Uniqlo Europe Ltd

Active04845064 Private limited company
Incorporated
24 July 2003 (23 years)
Previously known as
Uniqlo (U.K.) Limited (until 3 March 2014)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Directors
Tadashi Yanai
Accounts type
Full
Region
Greater London
Address
103-113 Regent Street
London
W1B 4HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Morikawa, Taku
Secretary · Appointed 1 November 2017
Director · Appointed 1 November 2017
Japanese
Born June 1974 (52)
Yanai, Tadashi
Director · Appointed 1 November 2005
Japanese
Born February 1949 (77)
Officer history (19 former)
1 November 2017
Resigned Kuwahara, Takao as Director
1 November 2017
Appointed Morikawa, Taku as Director
1 November 2017
Appointed Morikawa, Taku as Secretary
1 November 2017
Resigned Kuwahara, Takao as Secretary
13 October 2015
Resigned Domae, Nobuo as Director
31 August 2015
Resigned Hauptkorn, Berndt-Dieter, Dr as Director
31 July 2015
Resigned Vliegen, Ivo Jaak Sylvain as Director
10 February 2014
Appointed Vliegen, Ivo Jaak Sylvain as Director
10 February 2014
Appointed Hauptkorn, Berndt-Dieter, Dr as Director
24 July 2011
Resigned Coble, Simon as Director
24 July 2011
Resigned Baba, Hiroshi as Director
24 July 2011
Appointed Kuwahara, Takao as Secretary
24 July 2011
Appointed Kuwahara, Takao as Director
24 July 2011
Resigned Baba, Hiroshi as Secretary
5 August 2010
Appointed Domae, Nobuo as Director
5 August 2010
Resigned Otoma, Naoki as Director
28 February 2009
Resigned Matsushita, Masa as Director
1 September 2008
Appointed Otoma, Naoki as Director
1 April 2008
Resigned Kusaka, Masanobu as Secretary
1 April 2008
Appointed Coble, Simon as Director
1 April 2008
Appointed Baba, Hiroshi as Director
1 April 2008
Appointed Baba, Hiroshi as Secretary
1 April 2008
Resigned Kusaka, Masanobu as Director
1 April 2008
Resigned Nagatake, Masayuki as Director
1 November 2005
Appointed Yanai, Tadashi as Director
1 November 2005
Appointed Matsushita, Masa as Director
1 November 2005
Resigned Domae, Nobuo as Director
25 March 2005
Appointed Kusaka, Masanobu as Secretary
25 March 2005
Appointed Kusaka, Masanobu as Director
25 March 2005
Resigned Yamamoto, Naoki as Director
25 March 2005
Resigned Yamamoto, Naoki as Secretary
18 November 2004
Resigned Morita, Masatoshi as Director
18 November 2004
Appointed Domae, Nobuo as Director
24 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 July 2003
Appointed Morita, Masatoshi as Director
24 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 July 2003
Appointed Yamamoto, Naoki as Secretary
24 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 July 2003
Appointed Yamamoto, Naoki as Director
24 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 July 2003
Appointed Nagatake, Masayuki as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16183196
Former controllers (1)
20 May 2025
Ceased Fast Retailing Co., Ltd. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fast Retailing UK Ltd Owns 75–100% of shares
Uniqlo Europe Ltd This company Owns 75–100% of shares

Filings 134

Show all 134 filings

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