Kddi Europe Limited

Active02407242 Private limited company
Incorporated
21 July 1989 (37 years)
Industry
Other telecommunications activities (61900)
Directors
Taketoshi Arika
Koji Shikano
Owned by
Kddi Corporation
Accounts type
Group
Region
Greater London
Address
7th Floor
Aldgate Tower
2 Leman Street
London
E1 8FA

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Arika, Taketoshi
Director · Appointed 1 October 2026
Japanese
Born January 1977 (49)
Director · Appointed 1 October 2026
Also at Telehouse International Corporation of Europe Ltd, Telehouse Holdings Limited
Japanese
Born July 1979 (47)
Shikano, Koji
Director · Appointed 1 April 2026
Japanese
Born August 1971 (55)
Director · Appointed 1 October 2023
Also at Telehouse International Corporation of Europe Ltd, Telehouse Holdings Limited
Japanese
Born May 1969 (57)
Tsutsui, Ken
Director · Appointed 1 April 2023
Japanese
Born October 1969 (57)
Gallen, Shane
Secretary · Appointed 10 March 2005
Irish
Officer history (59 former)
1 October 2026
Appointed Nishimoto, Wataru as Director
1 October 2026
Appointed Arika, Taketoshi as Director
1 October 2026
Resigned Eida, Takashi as Director
16 September 2026
Resigned Honda, Kenkichi as Director
1 April 2026
Appointed Shikano, Koji as Director
1 April 2026
Resigned Sakuraoka, Takayo as Director
1 April 2026
Resigned Sezaki, Tomofumi as Director
1 April 2026
Appointed Honda, Kenkichi as Director
1 April 2026
Appointed Eida, Takashi as Director
1 October 2025
Appointed Sezaki, Tomofumi as Director
1 April 2024
Appointed Sakuraoka, Takayo as Director
31 March 2024
Resigned Fukuhara, Seigo as Director
1 October 2023
Appointed Suzuki, Motoyuki as Director
30 September 2023
Resigned Takemoto, Wataru as Director
1 April 2023
Appointed Tsutsui, Ken as Director
31 March 2023
Resigned Oishi, Satoshi as Director
1 April 2022
Resigned Komiya, Hironari as Director
1 April 2022
Appointed Oishi, Satoshi as Director
1 April 2021
Appointed Komiya, Hironari as Director
1 April 2021
Appointed Takemoto, Wataru as Director
1 April 2021
Appointed Fukuhara, Seigo as Director
1 April 2021
Resigned Kimura, Hiroyuki as Director
1 April 2021
Resigned Aota, Hiroyuki as Director
1 April 2021
Resigned Sakai, Ken as Director
1 April 2019
Resigned Shiozaki, Yasuhiko as Director
1 April 2019
Appointed Kimura, Hiroyuki as Director
1 October 2018
Appointed Aota, Hiroyuki as Director
12 April 2018
Resigned Mochizuki, Ikuo as Director
1 April 2018
Appointed Shiozaki, Yasuhiko as Director
1 April 2018
Resigned Ito, Keiji as Director
1 October 2017
Appointed Mochizuki, Ikuo as Director
30 September 2017
Resigned Shimizu, Hideki as Director
1 April 2017
Appointed Sakai, Ken as Director
1 April 2017
Resigned Soshi, Hiroyuki as Director
1 April 2016
Appointed Shimizu, Hideki as Director
1 April 2016
Appointed Ito, Keiji as Director
31 March 2016
Resigned Suzukawa, Shinichi as Director
1 April 2014
Resigned Uchimura, Kenichiro as Director
1 April 2014
Resigned Kobayashi, Hiroshi as Director
1 April 2013
Appointed Uchimura, Kenichiro as Director
1 April 2013
Appointed Suzukawa, Shinichi as Director
1 April 2013
Resigned Okabe, Koichi as Director
1 April 2013
Resigned Nagashima, Takashi as Director
1 April 2012
Appointed Kobayashi, Hiroshi as Director
31 March 2012
Resigned Mitsui, Tokuji as Director
1 April 2011
Appointed Soshi, Hiroyuki as Director
1 April 2011
Appointed Nagashima, Takashi as Director
31 March 2011
Resigned Nakanishi, Masaaki as Director
31 March 2011
Resigned Kubota, Yasushi as Director
1 October 2010
Appointed Okabe, Koichi as Director
30 September 2010
Resigned Nakagiri, Koichiro as Director
30 September 2010
Resigned Matsuda, Yasunori as Director
1 April 2010
Appointed Matsuda, Yasunori as Director
31 March 2010
Resigned Miki, Toshiaki as Director
31 March 2009
Resigned Yamaguchi, Akihiko as Director
