Prinova Europe Limited

Active04548728 Private limited company
Incorporated
30 September 2002 (24 years)
Previously known as
Premium Ingredients International (UK) Ltd. (until 1 July 2011)
Premium Ingredients International (UK), Ltd. (until 18 September 2006)
Amc Chemicals (UK), Ltd. (until 4 July 2006)
Industry
Wholesale of chemical products (46750)
Owned by
Nagase & Co., Ltd
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Director · Appointed 1 April 2025
Japanese
Born September 1961 (65)
Osobe, Bukola
Secretary · Appointed 1 May 2024
Director · Appointed 17 April 2024
Irish
Born June 1985 (41)
Officer history (12 former)
1 October 2025
Resigned Dam, Nicolaj as Director
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Appointed Ikemoto, Masaya as Director
31 March 2025
Resigned Thorp, Donald Kevin as Director
21 May 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 May 2024
Appointed Osobe, Bukola as Secretary
1 May 2024
Resigned Gill, Thomas as Director
1 May 2024
Resigned Kuwamura, Yuya, Mr. as Secretary
17 April 2024
Appointed Kelly, Barry John as Director
13 March 2024
Appointed Gill, Thomas as Director
1 April 2022
Appointed Kuwamura, Yuya, Mr. as Secretary
1 April 2020
Resigned Thorp, Kevin William as Director
1 April 2020
Appointed Dam, Nicolaj as Director
3 November 2017
Appointed Thorp, Kevin William as Director
3 November 2017
Resigned York, David Houston as Secretary
3 November 2017
Resigned York, David Houston as Director
22 July 2009
Appointed York, David Houston as Secretary
22 July 2009
Appointed York, David Houston as Director
20 July 2009
Resigned Cepican, Donald Patrick as Director
20 July 2009
Resigned Cepican, Donald Patrick as Secretary
19 December 2002
Appointed Cepican, Donald Patrick as Director
30 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2002
Appointed Cepican, Donald Patrick as Secretary
30 September 2002
Appointed Thorp, Donald Kevin as Director

Ownership 1 active

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

Nagase & Co., Ltd
Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public (Kabushiki Gaisha)
Reg. no. 1200-01-049021

Holdings 1

Companies where Prinova Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 April 2025
Ceased Masaya Ikemoto — Has significant influence or control
8 August 2019
Ceased Donald Thorp — Owns 50–75% of shares
2 September 2016
Ceased Prinova Group LLC — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 149

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates30 September 2026
8 October 2026Full accounts31 December 2025
7 December 2025Director's details changed
17 November 2025Amended full accounts31 December 2024
6 November 2025Notification of a person with significant control
Show all 149 filings

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