MITSUBISHI CORPORATION FINANCE PLC

Overview

Company Name	MITSUBISHI CORPORATION FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01865061
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1984

Summary

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

What is the purpose of MITSUBISHI CORPORATION FINANCE PLC?

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

Where is MITSUBISHI CORPORATION FINANCE PLC located?

Registered Office Address	8f Mid City Place 71 High Holborn WC1V 6BA London
Undeliverable Registered Office Address	No

What are the latest accounts for MITSUBISHI CORPORATION FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MITSUBISHI CORPORATION FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for MITSUBISHI CORPORATION FINANCE PLC?

Filings
Date	Description	Document	Type
Oct 15, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Mar 31, 2024	73 pages	AA

Jun 04, 2024	Director's details changed for Mr Akihiro Yoshimi on Jun 01, 2024	2 pages	CH01

Oct 11, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Mar 31, 2023	73 pages	AA

May 02, 2023	Appointment of Mr Akihiro Yoshimi as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Taiji Ota as a director on Apr 30, 2023	1 pages	TM01

Mar 20, 2023	Appointment of Mr Kazuyoshi Kawakami as a director on Mar 16, 2023	2 pages	AP01

Mar 20, 2023	Termination of appointment of Makoto Okawara as a director on Mar 16, 2023	1 pages	TM01

Oct 07, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Mar 31, 2022	72 pages	AA

Mar 31, 2022	Termination of appointment of Yoshinori Katayama as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Appointment of Mr Akihiko Takada as a director on Mar 31, 2022	2 pages	AP01

Oct 07, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Mar 31, 2021	72 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Mar 31, 2020	71 pages	AA

Apr 06, 2020	Appointment of Mr Yoshinori Katayama as a director on Apr 02, 2020	2 pages	AP01

Apr 06, 2020	Termination of appointment of Isao Kano as a director on Apr 02, 2020	1 pages	TM01

Mar 16, 2020	Appointment of Mr Taiji Ota as a director on Mar 13, 2020	2 pages	AP01

Mar 16, 2020	Termination of appointment of Hiroko Niwa as a director on Mar 13, 2020	1 pages	TM01

Oct 08, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Full accounts made up to Mar 31, 2019	68 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Mar 31, 2018	56 pages	AA

