Mitsui & Co. Financial Services (Europe) PLC

Active08008529 Public limited company
Incorporated
27 March 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Satoshi Yamanashi
Takashi Manabe
Kiyoshi Tawada
Owned by
Mitsui & Co. Ltd.
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Yamanashi, Satoshi
Director · Appointed 11 May 2026
Japanese
Born January 1970 (56)
Manabe, Takashi
Director · Appointed 1 April 2026
Japanese
Born March 1973 (53)
Tawada, Kiyoshi
Director · Appointed 25 August 2025
Japanese
Born September 1973 (53)
Director · Appointed 1 April 2025
Japanese
Born January 1975 (51)
Corporate Secretary · Appointed 13 August 2012
Officer history (18 former)
11 May 2026
Appointed Yamanashi, Satoshi as Director
1 April 2026
Appointed Manabe, Takashi as Director
31 March 2026
Resigned Kuroki, Hitoshi as Director
31 March 2026
Resigned Tanaka, Makoto as Director
25 August 2025
Appointed Tawada, Kiyoshi as Director
22 August 2025
Resigned Mori, Atsushi as Director
1 April 2025
Appointed Saito, Kitaro as Director
31 March 2025
Resigned Mizutani, Kenichi as Director
1 September 2022
Appointed Kuroki, Hitoshi as Director
31 August 2022
Resigned Saiki, Shunichiro as Director
25 October 2021
Appointed Mori, Atsushi as Director
21 August 2021
Resigned Matsuzaki, Hiroshi as Director
25 June 2021
Appointed Saiki, Shunichiro as Director
25 June 2021
Resigned Itabashi, Tetsu as Director
6 April 2021
Appointed Mizutani, Kenichi as Director
31 March 2021
Resigned Gushiken, Yoshimitsu as Director
16 April 2018
Appointed Tanaka, Makoto as Director
16 April 2018
Resigned Sunagawa, Jun as Director
1 April 2018
Appointed Gushiken, Yoshimitsu as Director
1 April 2018
Resigned Uchida, Takakazu as Director
24 January 2018
Resigned Mori, Masahiko as Director
24 January 2018
Appointed Itabashi, Tetsu as Director
6 March 2017
Resigned Matsumoto, Takashi as Director
6 March 2017
Appointed Matsuzaki, Hiroshi as Director
1 April 2015
Appointed Mori, Masahiko as Director
1 April 2015
Resigned Gushiken, Yoshimitsu as Director
1 April 2015
Resigned Kanazawa, Takehiro as Director
1 April 2015
Appointed Sunagawa, Jun as Director
14 July 2014
Appointed Matsumoto, Takashi as Director
14 July 2014
Resigned Kitada, Toshiya, Director as Director
5 June 2013
Appointed Gushiken, Yoshimitsu as Director
5 June 2013
Appointed Kanazawa, Takehiro as Director
5 June 2013
Resigned Kitamura, Jun as Director
5 June 2013
Resigned Mukaeda, Hideki as Director
13 August 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
2 August 2012
Appointed Kitamura, Jun as Director
2 August 2012
Appointed Uchida, Takakazu as Director
2 August 2012
Appointed Mukaeda, Hideki as Director
24 May 2012
Resigned Mitsui & Co. Europe Holdings Plc as Corporate Director
27 March 2012
Appointed Mitsui & Co. Europe Holdings Plc as Corporate Director
27 March 2012
Appointed Kitada, Toshiya, Director as Director

Ownership 1 active

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

Mitsui & Co. Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publically Traded Kabushiki Gaisha
Reg. no. 010001008767

Filings 98

DateDescriptionMade Up ToPagesPDF
1 October 2026Director's details changed
1 October 2026Director's details changed
1 October 2026Director's details changed
30 September 2026Registered office address changed
14 August 2026Full accounts31 March 2026
Show all 98 filings

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