MARUBENI EUROPE PLC

Overview

Company Name	MARUBENI EUROPE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01885084
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1985

Summary

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

What is the purpose of MARUBENI EUROPE PLC?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARUBENI EUROPE PLC located?

Registered Office Address	95 Gresham Street EC2V 7AB London
Undeliverable Registered Office Address	No

What were the previous names of MARUBENI EUROPE PLC?

Previous Company Names
Company Name	From	Until
MARUBENI U.K. P.L.C.	Feb 11, 1985	Feb 11, 1985

What are the latest accounts for MARUBENI EUROPE PLC?

Next Accounts
Overdue	No
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 MARUBENI EUROPE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for MARUBENI EUROPE PLC?

Filings
Date	Description	Document	Type
Apr 10, 2026	Termination of appointment of Satoru Ichinokawa as a director on Apr 01, 2026	1 pages	TM01

Apr 10, 2026	Appointment of Mr Yoshiaki Yokota as a director on Apr 01, 2026	2 pages	AP01

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Director's details changed for Mr Yuji Sato on Jul 01, 2025	2 pages	CH01

Jul 18, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Full accounts made up to Mar 31, 2025	44 pages	AA

Apr 01, 2025	Appointment of Mr Yuji Sato as a director on Apr 01, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Ryohei Hatae as a director on Jan 01, 2025	1 pages	TM01

Jul 18, 2024	Full accounts made up to Mar 31, 2024	49 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Keisuke Ishii as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Satoru Ichinokawa as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Tetsuya Ishida as a director on Apr 01, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Seiichi Kuwata as a director on Apr 01, 2024	1 pages	TM01

Feb 28, 2024	Registration of charge 018850840005, created on Feb 28, 2024	45 pages	MR01

Jul 26, 2023	Full accounts made up to Mar 31, 2023	50 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Tomohiko Hirano as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Ryohei Hatae as a director on Apr 01, 2023	2 pages	AP01

Nov 24, 2022	Director's details changed for Mr Seiichi Kuwata on Nov 24, 2022	2 pages	CH01

Aug 17, 2022	Full accounts made up to Mar 31, 2022	55 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 16, 2022 with updates	4 pages	CS01

Jul 13, 2022	Second filing of Confirmation Statement dated Jul 16, 2019	3 pages	RP04CS01

Jul 12, 2022	Second filing of Confirmation Statement dated Jul 16, 2019	3 pages	RP04CS01

Apr 01, 2022	Termination of appointment of Nobuhiro Yabe as a director on Apr 01, 2022	1 pages	TM01

