Aozora Europe Limited

Active09917346 Private limited company
Incorporated
15 December 2015 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kosuke Takai
Shinichi Takeda
Mitsuhiro Segawa
Owned by
Aozora Bank, Ltd.
Accounts type
Small
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Takai, Kosuke, Mr.
Director · Appointed 1 April 2026
Japanese
Born March 1971 (55)
Takeda, Shinichi
Director · Appointed 20 May 2024
Japanese
Born May 1972 (54)
Segawa, Mitsuhiro
Director · Appointed 1 July 2022
Japanese
Born March 1968 (58)
Corporate Secretary · Appointed 15 December 2015
Officer history (9 former)
1 April 2026
Appointed Takai, Kosuke, Mr. as Director
1 April 2026
Resigned Onuma, Masaki as Director
20 May 2024
Appointed Takeda, Shinichi as Director
20 May 2024
Resigned Sasaki, Tsuyoshi as Director
1 April 2024
Resigned Ohara, Masayoshi as Director
1 April 2024
Appointed Onuma, Masaki as Director
1 July 2022
Resigned Hirose, Fumihiko, Mr. as Director
1 July 2022
Appointed Segawa, Mitsuhiro as Director
1 July 2022
Appointed Ohara, Masayoshi as Director
1 July 2022
Resigned Onuma, Masaki, Mr. as Director
16 April 2021
Resigned Hayami, Hiroaki as Director
16 April 2021
Appointed Sasaki, Tsuyoshi as Director
1 July 2019
Appointed Onuma, Masaki, Mr. as Director
1 July 2019
Resigned Kuraishi, Hideaki as Director
9 November 2018
Appointed Hayami, Hiroaki as Director
9 November 2018
Resigned Matsumoto, Hiroshi as Director
1 July 2018
Appointed Hirose, Fumihiko, Mr. as Director
1 July 2018
Resigned Yamakoshi, Koji as Director
15 December 2015
Appointed Bridgehouse Company Secretaries Limited as Corporate Secretary
15 December 2015
Appointed Yamakoshi, Koji as Director
15 December 2015
Appointed Matsumoto, Hiroshi as Director
15 December 2015
Appointed Kuraishi, Hideaki as Director

Ownership 1 active

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

Aozora Bank, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-016861

Filings

Filing history not loaded yet. See it on Companies House

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