Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Ucc Europe Finance Limited
- Incorporated
- 14 July 2011 (15 years)
- Previously known as
- Cafe 2011 Finance 3 Limited (until 13 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Production of coffee and coffee substitutes (10832)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Japanese
Born November 1973
Japanese
Born January 1974 (52)
Japanese
Born October 1970 (56)
Corporate Secretary · Appointed 18 May 2012
Officer history (13 former)
31 March 2026
11 November 2025
5 September 2025
31 March 2025
1 March 2024
27 March 2023
1 January 2023
31 December 2022
1 January 2021
1 January 2021
14 May 2019
14 May 2019
8 April 2013
22 January 2013
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
18 May 2012
Resigned Fitzpatrick, Seamus as Director
18 May 2012
18 May 2012
19 July 2011
Appointed Fitzpatrick, Seamus as Director
19 July 2011
19 July 2011
19 July 2011
19 July 2011
19 July 2011
14 July 2011
14 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08016911
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ucc Coffee UK Limited Owns 75–100% of shares
Ucc Europe Finance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Other filing |
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