Zensho International UK Limited

Active15559941 Private limited company
Incorporated
13 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Japanese
Born April 1966 (60)
Corporate Secretary · Appointed 29 October 2025
Director · Appointed 13 March 2024
Japanese
Born October 1956 (70)
Ogawa, Yohei
Director · Appointed 13 March 2024
Japanese
Born August 1979 (47)
Watariya, Kazuiki
Director · Appointed 13 March 2024
Japanese
Born July 1958 (68)
Officer history (3 former)
22 December 2025
Appointed Goto, Takeshi as Director
22 December 2025
Resigned Everitt, Timothy Mark as Director
22 December 2025
Resigned Hodgson, Richard as Director
29 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 August 2024
Resigned Ogawa, Kentaro as Director
13 March 2024
Appointed Niwa, Kiyohiko as Director
13 March 2024
Appointed Ogawa, Yohei as Director
13 March 2024
Appointed Watariya, Kazuiki as Director
13 March 2024
Appointed Ogawa, Kentaro as Director
13 March 2024
Appointed Everitt, Timothy Mark as Director
13 March 2024
Appointed Hodgson, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899741
Corporate entity · Notified 13 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14899751

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Zensho International UK Limited This company Owns 50–75% of shares
Wonderfield Group Limited Owns 75–100% of shares
Asian Counters UK Ltd Owns 75–100% of shares
Taiko Foods Limited Owns 75–100% of shares
Wonderfield Group Midco 2 Limited Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates12 March 2026
29 December 2025Termination of appointment of a director
29 December 2025Termination of appointment of a director
29 December 2025Appointment of a director
16 December 2025Full accounts31 March 2025
Show all 22 filings

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