View All Filings

Who are the officers of MITSUBISHI CORPORATION FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
USHER, Guy c/o Field Fisher Waterhouse Vine Street EC3N 2AA London 35	Mar 29, 2010		Secretary	c/o Field Fisher Waterhouse Vine Street EC3N 2AA London 35					151360290001
KAWAKAMI, Kazuyoshi Mid City Place 71 High Holborn WC1V 6BA London 8f	Mar 16, 2023		Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	Japan	Japanese	1969-6	Treasurer	306897820001
TAKADA, Akihiko Mid City Place 71 High Holborn WC1V 6BA London 8f	Mar 31, 2022		Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	England	Japanese	1965-9	Non-Executive Director	294246180001
YOSHIMI, Akihiro Mid City Place 71 High Holborn WC1V 6BA London 8f	May 01, 2023		Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	England	Japanese	1978-12	Managing Director & Ceo	307528750002
FIFE, Jonathan Keith 35 Vine Street EC3N 2AA London		Mar 29, 2010	Secretary	35 Vine Street EC3N 2AA London		British			6572380003
AKITA, Osamu 7 2 30 Kita Karasuyama 157 Setagaya Ku Tokyo Japan	Jun 19, 1995	Apr 01, 1999	Director	7 2 30 Kita Karasuyama 157 Setagaya Ku Tokyo Japan		Japanese	1938-10	Director Mitsubishicorporation	43762650001
ARAI, Teruhisa 2-23-6 Katemama Ichikawa City Chiba Japan	Sep 08, 2000	Oct 21, 2003	Director	2-23-6 Katemama Ichikawa City Chiba Japan		Japanese	1946-11	Director	71946730003
ARAI, Teruhisa Flat 5 22 Palace Court W22 London	Jun 02, 1997	Apr 01, 1999	Director	Flat 5 22 Palace Court W22 London		Japanese	1946-11	Managing Director	71946730002
HAYASHI, Haruki, Mr. Mid City Place 71 High Holborn WC1V 6BA London 8f	Apr 15, 2013	Apr 06, 2018	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	England	Japanese	1956-3	Director	177379290001
IINO, Toshiharu 6-3 Marunouchi 2-Chome Chiyoda-Ku Tokyo Japan	May 10, 1993	Jun 19, 1995	Director	6-3 Marunouchi 2-Chome Chiyoda-Ku Tokyo Japan		Japanese	1933-3	Company Manager	35019460001
KADOTA, Takeshi 4-2-13 Higiriyama Konan Ku Yokohami Shi Kanagawa Japan	Sep 03, 2001	Jul 01, 2006	Director	4-2-13 Higiriyama Konan Ku Yokohami Shi Kanagawa Japan		Japanese	1947-4	Chairman	78010460001
KADOTA, Takeshi 4-2-13 Higiriyama Konan Ku Yokohami Shi Kanagawa Japan	Jul 29, 1997	Mar 19, 1999	Director	4-2-13 Higiriyama Konan Ku Yokohami Shi Kanagawa Japan		Japanese	1947-4	Managing Director	78010460001
KADOTA, Takeshi 44 Carbery Avenue W3 9AL London		Nov 01, 1993	Director	44 Carbery Avenue W3 9AL London		Japanese	1947-4	Managing Director	12429650001
KAKU, Tsuneaki Brampton Byron Drive The Bishops Avenue N2 0BD London		Jun 19, 1995	Director	Brampton Byron Drive The Bishops Avenue N2 0BD London		Japanese	1931-8	Company Manager	28827180001
KANO, Isao Mid City Place 71 High Holborn WC1V 6BA London 8f	Apr 06, 2018	Apr 02, 2020	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	United Kingdom	Japanese	1960-8	Director	245069020001
KATAYAMA, Yoshinori Mid City Place 71 High Holborn WC1V 6BA London 8f	Apr 02, 2020	Mar 31, 2022	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	United Kingdom	Japanese	1962-10	Managing Director & Ceo	268659440001
KAWAKAMI, Kazuyoshi Mid City Place 71 High Holborn WC1V 6BA London 8f	Jul 19, 2013	May 12, 2017	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	England	Japanese	1969-6	Managing Director	180055970001
KIJIMA, Tsunao Flat 6 3 Hyde Park Gate Kensington SW7 5EW London	May 01, 2006	Apr 16, 2009	Director	Flat 6 3 Hyde Park Gate Kensington SW7 5EW London		Japanese	1948-5	Director	113079310001
KIMPARA, Shunichiro, Mr. 2-3-1 Marunouchi Chiyoda-Ku 100-8086 Tokyo Mitsubishi Corporation Japan Japan	Mar 31, 2014	May 31, 2017	Director	2-3-1 Marunouchi Chiyoda-Ku 100-8086 Tokyo Mitsubishi Corporation Japan Japan	Japan	Japanese	1959-4	Director	186475240001
