Nakano Asset UK Limited

Active08918782 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Building 4 Chiswick Park
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Toda, Tatsuya
Secretary · Appointed 27 May 2025
Director · Appointed 28 September 2016
Japanese
Born February 1976 (50)
Director · Appointed 3 March 2014
Japanese
Born October 1951 (75)
Director · Appointed 3 March 2014
Japanese
Born February 1979 (47)
Officer history (4 former)
27 May 2025
Appointed Toda, Tatsuya as Secretary
27 May 2025
Resigned Adachi, Chikara as Secretary
21 August 2022
Resigned Nakano, Kazuhide as Director
1 March 2020
Appointed Adachi, Chikara as Secretary
29 February 2020
Resigned Sasaoka, Hiroshi as Secretary
28 September 2016
Appointed Nakano, Yuko as Director
28 October 2015
Appointed Sasaoka, Hiroshi as Secretary
28 October 2015
Resigned Asai, Hironobu as Secretary
3 March 2014
Appointed Nakano, Miwa as Director
3 March 2014
Appointed Nakano, Seiko as Director
3 March 2014
Appointed Asai, Hironobu as Secretary
3 March 2014
Appointed Nakano, Kazuhide as Director

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
Private Company Limited By Shares
Reg. no. 04332138

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mizkan Euro Holdings Limited Owns 75–100% of shares
Mizkan Euro Ltd. Owns 75–100% of shares
Mizkan Euro Partners Limited Owns 75–100% of shares
Nakano Asset UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates22 July 2026
24 July 2026Accounts for a dormant company28 February 2026
11 November 2025Accounts for a dormant company28 February 2025
29 July 2025Confirmation statement with no updates22 July 2025
11 July 2025Termination of appointment of a secretary
Show all recent filings

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