Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Itc Platinum Development Ltd
- Incorporated
- 25 May 2011 (15 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Shuzo KatoMotonori Futamata
- Owned by
- Japan Organization for Metals and Energy SecurityItochu Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Itochu Europe Plc The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shibata, Toshitaka
Secretary · Appointed 28 April 2026
Kato, Shuzo
Director · Appointed 1 June 2024
Japanese
Born October 1975 (51)
Futamata, Motonori
Director · Appointed 1 April 2023
Japanese
Born April 1974 (52)
Officer history (20 former)
28 April 2026
Resigned Miyata, Yasuhiro as Secretary
28 April 2026
Appointed Shibata, Toshitaka as Secretary
1 June 2024
Resigned Komukai, Suguru as Director
1 June 2024
Appointed Kato, Shuzo as Director
1 August 2023
Resigned Kato, Shuzo as Director
1 August 2023
Appointed Komukai, Suguru as Director
1 April 2023
Resigned Ichinose, Hiroshi as Secretary
1 April 2023
Appointed Kato, Shuzo as Director
1 April 2023
Appointed Miyata, Yasuhiro as Secretary
1 April 2023
Appointed Futamata, Motonori as Director
1 April 2023
Resigned Shimizu, Eiji as Director
1 April 2023
Resigned Yamaguchi, Hisakazu as Director
1 September 2022
Appointed Shimizu, Eiji as Director
1 September 2022
Resigned Kato, Shuzo as Director
1 April 2021
Appointed Kato, Shuzo as Director
1 April 2021
Resigned Onozawa, Kosuke as Director
1 April 2019
Appointed Ichinose, Hiroshi as Secretary
1 April 2019
Resigned Matsuo, Toshihiro as Secretary
1 December 2018
Resigned Makanae, Hironori as Director
1 December 2018
Appointed Yamaguchi, Hisakazu as Director
1 April 2018
Resigned Inoue, Daisuke as Director
1 April 2018
Appointed Onozawa, Kosuke as Director
1 April 2017
Appointed Makanae, Hironori as Director
1 April 2017
Resigned Inomata, Jun as Director
1 April 2015
Resigned Miyata, Yasuhiro, Vice President Director as Director
1 April 2015
Appointed Inoue, Daisuke as Director
1 April 2015
Resigned Imai, Shigetoshi as Director
1 April 2015
Appointed Inomata, Jun as Director
1 October 2014
Appointed Matsuo, Toshihiro as Secretary
1 October 2014
Resigned Tanaka, Michio as Secretary
1 January 2014
Appointed Miyata, Yasuhiro, Vice President Director as Director
1 January 2014
Resigned Doi, Yuichiro as Director
8 August 2013
Appointed Tanaka, Michio as Secretary
8 August 2013
Resigned Ino, Daichi as Secretary
1 April 2013
Appointed Doi, Yuichiro as Director
1 April 2013
Resigned Hiraishi, Yukio as Director
1 April 2013
Resigned Uede, Katsuichi as Director
1 April 2013
Appointed Imai, Shigetoshi as Director
1 April 2012
Appointed Hiraishi, Yukio as Director
29 March 2012
25 May 2011
25 May 2011
Appointed Uede, Katsuichi as Director
25 May 2011
Appointed Ino, Daichi as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Japan Organization for Metals and Energy Security
Corporate entity · Notified 19 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Incorporated Administrative Agency
Reg. no. 0104-05-009573
Itochu Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Stock Company
Reg. no. 1200-01-077358
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 28 April 2026 | Termination of appointment of a secretary | |||
| 28 April 2026 | Appointment of a secretary | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control |
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