KIMURA, Koichiro Flat 3 Park Towers Brick Street W1Y 7DF London	Nov 01, 1993	May 26, 1995	Director	Flat 3 Park Towers Brick Street W1Y 7DF London		Japanese	1942-12	Managing Director	36935860001
KIZAKI, Hiroshi 15 Onslow Avenue SM2 7ED Cheam Surrey	Jun 20, 2001	Sep 30, 2003	Director	15 Onslow Avenue SM2 7ED Cheam Surrey		Japanese	1959-2	Managing Director	74934410001
KOJIMA, Yorihiko 6-48 Shimouma Setagaya Ku FOREIGN Tokyo Japan	Apr 01, 1999	Sep 08, 2000	Director	6-48 Shimouma Setagaya Ku FOREIGN Tokyo Japan		Japanese	1941-10	Director	63644000002
KOMIYA, Yuji 4-2-45 Hiyoshi Cho FOREIGN Kokubunji City Tokyo Japan	Apr 01, 1999	May 14, 2001	Director	4-2-45 Hiyoshi Cho FOREIGN Kokubunji City Tokyo Japan		Japanese	1948-8	Director	86702400001
MASUDA, Tetsuro Brampton Byron Drive The Bishops Avenue N2 0BD London	Jun 19, 1995	May 27, 1998	Director	Brampton Byron Drive The Bishops Avenue N2 0BD London		Japanese	1938-3	Chairman And Managing Director	43416740001
MIYAJI, Masaki 8 Chester Street Belgravia SW1X 7BB London	Jun 17, 2002	Apr 01, 2004	Director	8 Chester Street Belgravia SW1X 7BB London		Japanese	1943-3	Director	82770700001
MIZUNO, Ichiro Flat 3 Park Towers Brick Street W1Y 7DF London	May 26, 1995	Jun 02, 1997	Director	Flat 3 Park Towers Brick Street W1Y 7DF London		Japanese	1944-3	Managing Director	43524230001
NAKAHARA, Hideto 4 Cambridge Gate NW1 4JX London	Apr 01, 2004	May 01, 2006	Director	4 Cambridge Gate NW1 4JX London		Japanese	1950-11	Director	97077650001
NEMICHI, Hiroshi 8 Chester Street SW1X 7BB London	May 27, 1998	May 14, 2001	Director	8 Chester Street SW1X 7BB London		Japanese	1939-1	Managing Director	58136180003
NISHI, Tetsuro 18 Lancaster House 34 Lancaster Gate W2 3NA London	Apr 01, 1999	Feb 20, 2001	Director	18 Lancaster House 34 Lancaster Gate W2 3NA London		Japanese	1952-7	Executive Director	68082000002
NIWA, Hiroko Mid City Place 71 High Holborn WC1V 6BA London 8f	May 12, 2017	Mar 13, 2020	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	England	Japanese	1966-6	Managing Director & Ceo	231342130001
OHTA, Shinichiro 6-3 Marunouchi 2-Chome Chiyoda-Ku FOREIGN Tokyo Japan		May 10, 1993	Director	6-3 Marunouchi 2-Chome Chiyoda-Ku FOREIGN Tokyo Japan		Japanese	1929-7	Company Director	31113610001
OKAWARA, Makoto 2-3-1 Marunouchi Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Japan	Jun 01, 2017	Mar 16, 2023	Director	2-3-1 Marunouchi Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Japan	Japan	Japanese	1963-10	Director	232760740001
OKAWARA, Makoto Mid City Place 71 High Holborn WC1V 6BA London 8f	Jul 01, 2006	Apr 01, 2010	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	United Kingdom	Japanese	1963-10	Director	114651830002
OTA, Taiji Mid City Place 71 High Holborn WC1V 6BA London 8f	Mar 13, 2020	Apr 30, 2023	Director	Mid City Place 71 High Holborn WC1V 6BA London 8f	England	Japanese	1975-3	Managing Director & Ceo	260930200001
SHIMOYAMA, Yoichi c/o Mitsubishi Corporation Floor Mitsubishi Corporation Building 2-3-1 Marunouchi Chiyoda-Ku 100-8086 Tokyo 12th Japan	Mar 30, 2011	Mar 31, 2014	Director	c/o Mitsubishi Corporation Floor Mitsubishi Corporation Building 2-3-1 Marunouchi Chiyoda-Ku 100-8086 Tokyo 12th Japan	Japan	Japanese	1958-5	Director	159028660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITSUBISHI CORPORATION FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Corporation

Apr 06, 2016

Chikoda-Ku

Tokyo 100-8086

3-1 Marunouchi 2-Chome

Japan

Legal Form	Company
Country Registered	Japan
Legal Authority	Japanese Company Law
Place Registered	Tokyo
Registration Number	0199-01-008771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0