Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Sumitomo Corporation Europe Holding Limited
- Incorporated
- 25 November 1996 (29 years)
- Previously known as
- Sumitomo Corporation Europe Limited (until 31 December 1998)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sumitomo Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Vintners Place68 Upper Thames Street LondonEC4V 3BJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
Japanese
Born April 1970 (56)
Japanese
Born September 1964 (62)
Officer history (31 former)
1 April 2025
1 April 2025
1 April 2023
1 April 2023
1 April 2022
1 April 2022
Resigned Tamura, Tatsuro as Secretary
1 April 2022
1 April 2021
Appointed Tamura, Tatsuro as Secretary
1 April 2021
Resigned Ozaki, Tsutomu as Secretary
1 April 2020
Resigned Ishida, Masato as Director
1 April 2020
1 April 2019
Appointed Ozaki, Tsutomu as Secretary
1 April 2019
Resigned Sato, Kimihiko as Secretary
1 April 2018
1 April 2018
Appointed Ishida, Masato as Director
1 April 2018
1 April 2018
1 April 2016
1 April 2016
1 April 2016
Resigned Tamefusa, Koji as Secretary
1 April 2016
Appointed Sato, Kimihiko as Secretary
23 March 2015
23 March 2015
30 April 2013
23 April 2013
Appointed Tamefusa, Koji as Secretary
23 April 2013
23 April 2013
23 April 2013
Resigned Izuta, Takahiro as Secretary
12 April 2013
12 May 2011
12 May 2011
12 May 2011
Appointed Izuta, Takahiro as Secretary
12 May 2011
19 May 2010
19 May 2010
23 June 2009
23 June 2009
28 April 2009
28 April 2009
8 May 2008
8 May 2008
23 May 2005
23 May 2005
23 May 2005
23 May 2005
25 April 2005
25 April 2005
30 July 2001
30 July 2001
Resigned Oka, Motoyuki as Director
28 March 2001
10 May 2000
10 May 2000
1 December 1998
1 December 1998
22 May 1997
Resigned Matsushima, Hiroshi as Director
22 May 1997
Appointed Oka, Motoyuki as Director
22 May 1997
22 May 1997
22 May 1997
Resigned Tsuda, Michio as Director
22 May 1997
25 November 1996
Appointed Matsushima, Hiroshi as Director
25 November 1996
25 November 1996
Appointed Tsuda, Michio as Director
25 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sumitomo Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 0100-01-008692
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions | |||
| 5 August 2026 | Full accounts | 31 March 2026 | ||
| 11 November 2025 | Confirmation statement with updates | 29 October 2025 |
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