Oscar Agro Limited

Active11429403 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Jeffrey Owen Smith
Hironori Miyazaki
Pallavi Shah
Accounts type
Full
Region
Greater London
Address
C/o Sumi Agro Europe Limited Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Jeffrey Owen
Director · Appointed 27 August 2026
Canadian
Born January 1984 (42)
Miyazaki, Hironori
Director · Appointed 27 August 2026
Japanese
Born January 1974 (52)
Shah, Pallavi
Director · Appointed 27 August 2026
British
Born February 1976 (50)
Director · Appointed 8 May 2024
Japanese
Born May 1966 (60)
Melnychayko, Tamara
Director · Appointed 21 January 2022
Ukrainian
Born December 1960 (65)
Lavreniuk, Ihor
Director · Appointed 29 November 2018
Ukrainian
Born May 1972 (54)
Lobach, Volodymyr
Director · Appointed 29 November 2018
Ukrainian
Born July 1973 (53)
Skarlat, Vasyl
Director · Appointed 29 November 2018
Ukrainian
Born April 1960 (66)
Officer history (16 former)
27 August 2026
Appointed Miyazaki, Hironori as Director
27 August 2026
Appointed Shah, Pallavi as Director
27 August 2026
Appointed Smith, Jeffrey Owen as Director
27 August 2026
Resigned Yoden, Tomoyuki as Director
27 August 2026
Resigned Nakamura, Kenji as Director
4 September 2025
Appointed Miyazaki, Hironori as Director
4 September 2025
Resigned Miyazaki, Hironori as Director
3 February 2025
Resigned Kakimi, Yu as Director
3 February 2025
Appointed Nakamura, Kenji as Director
8 May 2024
Resigned Ichinose, Koji as Director
8 May 2024
Appointed Tetsu, Tomoaki as Director
8 May 2024
Resigned Tani, Masataka as Director
8 May 2024
Appointed Yoden, Tomoyuki as Director
29 June 2023
Resigned Shah, Pallavi as Secretary
17 May 2022
Appointed Kakimi, Yu as Director
17 May 2022
Resigned Nishikubo, Katsuhiko as Director
21 January 2022
Appointed Melnychayko, Tamara as Director
21 January 2022
Resigned Wleklik, Wlodzimierz as Director
3 December 2021
Appointed Tani, Masataka as Director
3 December 2021
Resigned Suzuki, Kazuma as Director
17 August 2021
Appointed Nishikubo, Katsuhiko as Director
17 August 2021
Resigned Kakimi, Yu as Director
1 April 2021
Appointed Kakimi, Yu as Director
1 April 2021
Resigned Nishihara, Takahiro as Director
26 May 2020
Resigned White, Christopher John as Secretary
26 May 2020
Appointed Shah, Pallavi as Secretary
1 May 2020
Appointed Ichinose, Koji as Director
1 May 2020
Resigned Tetsu, Tomoaki as Director
5 August 2019
Resigned Tanaka, Takashi as Director
5 August 2019
Appointed Suzuki, Kazuma as Director
29 April 2019
Appointed White, Christopher John as Secretary
29 November 2018
Appointed Tanaka, Takashi as Director
29 November 2018
Appointed Lobach, Volodymyr as Director
29 November 2018
Appointed Tetsu, Tomoaki as Director
29 November 2018
Appointed Nishihara, Takahiro as Director
29 November 2018
Appointed Skarlat, Vasyl as Director
29 November 2018
Appointed Wleklik, Wlodzimierz as Director
29 November 2018
Appointed Lavreniuk, Ihor as Director
29 November 2018
Resigned Poole, Thomas Robert Davey as Director
22 June 2018
Appointed Poole, Thomas Robert Davey as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01885117
Former controllers (2)
29 September 2021
Ceased Sumitomo Corporation Europe Holding Limited — Owns 50–75% of shares
27 September 2021
Ceased Sumitomo Corporation — Owns 50–75% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
12 September 2026Termination of appointment of a director
12 September 2026Termination of appointment of a director
12 September 2026Appointment of a director
12 September 2026Appointment of a director
Show all 96 filings

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