Kajima Europe Design and Construction (Holding) Limited

Active06634596 Private limited company
Incorporated
1 July 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Yuji Suzuki
Jun Karasawa
Owned by
Accounts type
Full
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Kajima Estates (Europe) Limited, Kajima Europe Limited, Pario Management Group Limited · more companies
Japanese
Born January 1969 (57)
Suzuki, Yuji
Director · Appointed 1 April 2026
Japanese
Born April 1972 (54)
Karasawa, Jun
Director · Appointed 1 April 2025
Japanese
Born September 1971 (55)
Runkiewicz, Maciej
Director · Appointed 1 April 2025
Polish
Born January 1972 (54)
Ishida, Katsusuke
Secretary · Appointed 29 November 2023
Director · Appointed 1 April 2023
Also at Kajima Construction Europe (U.K.) Limited, Kajima Partnerships Limited, SKSP Limited · more companies
Japanese
Born June 1972 (54)
Director · Appointed 19 January 2013
Also at Kajima Europe Limited
Japanese
Born August 1959 (67)
Officer history (32 former)
1 April 2026
Resigned Koshijima, Keisuke as Director
1 April 2026
Appointed Suzuki, Yuji as Director
1 April 2026
Resigned Ichiki, Hiroto as Director
1 April 2026
Appointed Iizawa, Hiroaki as Director
1 April 2025
Appointed Karasawa, Jun as Director
1 April 2025
Appointed Runkiewicz, Maciej as Director
1 April 2025
Resigned Otaka, Hiroyuki as Director
1 April 2024
Resigned Kajiyama, Hideyoshi as Director
1 April 2024
Resigned Matsuzaki, Koichi as Director
1 April 2024
Appointed Otaka, Hiroyuki as Director
31 January 2024
Resigned Takei, Hiroshi as Director
29 November 2023
Resigned Takei, Hiroshi as Secretary
29 November 2023
Appointed Ishida, Katsusuke as Secretary
1 April 2023
Appointed Ishida, Katsusuke as Director
1 April 2022
Appointed Kajiyama, Hideyoshi as Director
1 April 2022
Resigned Ashida, Tatsuya as Director
1 April 2021
Appointed Matsuzaki, Koichi as Director
1 April 2021
Resigned Koizumi, Hiroyoshi as Director
1 March 2020
Resigned Sawa, Hiroaki as Director
1 March 2020
Appointed Ashida, Tatsuya as Director
1 August 2018
Resigned Omata, Teiji as Director
1 August 2018
Appointed Sawa, Hiroaki as Director
5 April 2018
Resigned Yatsuzuka, Yo as Director
5 April 2018
Resigned Matsukawa, Atsushi as Director
5 April 2018
Appointed Takei, Hiroshi as Director
5 April 2018
Appointed Takei, Hiroshi as Secretary
5 April 2018
Resigned Izumitani, Hiroshi as Director
5 April 2018
Resigned Yatsuzuka, Yo as Secretary
6 April 2017
Appointed Matsukawa, Atsushi as Director
2 June 2016
Appointed Omata, Teiji as Director
2 June 2016
Resigned Funakoshi, Kunikiyo as Director
29 May 2015
Appointed Funakoshi, Kunikiyo as Director
29 May 2015
Resigned Uchida, Michiya as Director
29 May 2015
Appointed Ichiki, Hiroto as Director
29 May 2015
Resigned Sugimoto, Koji as Director
1 April 2015
Appointed Uchida, Michiya as Director
31 March 2015
Resigned Uchida, Ken as Director
27 August 2013
Appointed Yatsuzuka, Yo as Director
27 August 2013
Appointed Yatsuzuka, Yo as Secretary
27 August 2013
Resigned Yajima, Akira as Director
27 August 2013
Resigned Yajima, Akira as Secretary
30 May 2013
Appointed Sugimoto, Koji as Director
30 May 2013
Resigned Tatsuno, Hiroshi as Director
30 May 2013
Appointed Koizumi, Hiroyoshi as Director
30 May 2013
Resigned Oura, Koji as Director
30 May 2013
Resigned Oshimi, Yoshikazu as Director
19 January 2013
Appointed Iwasaki, Masanori as Director
19 January 2013
Resigned Hamada, Masanori as Director
1 January 2013
Resigned Uchida, Michiya as Director
1 January 2013
Appointed Uchida, Ken as Director
8 June 2012
Appointed Tatsuno, Hiroshi as Director
5 July 2010
Appointed Koshijima, Keisuke as Director
5 July 2010
Resigned Iwasaki, Masanori as Director
5 July 2010
Resigned Hoshino, Hiroaki as Director
5 July 2010
Resigned Fukuyama, Masafumi as Director
5 July 2010
Appointed Oura, Koji as Director
5 July 2010
Resigned Ueno, Shigehiko as Director
31 July 2009
Resigned Hattori, Atsushi as Director
31 July 2009
Appointed Oshimi, Yoshikazu as Director
17 August 2008
Appointed Izumitani, Hiroshi as Director
17 August 2008
Appointed Hamada, Masanori as Director
17 August 2008
Appointed Iwasaki, Masanori as Director
18 July 2008
Appointed Hoshino, Hiroaki as Director
18 July 2008
Appointed Uchida, Michiya as Director
18 July 2008
Appointed Ueno, Shigehiko as Director
18 July 2008
Appointed Yajima, Akira as Secretary
18 July 2008
Appointed Fukuyama, Masafumi as Director
18 July 2008
Resigned Hedge, David as Secretary
18 July 2008
Appointed Hattori, Atsushi as Director
1 July 2008
Appointed Hedge, David as Secretary
1 July 2008
Appointed Yajima, Akira as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6635037

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kajima Europe Limited
Kajima Estates (Europe) Limited Owns 75–100% of shares
Kajima Construction Europe (U.K.) Limited Owns 75–100% of shares
Kajima Partnerships Limited Owns 75–100% of shares
GPG O'Hare (Lisburn) Holdings Limited Owns 25–50% of shares
Greenwood Partnership Ventures Limited Holds 25–50% of voting rights
Kajima Community Limited Holds 75–100% of voting rights
Kajima Healthcare (Bicester) Holding Limited Owns 75–100% of shares
Pario Management Group Limited Owns 75–100% of shares
Redwood Partnership Ventures Limited Owns 25–50% of shares
Sapphire Extra Care (Holding) Limited Holds 75–100% of voting rights
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
Step Springfield Village Limited Owns 25–50% of shares
Taiyo Power & Storage Limited Owns 75–100% of shares
Kajima Properties (Europe) Limited Owns 75–100% of shares
Genr8 (Rochdale) Limited DissolvedOwns 25–50% of shares
Kajima Student Housing Limited Owns 75–100% of shares
SKSP Limited Owns 75–100% of shares
Kajima Europe Design and Construction (Holding) Limited This company Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
29 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
Show all 156 filings

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