Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Citigroup Japan Overseas Holdings Ltd
- Incorporated
- 20 August 1996 (30 years)
- Previously known as
- Nikko Securities Global Holdings Ltd. (until 26 October 2009)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup Centre Canada SquareCanary WharfLondonE14 5LB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born August 1982 (44)
Director · Appointed 1 March 2013
British
Born July 1964 (62)
Secretary · Appointed 19 March 2009
British
Officer history (38 former)
13 January 2025
13 January 2025
5 March 2021
5 March 2021
25 November 2016
25 November 2016
1 March 2013
1 March 2013
1 March 2013
Resigned Morgenstern, Frederick Nathan as Director
30 June 2010
Appointed Morgenstern, Frederick Nathan as Director
30 June 2010
Resigned Tateishi, Seiichi as Director
30 September 2009
Resigned Yamamoto, Shinya as Director
30 September 2009
Resigned Makabe, Youichi as Director
19 March 2009
19 March 2009
Appointed Tateishi, Seiichi as Director
19 March 2009
Appointed Makabe, Youichi as Director
19 March 2009
Appointed Yamamoto, Shinya as Director
19 March 2009
19 March 2009
Resigned Haruguchi, Takahiro as Director
19 March 2009
30 June 2008
Resigned Enjoji, Mitsugu as Director
30 June 2008
20 June 2007
20 June 2007
Resigned Morita, Osamu as Director
21 March 2007
16 March 2007
Appointed Enjoji, Mitsugu as Director
16 March 2007
22 January 2007
31 March 2006
Resigned Nagayama, Akihiko as Director
31 March 2006
Appointed Haruguchi, Takahiro as Director
30 March 2006
Resigned Yamamoto, Hajime as Director
20 March 2006
Appointed Morita, Osamu as Director
31 March 2005
Appointed Nagayama, Akihiko as Director
31 March 2005
Resigned Inoue, Yutaka as Director
14 April 2004
29 March 2004
27 March 2003
Appointed Inoue, Yutaka as Director
13 May 2002
Resigned Yamamoto, Takashi as Director
13 May 2002
Appointed Yamamoto, Hajime as Director
23 January 2002
18 January 2002
Resigned Kondo, Takashi as Secretary
12 July 2001
Resigned Karino, Hideo as Director
15 February 2001
Appointed Yamamoto, Takashi as Director
14 February 2001
Resigned Wada, Masahiro as Director
12 July 2000
Appointed Kondo, Takashi as Secretary
12 July 2000
10 July 2000
Resigned Eda, Hiroaki as Secretary
14 June 2000
Resigned Arimura, Jiyunichi as Director
25 January 2000
Resigned Imani, Hideaki as Director
19 October 1999
Resigned Imani, Hideaki as Director
19 October 1999
Appointed Eda, Hiroaki as Secretary
29 June 1999
Appointed Karino, Hideo as Director
29 June 1999
Appointed Wada, Masahiro as Director
28 May 1999
20 May 1999
Resigned Ishiohmaru, Katsuyuki as Director
20 May 1999
Resigned Nakano, Nobuyoshi as Director
20 May 1999
6 May 1999
25 September 1998
Appointed Imani, Hideaki as Director
25 September 1998
Resigned Moriyama, Takehiko as Director
25 September 1998
Resigned Moriyama, Takehiko as Secretary
25 September 1998
Appointed Imani, Hideaki as Director
7 September 1998
Resigned Furuno, Akihisa as Director
1 May 1998
Resigned Furuno, Akihisa as Secretary
1 May 1998
Appointed Moriyama, Takehiko as Secretary
20 November 1997
Appointed Arimura, Jiyunichi as Director
20 November 1997
20 November 1997
Resigned Ebina, Masao as Director
20 November 1997
Appointed Moriyama, Takehiko as Director
20 November 1997
Appointed Nakano, Nobuyoshi as Director
29 July 1997
5 June 1997
Resigned Yamada, Osamu as Director
20 August 1996
Appointed Ebina, Masao as Director
20 August 1996
Appointed Ishiohmaru, Katsuyuki as Director
20 August 1996
Appointed Furuno, Akihisa as Director
20 August 1996
20 August 1996
Appointed Furuno, Akihisa as Secretary
20 August 1996
20 August 1996
Appointed Yamada, Osamu as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7196865
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Citigroup Capital UK Limited Holds 25–50% of voting rights
Citigroup Japan Overseas Holdings Ltd This company Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 13 December 2025 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Memorandum and Articles of Association | |||
| 6 October 2025 | Resolutions | |||
| 1 September 2025 | Confirmation statement with no updates | 20 August 2025 |
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