NTT UD Europe Limited

Active07056967 Private limited company
Incorporated
26 October 2009 (17 years)
Previously known as
UD Europe Limited (until 19 October 2020)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Toru Kinoshita
Yasufumi Otsubo
Owned by
NTT, Inc.
Accounts type
Full
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kinoshita, Toru
Director · Appointed 1 August 2025
Japanese
Born December 1973 (52)
Director · Appointed 1 November 2022
Japanese
Born June 1985 (41)
Otsubo, Yasufumi
Director · Appointed 1 August 2022
Japanese
Born July 1973 (53)
Officer history (15 former)
1 August 2025
Appointed Kinoshita, Toru as Director
30 June 2025
Resigned Yamasawa, Hideyuki as Director
31 January 2025
Resigned Yoshizawa, Toshiyuki as Director
1 November 2022
Appointed Ito, Tadashi as Director
1 November 2022
Resigned Okinaga, Seiji as Director
1 August 2022
Appointed Otsubo, Yasufumi as Director
1 August 2022
Appointed Yoshizawa, Toshiyuki as Director
1 August 2022
Resigned Kinoshita, Toru as Director
30 June 2022
Resigned Ogasawara, Hiroshi as Director
18 June 2020
Appointed Yamasawa, Hideyuki as Director
1 July 2019
Appointed Ogasawara, Hiroshi as Director
30 June 2019
Resigned Tanaka, Toshiaki as Director
1 February 2019
Appointed Kinoshita, Toru as Director
31 January 2019
Resigned Okubo, Yoko as Director
1 August 2017
Appointed Okubo, Yoko as Director
1 August 2017
Resigned Ogasawara, Hiroshi as Director
1 October 2015
Appointed Okinaga, Seiji as Director
1 October 2015
Appointed Tanaka, Toshiaki as Director
31 August 2015
Resigned Nakanishi, Takashi as Director
24 June 2014
Appointed Nakanishi, Takashi as Director
24 June 2014
Resigned Moriwaki, Kenji as Director
18 January 2013
Resigned Trusec Limited as Corporate Nominee Secretary
6 July 2012
Appointed Ogasawara, Hiroshi as Director
30 June 2012
Resigned Fujiwara, Atsushi as Director
24 January 2012
Appointed Moriwaki, Kenji as Director
30 October 2009
Resigned Weir, Alasdair as Director
30 October 2009
Resigned Trusec Limited as Corporate Nominee Director
30 October 2009
Appointed Fujiwara, Atsushi as Director
26 October 2009
Appointed Monir, Nicole Frances as Director
26 October 2009
Resigned Monir, Nicole Frances as Director
26 October 2009
Appointed Weir, Alasdair as Director
26 October 2009
Appointed Trusec Limited as Corporate Nominee Director
26 October 2009
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

NTT, Inc.
Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 9432
Former controllers (1)
25 January 2019
Ceased NTT Urban Development Corporation — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

NTT UD Europe Limited This company
130 Wood Street (No.1) Limited Owns 75–100% of shares
130 Wood Street (No.2) Limited Owns 75–100% of shares
Rabx Plot 15 JV Limited Owns 75–100% of shares
Rabx Plot 15 Limited Owns 75–100% of shares
BXT Basement Limited Owns 25–50% of shares
Rabx Plot 220 JV Limited Owns 75–100% of shares
Rabx Plot 24B JV Limited Owns 75–100% of shares
Rabx Plot 24B Limited Owns 75–100% of shares
The Rex Kingston Limited Owns 75–100% of shares
The Rex Kingston Opco Limited Owns 75–100% of shares

Filings 99

Show all 99 filings

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