoru as Director
1 March 2003
Appointed Payne, Katrina Maxwell as Director
15 September 2002
Appointed Akazawa, Hideki as Director
15 September 2002
Resigned Shintani, Yasuhiro as Director
15 September 2002
Appointed Ishibashi, Noriaki as Director
20 February 2002
Resigned Kurabayashi, Kazuo as Director
20 February 2002
Resigned Kawabata, Hitoshi as Director
20 February 2002
Appointed Suzukawa, Shinichi as Director
22 October 2001
Resigned Miyoshi, Kengo as Director
1 October 2001
Appointed Kawabata, Hitoshi as Director
9 July 2001
Appointed Bannington, Adrian John as Secretary
6 July 2001
Resigned Mathews, Maya Ann as Secretary
6 July 2001
Resigned Mathews, Maya Ann as Director
5 May 2001
Resigned Kawabata, Hitoshi as Director
29 March 2001
Appointed Kurabayashi, Kazuo as Director
5 October 2000
Appointed Nakanishi, Masaaki as Director
31 August 2000
Resigned Katsube, Hideo as Director
31 July 2000
Resigned Takahashi, Toshio as Director
9 December 1999
Appointed Yoshida, Mamoru as Director
9 December 1999
Appointed Mathews, Maya Ann as Director
30 November 1999
Resigned Takanabe, Shunji as Director
23 July 1999
Appointed Katsube, Hideo as Director
20 July 1999
Resigned Kinoto, Naoki as Director
1 October 1998
Appointed Harris, Robert John as Director
30 July 1998
Appointed Kawabata, Hitoshi as Director
30 July 1998
Resigned Kamiyama, Yuichi as Director
5 June 1998
Appointed Shintani, Yasuhiro as Director
10 February 1998
Resigned Card, Simon Richard as Director
11 September 1997
Appointed Shimizu, Kenichi as Director
11 September 1997
Resigned Shimizu, Kenichi as Director
30 July 1997
Resigned Tomizawa, Masayuki as Director
27 March 1997
Appointed Kinoto, Naoki as Director
11 March 1997
Resigned Kurokawa, Hiroshi as Director
15 November 1996
Appointed Takahashi, Toshio as Director
4 October 1996
Resigned Endo, Makoto as Director
23 August 1995
Resigned Matsumoto, Fujio as Director
28 July 1995
Appointed Card, Simon Richard as Director
15 June 1995
Resigned Jones, Michael Collins as Director
26 May 1995
Appointed Kamiyama, Yuichi as Director
5 May 1995
Resigned Shimizu, Akira as Director
24 April 1995
Resigned Sasaki, Gen as Director
24 April 1995
Appointed Kurokawa, Hiroshi as Director
21 December 1994
Appointed Sasaki, Gen as Director
23 May 1994
Appointed Takanabe, Shunji as Director
28 April 1994
Resigned Nakajima, Hirokazu as Director
25 April 1994
Resigned Endo, Takeji as Director
7 January 1994
Resigned Tanaka, Masahiro as Director
13 December 1993
Resigned Susuki, Kazuoki as Director
13 December 1993
Resigned Hayakawa, Shigenobu as Director
13 December 1993
Appointed Tomizawa, Masayuki as Director
13 December 1993
Appointed Shimizu, Akira as Director
13 December 1993
Resigned Aruga, Teiichi as Director
1 October 1993
Appointed Miyoshi, Kengo as Director
1 October 1993
Resigned Fukuda, Keimin as Director
19 May 1993
Appointed Mathews, Maya Ann as Secretary
19 May 1993
Resigned Bannington, Adrian John as Secretary
19 May 1993
Resigned Bannington, Adrian John as Director
10 December 1992
Appointed Susuki, Kazuoki as Director
10 December 1992
Resigned Tsumekawa, Akira as Director
10 December 1992
Resigned Shiraishi, Vaoughio as Director
10 December 1992
Resigned Hayashi, Masakazu as Director
10 December 1992
Appointed Endo, Makoto as Director
10 December 1992
Appointed Nakajima, Hirokazu as Director

Ownership 1 active

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

Kddi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company Limited By Shares
Reg. no. 00165816

Holdings 2

Companies where Telehouse International Corporation of Europe Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active

Filings 319

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Confirmation statement with no updates16 September 2026
Show all 319 filings

Some other companies at this address

Telehouse Holdings Limited
Telehouse Management Limited

Other companies in this industry

Basingstoke
London
London
Reading
Crawley
London

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?