TRILAND METALS LIMITED

Overview

Company Name	TRILAND METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01011637
Jurisdiction	England/Wales
Date of Creation	May 19, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRILAND METALS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TRILAND METALS LIMITED located?

Registered Office Address	Midcity Place 71 High Holborn WC1V 6BA London
Undeliverable Registered Office Address	No

What are the latest accounts for TRILAND METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRILAND METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for TRILAND METALS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Full accounts made up to Mar 31, 2025	44 pages	AA

Jun 20, 2025	Director's details changed for Mr Yutaro Kii on Jun 20, 2025	2 pages	CH01

Jun 02, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Termination of appointment of Kentaro Kanno as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Koichiro Takagi as a director on Jan 31, 2025	1 pages	TM01

Oct 14, 2024	Termination of appointment of Kotaro Tomita as a director on Oct 10, 2024	1 pages	TM01

Aug 19, 2024	Full accounts made up to Mar 31, 2024	44 pages	AA

Aug 16, 2024	Appointment of Mrs Kiyomi Maruta as a director on Aug 12, 2024	2 pages	AP01

Jun 05, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

May 01, 2024	Director's details changed for Mr Koichiro Takagi on Apr 25, 2024	2 pages	CH01

Feb 23, 2024	Appointment of Mr Kentaro Kanno as a director on Feb 21, 2024	2 pages	AP01

Feb 23, 2024	Appointment of Mr Koichiro Takagi as a director on Feb 21, 2024	2 pages	AP01

Nov 10, 2023	Termination of appointment of Choei Tanno as a director on Nov 10, 2023	1 pages	TM01

Aug 21, 2023	Full accounts made up to Mar 31, 2023	44 pages	AA

Aug 11, 2023	Appointment of Mr Yutaro Kii as a director on Aug 10, 2023	2 pages	AP01

Jun 30, 2023	Director's details changed for Mr. Choei Tanno on May 07, 2023	2 pages	CH01

Jun 05, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Jiro Katayama as a director on May 31, 2023	1 pages	TM01

May 22, 2023	Appointment of Mr Akihiro Yoshimi as a director on May 15, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Kojiro Maeo as a director on Mar 03, 2023	1 pages	TM01

Feb 27, 2023	Termination of appointment of Tsuyoshi Ihara as a director on Feb 27, 2023	1 pages	TM01

Feb 27, 2023	Termination of appointment of Koichi Seri as a director on Feb 27, 2023	1 pages	TM01

Jan 20, 2023	Director's details changed for Mr. Choei Tanno on Jan 17, 2023	2 pages	CH01

Aug 16, 2022	Full accounts made up to Mar 31, 2022	42 pages	AA

Jul 21, 2022	Appointment of Mr Tsuyoshi Ihara as a director on Jul 11, 2022	2 pages	AP01

