Mitsui Fudosan (U.K.) Ltd.

Active02460207 Private limited company

Incorporated: 17 January 1990 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Tatsu Imamura
Takeshi Iwama
Kenji Kikkawa
all 4 directors
Owned by: Mitsui Fudosan Company Limited
Accounts type: Group
Region: Greater London
Address: 6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD

Website & contact details

Group website: mitsuifudosan.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Imamura, Tatsu

Director · Appointed 1 April 2026

Also at Mfe London 1 Nominee Limited, Mfe London 1 GP Limited, TVC Wood Selene Limited · more companies

Japanese

Born July 1972 (54)

Iwama, Takeshi

Director · Appointed 1 April 2026

Also at MFD (Old Bailey) Ltd., MF BL Ltd (proposed for strike-off), MF White Media City Limited · more companies

Japanese

Born September 1973 (53)

Kikkawa, Kenji

Director · Appointed 1 April 2026

Japanese

Born December 1974 (51)

Ono, Yugo

Director · Appointed 1 April 2026

Japanese

Born December 1964 (61)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 1 February 2010

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Officer history (25 former)

1 April 2026

Resigned Imamura, Tatsu as Director

1 April 2026

Appointed Iwama, Takeshi as Director

1 April 2026

Appointed Kikkawa, Kenji as Director

1 April 2026

Appointed Ono, Yugo as Director

1 April 2026

Appointed Imamura, Tatsu as Director

1 April 2026

Resigned Kikkawa, Kenji as Director

1 April 2026

Resigned Iwama, Takeshi as Director

1 April 2026

Resigned Ono, Yugo as Director

1 April 2025

Appointed Kikkawa, Kenji as Director

1 April 2025

Resigned Yamamoto, Takashi as Director

1 April 2024

Resigned Nakamura, Tomoo as Director

1 April 2024

Appointed Iwama, Takeshi as Director

31 March 2023

Resigned Saito, Hiroki as Director

1 April 2022

Appointed Saito, Hiroki as Director

1 April 2022

Appointed Imamura, Tatsu as Director

1 June 2020

Appointed Nakamura, Tomoo as Director

1 June 2020

Resigned Onozawa, Eiichiro as Director

1 April 2019

Appointed Ono, Yugo as Director

1 April 2019

Resigned Kawamura, Yutaka as Director

1 April 2017

Resigned Saito, Hitoshi as Director

1 April 2016

Appointed Yamamoto, Takashi as Director

1 April 2016

Appointed Onozawa, Eiichiro as Director

1 April 2016

Resigned Yamada, Hideto as Director

1 April 2015

Appointed Kawamura, Yutaka as Director

1 April 2015

Resigned Hironaka, Satoshi as Director

1 April 2013

Appointed Hironaka, Satoshi as Director

1 April 2013

Resigned Sato, Masatoshi as Director

23 December 2011

Resigned Fukui, Mokoto as Director

16 December 2011

Appointed Fukui, Mokoto as Director

1 April 2010

Appointed Sato, Masatoshi as Director

31 March 2010

Resigned Murakami, Kosei as Director

1 February 2010

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

1 February 2010

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

1 April 2008

Appointed Yamada, Hideto as Director

1 April 2008

Appointed Murakami, Kosei as Director

31 March 2008

Resigned Morimoto, Motomitsu as Director

31 March 2008

Resigned Omuro, Koichi as Director

1 April 2007

Appointed Saito, Hitoshi as Director

1 April 2007

Resigned Fujiwara, Takahiro as Director

1 April 2004

Appointed Fujiwara, Takahiro as Director

1 April 2004

Resigned Saito, Takayoshi as Director

31 March 2004

Resigned Tanabe, Makoto as Director

1 December 2003

Appointed Morimoto, Motomitsu as Director

5 December 2002

Appointed Omuro, Koichi as Director

31 January 2001

Resigned Nakamura, Yoichi as Director

1 February 2000

Appointed Tanabe, Makoto as Director

28 June 1997

Resigned Yamada, Tadashi as Director

28 June 1997

Appointed Saito, Takayoshi as Director

26 January 1995

Appointed Nakamura, Yoichi as Director

26 January 1995

Resigned Iwasa, Takaaki as Director

21 January 1994

Appointed Yamada, Tadashi as Director

21 January 1994

Resigned Miyao, Masaru as Director

17 January 1992

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mitsui Fudosan 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. 6010001034957

