UNITED KINGDOM - JAPAN 21ST CENTURY GROUP

Overview

Company Name	UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02042768
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1986

Summary

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

What is the purpose of UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is UNITED KINGDOM - JAPAN 21ST CENTURY GROUP located?

Registered Office Address	The Japan Society 13/14 Cornwall Terrace NW1 4QP London
Undeliverable Registered Office Address	No

What were the previous names of UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Previous Company Names
Company Name	From	Until
UNITED KINGDOM - JAPAN 2000 GROUP	Jul 31, 1986	Jul 31, 1986

What are the latest accounts for UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2026
Next Accounts Due On	Jan 01, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Dec 09, 2025	Appointment of Baroness Nicola Ann Morgan as a director on Nov 12, 2025	2 pages	AP01

Aug 08, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Termination of appointment of Nigel John Talboys as a director on Dec 31, 2024	1 pages	TM01

Mar 11, 2025	Termination of appointment of Edward John Weeks as a director on Mar 11, 2025	1 pages	TM01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 27, 2024	Termination of appointment of David Gordon Richardson as a director on Nov 20, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Lisa Cameron as a director on Nov 20, 2024	1 pages	TM01

Nov 08, 2024	Appointment of Mr Edward John Weeks as a director on Feb 19, 2024	2 pages	AP01

Oct 10, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Appointment of Dr Sylvain Lacomble as a director on Dec 01, 2023	2 pages	AP01

Oct 10, 2024	Termination of appointment of Thomas Gwyn Reich as a director on Nov 13, 2023	1 pages	TM01

Nov 13, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Oct 31, 2022	Termination of appointment of David Alexander Warren as a director on Oct 27, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Appointment of Mr Paul Damian Madden as a director on Jul 13, 2022	2 pages	AP01

Dec 23, 2021	Termination of appointment of John Anderson Cunningham as a director on Dec 01, 2021	1 pages	TM01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Appointment of Mr Thomas Gwyn Reich as a director on Aug 12, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of Simone Niven as a director on Feb 23, 2021	1 pages	TM01

Apr 15, 2021	Termination of appointment of Alan John Donnelly as a director on Oct 21, 2020	1 pages	TM01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

