MIZUHO INTERNATIONAL PLC
Overview
| Company Name | MIZUHO INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01203696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIZUHO INTERNATIONAL PLC?
- Banks (64191) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIZUHO INTERNATIONAL PLC located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIZUHO INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| IBJ INTERNATIONAL PLC | Mar 14, 1975 | Mar 14, 1975 |
What are the latest accounts for MIZUHO INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIZUHO INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for MIZUHO INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Vikram Agrawal as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Matthew Douglas Longfield Ponsonby as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suneel Bakhshi as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wolfgang Franz Koehler as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr. Alexander Richardson as a secretary on Sep 18, 2025 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 155 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Wolfgang Franz Koehler as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Wolfgang Franz Koehler as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yutaka Wakabayashi as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fumiro Suzuki as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Fumiro Suzuki as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Yutaka Wakabayashi as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Atsushi Shibukawa as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Hiroki Kurakagi as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yutaka Wakabayashi as a director on Mar 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fumiro Suzuki as a director on Mar 30, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MIZUHO INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Alexander, Mr. | Secretary | Old Bailey EC4M 7AU London 30 England | 340449580001 | |||||||
| AGRAWAL, Vikram | Director | Old Bailey EC4M 7AU London 30 England | England | British | 350158070001 | |||||
| ATKINSON, David John | Director | Old Bailey EC4M 7AU London 30 England | Wales | British | 240232850001 | |||||
| BENNETT, Gregory Nicholas Brian | Director | Old Bailey EC4M 7AU London 30 England | United Kingdom | British | 141612520001 | |||||
| ERASMUS, Maureen Anne | Director | 30 Old Bailey EC4M 7AU London Mizuho House England | England | British | 96749430001 | |||||
| IMAFUKU, Yoji | Director | Old Bailey EC4M 7AU London 30 England | England | Japanese | 323260750001 | |||||
| KURAKAGI, Mr. Hiroki | Director | Old Bailey EC4M 7AU London 30 England | England | Japanese | 335375740001 | |||||
| NANJO, Yutaka | Director | Old Bailey EC4M 7AU London 30 England | Japan | Japanese | 321409130001 | |||||
| PONSONBY, Matthew Douglas Longfield, Hon. | Director | Old Bailey EC4M 7AU London 30 England | United Kingdom | British | 126488920001 | |||||
| SHIBUKAWA, Mr. Atsushi | Director | Old Bailey EC4M 7AU London 30 England | Japan | Japanese | 335386680001 | |||||
| WADDELL, Tim | Director | Old Bailey EC4M 7AU London 30 England | England | British | 317875110001 | |||||
| AMETANI, Kyohei | Secretary | 18 Church Path Merton Park SW19 3HJ London | Japanese | 28502420001 | ||||||
| FOX, Sara Mary | Secretary | Old Bailey EC4M 7AU London Mizuho House England | 266665040001 | |||||||
| FUJIMATSU, Takeshi | Secretary | Glendour Esher Close KT10 9LL Esher Surrey | Japanese | 43904320002 | ||||||
| HATCHOJI, Sonoko | Secretary | 3 Carlton Close West Heath Road NW3 7JA London | British | 39250870001 | ||||||
| KOEHLER, Wolfgang | Secretary | Taunustor 1 60311 Frankfurt Am Main Mizuho Securities Europe Gmbh Germany | 325475890001 | |||||||
| KOEHLER, Wolfgang Franz, Mr. | Secretary | Old Bailey EC4M 7AU London 30 England | 325560660001 | |||||||
| LANAGHAN, Brian Douglas | Secretary | 30 Old Bailey EC4M 7AU London Mizuho House England | British | 67667340002 | ||||||
| MATSUSHIMA, Shigeki | Secretary | Apartment 306 West Block Forum Magnum Square SE1 7GL London | Japanese | 60794550003 | ||||||
| OYA, Nobuo | Secretary | Flat 2 32 Bracknell Gardens NW3 7EH Hampstead | Japanese | 57424880001 | ||||||
| SUZUKI, Nobuo | Secretary | Grove Cottage Coombe Ridings KT2 7JT Kingston Upon Thames Surrey | Japanese | 26958670001 | ||||||
| ABE, Hideo | Director | One Friday Street EC4M 9JA London Bracken House Uk | Japan | Japanese | 161390130001 | |||||
| ABRAMS, Ian Barry | Director | Bracken House One Friday Street EC4M 9JA London | United Kingdom | British | 4223740003 | |||||
| AMETANI, Kyohei | Director | 18 Church Path Merton Park SW19 3HJ London | Japanese | 28502420001 | ||||||
| BAKHSHI, Suneel | Director | Old Bailey EC4M 7AU London 30 England | England | British | 141268390001 | |||||
| BERWICK, Samuel Mccarvey | Director | Bracken House One Friday Street EC4M 9JA London | England | British | 126030210001 | |||||
| CHARKHAM, Jonathan Philip | Director | Bracken House 1 Friday Street EC4M 9JA London | British | 28340410004 | ||||||
| CONWAY, Michael John | Director | 8 Friars Gate Close IG8 0SG Woodford Green Essex | England | British | 8592060001 | |||||
| DALHUISEN, Jan Hendrik | Director | 36 Clarendon Road W11 3AD London | Dutch | 28502430001 | ||||||
| DE JONG, Michiel Gerrit Jan | Director | 30 Old Bailey EC4M 7AU London Mizuho House England | England | Dutch | 172126790001 | |||||
| ENDO, Yutaka | Director | One Friday Street EC4M 9JA London Bracken House England | Japan | Japanese | 151781150001 | |||||
| ENDO, Yutaka | Director | Bracken House One Friday Street EC4M 9JA London | Japan | Japanese | 151781150001 | |||||
| FUJII, Kenji | Director | 30 Old Bailey EC4M 7AU London Mizuho House England | Japan | Japanese | 199469650001 | |||||
| FUJIMATSU, Takeshi | Director | Glendour Esher Close KT10 9LL Esher Surrey | Japanese | 43904320002 | ||||||
| GREER, Iain Reid | Director | Friday Street EC4M 9JA London Bracken House 1 Uk | England | British | 165497010001 |
Who are the persons with significant control of MIZUHO INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mizuho Securities Co., Ltd. | Apr 06, 2016 | 1-5-1 Otemachi 1000004 Chiyoda-Ku Otemachi First Square Tokyo Japan | No | ||||||||||
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Natures of Control
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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. - license: CC0