Indochina Kajima Development (UK) Limited

Active10260874 Private limited company
Incorporated
4 July 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Yasuto Takizawa
Truong Tu Hoa
Shuichi Oishi
Owned by
Kajima Development Vietnam Pte Ltd
Thi Bich Thuy Le
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Takizawa, Yasuto
Director · Appointed 5 May 2026
Japanese
Born October 1972 (54)
Corporate Secretary · Appointed 5 September 2025
Hoa, Truong Tu
Director · Appointed 16 October 2017
Vietnamese
Born August 1982 (44)
Oishi, Shuichi
Director · Appointed 16 October 2017
Japanese
Born April 1959 (67)
Piro, Michael Paul
Director · Appointed 14 September 2016
Canadian
Born November 1984
Ryder, Peter Raymond
Director · Appointed 14 September 2016
American
Born June 1954 (72)
Koshijima, Keisuke
Director · Appointed 4 July 2016
Japanese
Born January 1956 (70)
Officer history (5 former)
5 May 2026
Resigned Iizawa, Hiroaki as Director
5 May 2026
Appointed Takizawa, Yasuto as Director
5 September 2025
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
5 September 2025
Appointed Vistra Cosec Limited as Corporate Secretary
1 September 2022
Appointed Iizawa, Hiroaki as Director
1 September 2022
Resigned Tsuchiyama, Yoichi as Director
9 April 2018
Appointed Tsuchiyama, Yoichi as Director
9 April 2018
Resigned Uchida, Michiya as Director
16 October 2017
Appointed Hoa, Truong Tu as Director
16 October 2017
Appointed Oishi, Shuichi as Director
14 September 2016
Appointed Ryder, Peter Raymond as Director
14 September 2016
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
14 September 2016
Appointed Piro, Michael Paul as Director
14 September 2016
Resigned Yatsuzuka, Yo as Secretary
4 July 2016
Appointed Koshijima, Keisuke as Director
4 July 2016
Appointed Yatsuzuka, Yo as Secretary
4 July 2016
Appointed Uchida, Michiya as Director

Ownership 2 active

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

Kajima Development Vietnam Pte Ltd
Corporate entity · Notified 2 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 201808179e
Thi Bich Thuy Le
Individual · Notified 30 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Vietnamese
Born November 1967
Former controllers (2)
2 November 2018
Ceased Kajima Development Vietnam Limited — Owns 25–50% of shares
30 December 2016
Ceased Kajima Development Vietnam Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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