View All Filings

Who are the officers of UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, David John Cold Arbor Road TN13 2PP Sevenoaks 2 England	Oct 17, 2017		Secretary	Cold Arbor Road TN13 2PP Sevenoaks 2 England				239149230001
BARKER, Elizabeth Jean, Baroness 13/14 Cornwall Terrace NW1 4QP London The Japan Society	Oct 30, 2019		Director	13/14 Cornwall Terrace NW1 4QP London The Japan Society	England	British	1961-1	167707650001
FITTON, David John Cold Arbor Road TN13 2PP Sevenoaks 2 United Kingdom	Oct 17, 2017		Director	Cold Arbor Road TN13 2PP Sevenoaks 2 United Kingdom	United Kingdom	British	1955-1	239149090001
LACOMBLE, Sylvain, Dr Ikaroslaan 41 Zaventem Terumo Bct 1930 Belgium	Dec 01, 2023		Director	Ikaroslaan 41 Zaventem Terumo Bct 1930 Belgium	Belgium	Belgian	1982-8	328080290001
LANSLEY, Andrew David, Lord 13/14 Cornwall Terrace NW1 4QP London The Japan Society	Nov 04, 2015		Director	13/14 Cornwall Terrace NW1 4QP London The Japan Society	England	British	1956-12	207391060001
MADDEN, Paul Damian 13/14 Cornwall Terrace NW1 4QP London The Japan Society	Jul 13, 2022		Director	13/14 Cornwall Terrace NW1 4QP London The Japan Society	England	British	1959-4	285247290001
MCCONNELL, Jack Wilson, Rt Hon Lord Westminster SW1A 0PW London Houses Of Parliament	Dec 07, 2010		Director	Westminster SW1A 0PW London Houses Of Parliament	Scotland	British	1960-6	157430020002
MORGAN, Nicola Ann, Baroness 13/14 Cornwall Terrace NW1 4QP London The Japan Society	Nov 12, 2025		Director	13/14 Cornwall Terrace NW1 4QP London The Japan Society	England	British	1972-10	343297970001
WILLIAMSON-WRIGHT, John Harold Nilsson, Dr Homerton House Homerton Street CB2 8NZ Cambridge 16 England	Nov 04, 2015		Director	Homerton House Homerton Street CB2 8NZ Cambridge 16 England	England	British	1965-1	207901850002
CONTE-HELM, Marie, Professor Leighton Road NW5 2RE London 176a United Kingdom	Nov 14, 2011	Oct 17, 2017	Secretary	Leighton Road NW5 2RE London 176a United Kingdom				169688230001
GRANT, Richard Lawrence 18 The Barons TW1 2AP St Margarets Middlesex	Jul 12, 1994	Dec 01, 1998	Secretary	18 The Barons TW1 2AP St Margarets Middlesex		American		51915540001
GUEST, Melville Richard John 126 Rivermead Court Ranelagh Gardens SW6 3SD London	Mar 11, 2003	Dec 05, 2008	Secretary	126 Rivermead Court Ranelagh Gardens SW6 3SD London		British		55657210003
HUMFREY, Charles Thomas William Welford Place Wimbledon SW19 5AJ London 31	Dec 06, 2008	Nov 03, 2011	Secretary	Welford Place Wimbledon SW19 5AJ London 31		British		133376210001
LOEHNIS, Anthony David 11 Cranleigh 139 Ladbroke Road W11 3PX London	Jul 12, 1999	Mar 11, 2003	Secretary	11 Cranleigh 139 Ladbroke Road W11 3PX London		British		41460140001
PATMORE, Andrew Howard 185 White Woman Lane Old Catton NR6 7JL Norwich Norfolk		Jul 12, 1994	Secretary	185 White Woman Lane Old Catton NR6 7JL Norwich Norfolk		British		18456060001
BAKER, Kenneth Wilfred, Rt Hon Lord Flat 6 7 Onslow Gardens SW7 3LY South Kensington London	Jul 16, 1992	Jun 25, 1997	Director	Flat 6 7 Onslow Gardens SW7 3LY South Kensington London	United Kingdom	British	1934-11	77976620001
BERRY, Peter Fremantle 58 Pyrland Road N5 2JD London	Jul 10, 2000	Sep 16, 2003	Director	58 Pyrland Road N5 2JD London	England	British	1944-5	8806970001
BLAKENHAM, Michael John, Viscount 1 St Leonards Studios Smith Street SW3 4EN London		Aug 28, 2003	Director	1 St Leonards Studios Smith Street SW3 4EN London	United Kingdom	British	1938-1	59420750001
BOYD, John Dixon Ikle, Sir 87 Elizabeth Street SW1W 9PG London	Oct 16, 2006	Nov 04, 2015	Director	87 Elizabeth Street SW1W 9PG London	United Kingdom	British	1936-1	61573420005