View All Filings

Who are the officers of TRILAND METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Nicholas Michael Midcity Place 71 High Holborn WC1V 6BA London	Jun 21, 2016		Secretary	Midcity Place 71 High Holborn WC1V 6BA London					210246490001
USHER, Guy Midcity Place 71 High Holborn WC1V 6BA London	Mar 31, 2004		Secretary	Midcity Place 71 High Holborn WC1V 6BA London		British		Solicitor	78353880006
KII, Yutaro Midcity Place 71 High Holborn WC1V 6BA London	Aug 10, 2023		Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1985-8	Director	312309330002
MARUTA, Kiyomi Midcity Place 71 High Holborn WC1V 6BA London	Aug 12, 2024		Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1971-3	Director	326222620001
PRATT, Martin Joel Midcity Place 71 High Holborn WC1V 6BA London	Jan 02, 2007		Director	Midcity Place 71 High Holborn WC1V 6BA London	England	British	1972-7	Director	101961210003
SMILLIE, John William Midcity Place 71 High Holborn WC1V 6BA London	Dec 20, 2018		Director	Midcity Place 71 High Holborn WC1V 6BA London	England	British	1952-3	Director	253705880002
YOSHIMI, Akihiro Midcity Place 71 High Holborn WC1V 6BA London	May 15, 2023		Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1978-12	Director	307528750001
HAYNES, Simon Laurence Midcity Place 71 High Holborn WC1V 6BA London	Feb 01, 2002	Jun 21, 2016	Secretary	Midcity Place 71 High Holborn WC1V 6BA London		British			86551550001
WATTS, Edmund Thomas 25 Dartford Road DA5 2AY Bexley Kent		Jan 31, 2002	Secretary	25 Dartford Road DA5 2AY Bexley Kent		British			2060580001
WILSON, John Allan Flat 34 88 Portland Drive W1B 1NX London	Feb 01, 2002	Mar 31, 2004	Secretary	Flat 34 88 Portland Drive W1B 1NX London		British			88644200001
AIBA, Tetsuya Midcity Place 71 High Holborn WC1V 6BA London	Jun 01, 2011	Apr 01, 2013	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1960-5	Director	159670400002
AKAI, Takuo C/O Triland Usa Inc 17th Floor NY10022 520 Madison Avenue New York Usa	Mar 22, 1994	Jan 04, 2000	Director	C/O Triland Usa Inc 17th Floor NY10022 520 Madison Avenue New York Usa		Japanese	1953-11	Company Executive	39329950001
BOND, Christopher Michael Midcity Place 71 High Holborn WC1V 6BA London	Apr 30, 2016	Mar 31, 2020	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	British	1943-6	Director	106201340002
DAVIES, Kenneth Christopher Dux Barn Dux Lane Plaxtol TN15 0RB Sevenoaks Kent	Dec 01, 1992	Mar 16, 2001	Director	Dux Barn Dux Lane Plaxtol TN15 0RB Sevenoaks Kent		British	1943-12	Company Director	33361060002
DICKSON, Ian Charles 16 Hill Road BH19 1RH Swanage Dorset		Jan 31, 1998	Director	16 Hill Road BH19 1RH Swanage Dorset		British	1922-10	Chartered Accountant	27655590001
ENOMOTO, Yoshikazu 27 Pine Grove SW19 7HD London	Dec 10, 2002	Apr 01, 2009	Director	27 Pine Grove SW19 7HD London		Japanese	1960-8	Company Director	87125260002
HAILS, Harry Walter 6 Henry Road N4 2LH London		Jan 31, 1998	Director	6 Henry Road N4 2LH London		British	1929-10	Lawyer	36828890001
HANAOKA, Takaaki 6 Beverley Close KT17 3HB Epsom Surrey	Nov 27, 1996	Sep 10, 2001	Director	6 Beverley Close KT17 3HB Epsom Surrey	United Kingdom	Japanese	1947-1	General Manager	69265750001
HAYAKAWA, Hiroyuki Midcity Place 71 High Holborn WC1V 6BA London	Apr 18, 2019	Mar 31, 2020	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1975-2	Director	257896390002
HAYASHI, Haruki Midcity Place 71 High Holborn WC1V 6BA London	Apr 01, 2013	Mar 31, 2018	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1956-3	Director	177392340002
IHARA, Tsuyoshi Midcity Place 71 High Holborn WC1V 6BA London	Jul 11, 2022	Feb 27, 2023	Director	Midcity Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1968-7	Director	298265820001
INAMOTO, Toshihiko 3-18-16-104 Kamiyoga Setagaya FOREIGN Tokyo 158-0098 Japan	Dec 10, 2002	Apr 01, 2006	Director	3-18-16-104 Kamiyoga Setagaya FOREIGN Tokyo 158-0098 Japan		Japanese	1954-1	Company Director	87122610001
ISHIKAWA, Kazuma, Mr. Midcity Place 71 High Holborn WC1V 6BA London	Apr 01, 2009	Oct 01, 2011	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1961-10	Director	149147480001
ITO, Kazuo 40 City Road EC1Y 2AN London Flat 80 Lexington Apartments	May 21, 2008	Apr 01, 2011	Director	40 City Road EC1Y 2AN London Flat 80 Lexington Apartments	United Kingdom	Japanese	1961-1	Director	131188670001
IWAI, Satoshi Midcity Place 71 High Holborn WC1V 6BA London	Apr 01, 2013	Apr 01, 2015	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1963-8	Director	177302370001
IWAMOTO, Kiyoshi 46 Cottenham Park Road SW20 0SA London		Jun 30, 1993	Director	46 Cottenham Park Road SW20 0SA London		Japanese	1944-7	Company Executive	27655660001
KAKU, Tsuneaki Brampton Byron Drive The Bishops Avenue N2 0BD London	Jul 10, 1992	Jun 15, 1995	Director	Brampton Byron Drive The Bishops Avenue N2 0BD London		Japanese	1931-8	Company Executive	28827180001
KANNO, Kentaro Midcity Place 71 High Holborn WC1V 6BA London	Feb 21, 2024	Jan 31, 2025	Director	Midcity Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1974-9	Director	319751760001
KANO, Isao Midcity Place 71 High Holborn WC1V 6BA London	Oct 10, 2016	Mar 31, 2020	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1960-8	Director	244831400001
KATAYAMA, Jiro Midcity Place 71 High Holborn WC1V 6BA London	Apr 18, 2019	May 31, 2023	Director	Midcity Place 71 High Holborn WC1V 6BA London	England	Japanese	1980-7	Director	257857130002
KAWAKAMI, Kazuyoshi Midcity Place 71 High Holborn WC1V 6BA London	May 15, 2017	Apr 18, 2019	Director	Midcity Place 71 High Holborn WC1V 6BA London	United Kingdom	Japanese	1969-6	Director	231399330001
KAWASAKI, Hideaki 30 Parkside SW19 5NB London		Sep 19, 1995	Director	30 Parkside SW19 5NB London		Japanese	1949-1	Company Executive	27655670001
KEBAYASHI, Nebuo Brampton Byron Drive The Bishops Avenue N2 0BD London		Jul 10, 1992	Director	Brampton Byron Drive The Bishops Avenue N2 0BD London		Japanese	1929-2	Company Executive	27655610001
KIJIMA, Tsunao 105 Carrington House 6 Hereford Street W1J 7RG London	Apr 01, 2006	Apr 01, 2009	Director	105 Carrington House 6 Hereford Street W1J 7RG London		Japanese	1948-5	Executive V P	112293230001
KOBAYASHI, Ken 1004-19-3 Kamiosaki 2 Chome Shinagawaku FOREIGN Tokyo 141-0021 Japan	Sep 24, 1999	Dec 10, 2002	Director	1004-19-3 Kamiosaki 2 Chome Shinagawaku FOREIGN Tokyo 141-0021 Japan		Japanese	1947-10	Company Executive	66802390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRILAND METALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Corporation

Apr 06, 2016

Chiyoda-Ku

Tokyo 100-8086

3-1 Marunouchi 2-Chome

Japan

Legal Form	Public Company
Country Registered	Japan
Legal Authority	Companies Act Of Japan
Place Registered	Tokyo Legal Affairs Bureau, Japan
Registration Number	0100-01-008771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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