Other holdings 5

Companies where Mitsui Fudosan (U.K.) Ltd. is registered as a person with significant control

Suffolk Employee Co Limited

Owns 25–50% of shares

Active

TVC Wood Commercial Limited

Owns 75–100% of shares

Active

TVC Wood Eos Limited

Owns 75–100% of shares

Active

TVC Wood Selene Limited

Owns 75–100% of shares

Active

TVC Wood Substation Limited

Owns 75–100% of shares

Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Mitsui Fudosan (U.K.) Ltd. This company

5 Hanover Square GP Limited Owns 75–100% of shares

MF Angel GP Limited Owns 75–100% of shares

MF Angel Nominee Limited Owns 75–100% of shares

MF BL Ltd Proposed for strike-offOwns 75–100% of shares

MF White Media City Limited Owns 75–100% of shares

Whitewood Gateway Central GP Limited Owns 25–50% of shares

Whitewood Gateway Central Nominee Limited Owns 75–100% of shares

Whitewood Gateway East GP Limited Owns 25–50% of shares

Whitewood Gateway East Nominee Limited Owns 75–100% of shares

MF White Television City Limited Owns 75–100% of shares

Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares

Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Ring) Nominee Limited Owns 50–75% of shares

Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares

Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares

Whitewood Estate Management Limited Owns 50–75% of shares

MFD (Old Bailey) Ltd. Owns 75–100% of shares

Mfe London 1 GP Limited Owns 75–100% of shares

Mfe London 1 Nominee Limited Owns 75–100% of shares

MFP Coventry (WL) Limited Owns 75–100% of shares

MFP Heathrow (CW) Limited Owns 75–100% of shares

MFP Warrington (HG) Limited Owns 75–100% of shares

MFS Broadway Limited Owns 75–100% of shares

MFS Development Services Limited Owns 25–50% of shares

SMBL Developments Limited Owns 75–100% of shares

SMT GP Limited Owns 25–50% of shares

SMT Nominee 1 Limited Owns 75–100% of shares

Stanhope Holdings Limited Owns 25–50% of shares

Stanhope (City) Limited Owns 75–100% of shares

Stanhope Investments Limited Owns 25–50% of shares

CS Red Lion Group Limited Holds 25–50% of voting rights

Stanhope Investments 2 Limited Owns 75–100% of shares

Stanhope PLC Owns 75–100% of shares

B6 Developments Limited Owns 25–50% of shares

Elwick Place Construction Limited Owns 25–50% of shares

H1 Developments Limited Owns 25–50% of shares

HFS Developments 2 Limited Owns 25–50% of shares

HFS Developments LLP Holds 25–50% of voting rights

Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares

St Swithins Developments Limited Owns 25–50% of shares

Stanhope Asset Management Limited Owns 75–100% of shares

Stanhope Estates Management Limited Owns 75–100% of shares

Stanhope Investment Management Limited Owns 75–100% of shares

Stanhope Nominees Limited Owns 75–100% of shares

Stanhope Projects Limited Owns 75–100% of shares

Stanhope Properties Limited Owns 75–100% of shares

Stanhope Securities Limited Owns 75–100% of shares

Widemarsh Gate Developments Limited Owns 25–50% of shares

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with updates	21 October 2026
29 June 2026	Statement of capital following an allotment of shares
26 May 2026	Group of companies' accounts	31 December 2025
1 April 2026	Termination of appointment of a director
1 April 2026	Termination of appointment of a director