1 April 2008
Appointed Miki, Toshiaki as Director
1 April 2008
Appointed Nakagiri, Koichiro as Director
1 April 2008
Appointed Yamaguchi, Akihiko as Director
31 March 2008
Resigned Minatani, Shigeru as Director
31 March 2008
Resigned Yamada, Hideki as Director
18 January 2008
Resigned Fray, Andrew Nicholas as Director
1 October 2007
Appointed Mitsui, Tokuji as Director
30 September 2007
Resigned Miura, Takeo as Director
1 May 2005
Appointed Fray, Andrew Nicholas as Director
1 April 2005
Appointed Yamada, Hideki as Director
1 April 2005
Appointed Miura, Takeo as Director
1 April 2005
Appointed Kubota, Yasushi as Director
31 March 2005
Resigned Koizumi, Shigeyuki as Director
31 March 2005
Resigned Suzukawa, Shinichi as Director
31 March 2005
Resigned Kawaguchi, Kenichi as Director
31 March 2005
Resigned Iwabuchi, Toyoji as Director
10 March 2005
Appointed Gallen, Shane as Secretary
10 March 2005
Resigned Shishikura, Hiroaki as Secretary
1 April 2004
Resigned Kitagawa, Hiroshi as Director
1 April 2004
Resigned Hokamura, Kanji as Director
1 April 2004
Appointed Kawaguchi, Kenichi as Director
1 October 2003
Resigned Sakurai, Tashiyuki as Secretary
1 October 2003
Appointed Shishikura, Hiroaki as Secretary
25 June 2003
Resigned Kinoto, Naoki as Director
25 June 2003
Appointed Minatani, Shigeru as Director
1 April 2003
Appointed Koizumi, Shigeyuki as Director
1 April 2003
Resigned Ishibashi, Noriaki as Director
15 September 2002
Appointed Iwabuchi, Toyoji as Director
15 September 2002
Appointed Kitagawa, Hiroshi as Director
15 September 2002
Resigned Tateno, Osamu as Director
15 September 2002
Resigned Ishikuro, Shigemitsu as Director
15 September 2002
Appointed Kinoto, Naoki as Director
20 February 2002
Resigned Kawabata, Hitoshi as Director
1 October 2001
Resigned Miyoshi, Kengo as Director
1 July 2001
Appointed Ishibashi, Noriaki as Director
1 July 2001
Appointed Ishikuro, Shigemitsu as Director
1 July 2001
Appointed Sakurai, Tashiyuki as Secretary
1 July 2001
Resigned Goto, Noriyasu as Director
1 July 2001
Appointed Tateno, Osamu as Director
1 July 2001
Resigned Suzukawa, Shinichi as Secretary
31 July 2000
Appointed Nakanishi, Masaaki as Director
31 July 2000
Resigned Takahashi, Toshio as Director
27 November 1998
Appointed Hokamura, Kanji as Director
27 November 1998
Appointed Kawabata, Hitoshi as Director
27 November 1998
Resigned Kamiyama, Yuichi as Director
30 July 1997
Resigned Nakao, Akifumi as Director
30 July 1997
Appointed Goto, Noriyasu as Director
1 October 1996
Appointed Suzukawa, Shinichi as Director
1 October 1996
Resigned Suzuki, Tsuneharu as Secretary
1 October 1996
Resigned Endo, Makoto as Director
1 October 1996
Appointed Takahashi, Toshio as Director
1 October 1996
Appointed Suzukawa, Shinichi as Secretary
9 April 1996
Appointed Suzuki, Tsuneharu as Secretary
9 April 1996
Resigned Hayashi, Takao as Secretary
9 April 1996
Resigned Hayashi, Takao as Director
1 July 1995
Appointed Kamiyama, Yuichi as Director
1 July 1995
Resigned Shishikura, Takeshi as Director
1 July 1995
Resigned Shimizu, Akira as Director
1 July 1995
Appointed Miyoshi, Kengo as Director
1 July 1995
Appointed Nakao, Akifumi as Director
1 December 1994
Resigned Tsukada, Shizuo as Director
1 December 1994
Appointed Shishikura, Takeshi as Director
1 March 1993
Appointed Tsukada, Shizuo as Director
1 March 1993
Resigned Asakawa, Hiroshi as Director

Ownership 1 active

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

Kddi Corporation
Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limimted Company By Shares
Reg. no. 0111-01-031552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 March 2026
7 April 2026Appointment of a director
1 April 2026Appointment of a director
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

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