View All Filings

Who are the officers of MARUBENI EUROPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMILL, Michael Gresham Street EC2V 7AB London 95	Apr 01, 2013		Secretary	Gresham Street EC2V 7AB London 95		British		177382240001
ISHII, Keisuke Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2024		Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1974-12	321244240001
SATO, Yuji Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2025		Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1967-4	334140570002
YOKOTA, Yoshiaki Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2026		Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1964-5	347322280001
EHARA, Hitoshi 799a Finchley Road Golders Green NW11 8DP London	Apr 01, 1994	Apr 22, 1996	Secretary	799a Finchley Road Golders Green NW11 8DP London		Japanese		38581540001
KOMAI, Michiyuki 11 Riverside Drive NW11 9PU London		Nov 14, 1991	Secretary	11 Riverside Drive NW11 9PU London		Japanese		12392710001
MATSUDA, Jun Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom	Jun 02, 2008	Apr 01, 2013	Secretary	Marble Arch Apartment 11 Harrowby Street W1H 5PQ London Flat 201 United Kingdom		British		131181640002
NAKAKI, Yasuhiro Flat 34 Horsley Court Montaigne Close SW1P 4BF London	Apr 18, 2006	Jun 02, 2008	Secretary	Flat 34 Horsley Court Montaigne Close SW1P 4BF London		British		112465090002
SONODA, Mitsugi 47 West Hill Avenue KT19 8JX Epsom Surrey	Mar 31, 2001	Apr 18, 2006	Secretary	47 West Hill Avenue KT19 8JX Epsom Surrey		Japanese		75428600002
TERAO, Yoshihiro 12 Barrie House 29 St Edmunds Terrace NW8 London	Nov 14, 1991	Apr 01, 1994	Secretary	12 Barrie House 29 St Edmunds Terrace NW8 London		British		33741290001
YASUE, Hideyuki Flat 7 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London	Apr 22, 1996	Mar 31, 2001	Secretary	Flat 7 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London		British		47576020004
ANDO, Yasuhiro Flat 2 Eagle House 1 St John's Wood Terrace NW8 6JJ London	Apr 01, 1993	Apr 15, 1996	Director	Flat 2 Eagle House 1 St John's Wood Terrace NW8 6JJ London		Japanese	1939-9	31142570002
ARIMUNE, Masakazu St James Close NW8 7LQ London 26	Apr 01, 2009	Apr 01, 2013	Director	St James Close NW8 7LQ London 26		Japanese	1955-12	137894050002
GOTO, Kazutoshi 318 Wimbledon Central 21-33 Worple Road SW19 4BJ London	Jul 01, 2002	Mar 31, 2003	Director	318 Wimbledon Central 21-33 Worple Road SW19 4BJ London		Japanese	1951-8	83377880001
GUNJI, Kazuro Flat 9 Faircourt 113-115 Haverstock Hill NW3 4RY London	Apr 02, 2007	Apr 01, 2009	Director	Flat 9 Faircourt 113-115 Haverstock Hill NW3 4RY London		Japanese	1956-12	121842160001
HANADA, Hironori Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2014	Apr 01, 2016	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1962-12	186562140001
HATAE, Ryohei Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2023	Jan 01, 2025	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1979-8	307484090001
HAYASHI, Kazuhiko 7-11 Finsbury Circus EC2M 7AF London River Plate House	Mar 01, 2010	Sep 30, 2012	Director	7-11 Finsbury Circus EC2M 7AF London River Plate House	Germany	Japanese	1958-5	149471570001
HIRANO, Tomohiko Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2017	Apr 01, 2023	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1963-9	229321920002
HIROE, Tadashi Niederkasseler Kirchweg 120, 40547 FOREIGN Dusseldorf Germany	Apr 02, 2007	Mar 01, 2010	Director	Niederkasseler Kirchweg 120, 40547 FOREIGN Dusseldorf Germany	Germany	Japanese	1957-9	121841950002
HONDA, Tadao Grev Turegatan 75, Stockholm FOREIGN Sweden 114 38	Apr 01, 1998	Jan 01, 2000	Director	Grev Turegatan 75, Stockholm FOREIGN Sweden 114 38		Japanese	1943-10	57789870001
ICHIMURA, Masahiro 8 Essex Park N3 1NE London	Oct 01, 1999	Mar 31, 2002	Director	8 Essex Park N3 1NE London		Japanese	1949-5	66605850001
ICHINOKAWA, Satoru Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2024	Apr 01, 2026	Director	Gresham Street EC2V 7AB London 95 United Kingdom	England	Japanese	1965-4	321244230001
ISHIDA, Tetsuya Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2021	Apr 01, 2024	Director	Gresham Street EC2V 7AB London 95 United Kingdom	England	Japanese	1971-1	281580410001
ISHIJIMA, Tatsuro 7-11 Finsbury Circus EC2M 7AF London River Plate House	Oct 01, 2012	Apr 01, 2013	Director	7-11 Finsbury Circus EC2M 7AF London River Plate House	Germany	Japanese	1961-10	172873210001
ISHIMARU, Yuichi 18 Imperial Court 1 Avenue Road St Johns Wood NW8 7PT London	Apr 01, 1998	Mar 31, 2000	Director	18 Imperial Court 1 Avenue Road St Johns Wood NW8 7PT London		Japanese	1939-5	57853960001
ISHIZUKI, Mutsumi Gresham Street EC2V 7AB London 95 England England	Apr 01, 2018	Apr 01, 2020	Director	Gresham Street EC2V 7AB London 95 England England	England	Japanese	1958-2	244929110001
IWAMATSU, Seigo Gresham Street EC2V 7AB London 95	Apr 01, 2013	Apr 01, 2015	Director	Gresham Street EC2V 7AB London 95	United Kingdom	Japanese	1960-10	177946020001
IWASHITA, Naoya Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2014	Apr 01, 2018	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1957-1	186562210002
KAKIZOE, Jun Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2015	Mar 01, 2019	Director	Gresham Street EC2V 7AB London 95 United Kingdom	Germany	Japanese	1963-3	196639230001
KAMIYA, Tetsuro Wickratherstr. 1 FOREIGN Dusseldorf 40547 Germany	Apr 01, 2003	Apr 02, 2007	Director	Wickratherstr. 1 FOREIGN Dusseldorf 40547 Germany		Japanese	1951-3	89287590001
KAMIZONO, Shuichi Gresham Street EC2V 7AB London 95 United Kingdom	Nov 01, 2018	Apr 01, 2021	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1965-7	252046300001
KANEDA, Satoshi 5 Elm Tree Road St Johns Wood NW8 9JY London		Jun 04, 1993	Director	5 Elm Tree Road St Johns Wood NW8 9JY London		Japanese	1936-8	12338190002
KANEKO, Takemi Flat 14 La Residence 38a Marlborough Place NW8 0PE London	Apr 01, 2003	Apr 02, 2007	Director	Flat 14 La Residence 38a Marlborough Place NW8 0PE London		Japanese	1951-2	89287500003
KANNONDO, Yasushi Gresham Street EC2V 7AB London 95 United Kingdom	Apr 01, 2014	Apr 01, 2015	Director	Gresham Street EC2V 7AB London 95 United Kingdom	United Kingdom	Japanese	1958-8	177541810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARUBENI EUROPE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Marubeni Corporation

Apr 06, 2016

Ohtemachi 1-Chome

Chiyoda-Ku

100-8088 Tokyo

4-2,

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo Legal Affairs Bureau

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.
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