BRIKHO, Samir Yacoub Flat 1 82 Eaton Place SW1X 8AU London	Jul 03, 2007	Jan 20, 2016	Director	Flat 1 82 Eaton Place SW1X 8AU London	United Kingdom	Swedish	1958-5	124204530003
BULMER THOMAS, Victor Gerald, Professor 55 Maze Hill Greenwich SE10 8XQ London	Jul 16, 2001	Sep 30, 2003	Director	55 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1948-3	98230750001
CAMERON, Lisa, Dr 13/14 Cornwall Terrace NW1 4QP London The Japan Society	Feb 24, 2016	Nov 20, 2024	Director	13/14 Cornwall Terrace NW1 4QP London The Japan Society	England	British	1972-4	206813900001
CAMPBELL, Walter Menzies, The Rt Hon Sir 9 Lynedoch Place EH3 7PX Edinburgh Scotland	Jun 25, 1997	Sep 05, 2003	Director	9 Lynedoch Place EH3 7PX Edinburgh Scotland	United Kingdom	British	1941-5	157597380002
CHANDLER, Martin James 10d Chartfield Avenue SW15 6HF London	Jun 28, 2005	Dec 31, 2006	Director	10d Chartfield Avenue SW15 6HF London	United Kingdom	British	1964-11	106862710001
CHELTON, Simon Roger Lewis Government House Road GU14 6YU Farnborough Farnborough Aerospace Centre Hampshire	Jan 05, 2010	Apr 01, 2012	Director	Government House Road GU14 6YU Farnborough Farnborough Aerospace Centre Hampshire	United Kingdom	British	1957-12	176707710001
COLLUM, Hugh Robert Clinton Lodge TN22 3ST Fletching East Sussex	Nov 06, 1999	May 31, 2004	Director	Clinton Lodge TN22 3ST Fletching East Sussex		British	1940-6	65373080001
CONTE HELM, Marie, Professor Leighton Road NW5 2RE London 176a Uk	Nov 14, 2011	Oct 17, 2017	Director	Leighton Road NW5 2RE London 176a Uk	Uk	Uk	1949-11	164987210001
CRISP, Andrew Colin Flat 4 Swift Court 108 Clarence Road GU51 3SG Fleet Hampshire	Sep 17, 2007	Dec 15, 2009	Director	Flat 4 Swift Court 108 Clarence Road GU51 3SG Fleet Hampshire	England	British	1967-1	125446130001
CUNNINGHAM, John Anderson, Lord Houses Of Parliament SW1A 0PW London House Of Lords England	Jun 20, 2017	Dec 01, 2021	Director	Houses Of Parliament SW1A 0PW London House Of Lords England	United Kingdom	British	1939-8	105861040001
CUNNINGHAM, John Anderson, Lord West Granary Low Shilford NE43 7HW Stocksfield Northumberland	Nov 01, 2004	Nov 04, 2015	Director	West Granary Low Shilford NE43 7HW Stocksfield Northumberland	United Kingdom	British	1939-8	105861040001
DAVIES, Howard John, Sir 3 Brackenbury Gardens W6 0BP London	Jul 16, 1992	Jun 05, 1995	Director	3 Brackenbury Gardens W6 0BP London	England	British	1951-2	156113050002
DONNELLY, Alan John Bedford Square WC1B 3HP London 26-27 United Kingdom	Apr 25, 2018	Oct 21, 2020	Director	Bedford Square WC1B 3HP London 26-27 United Kingdom	England	British	1957-7	67700010002
EBERLE, James Henry Fuller, Admiral Sir Lower Abbotsleigh Blackawton TQ9 7AF Totnes Devon		Sep 30, 1998	Director	Lower Abbotsleigh Blackawton TQ9 7AF Totnes Devon		British	1927-5	18456020002
EMMOTT, William John Marsh Hill House TA22 9QF Dulverton Somerset	Jun 28, 2005	Oct 21, 2008	Director	Marsh Hill House TA22 9QF Dulverton Somerset	United Kingdom	British	1956-8	115292980001
ENNIS, Anthony 1-12-32 Akasaka Minato-Ku 106-0047 Tokyo Bae Systems (Intl.) Limited Ark Mori Building Japan	Apr 01, 2012	Jan 22, 2013	Director	1-12-32 Akasaka Minato-Ku 106-0047 Tokyo Bae Systems (Intl.) Limited Ark Mori Building Japan	Japan	British	1953-8	171735160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Andrew David Lansley 13/14 Cornwall Terrace NW1 4QP London The Japan Society	Apr 06, 2016	13/14 Cornwall Terrace NW1 4QP London The Japan Society	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNITED KINGDOM - JAPAN 21ST CENTURY GROUP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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