ITOCHU EUROPE PLC

Overview

Company Name	ITOCHU EUROPE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02098168
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1987

Summary

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

What is the purpose of ITOCHU EUROPE PLC?

Other service activities n.e.c. (96090) / Other service activities

Where is ITOCHU EUROPE PLC located?

Registered Office Address	The Broadgate Tower 20 Primrose Street EC2A 2EW London
Undeliverable Registered Office Address	No

What were the previous names of ITOCHU EUROPE PLC?

Previous Company Names
Company Name	From	Until
ITOCHU UK PLC	Oct 01, 1992	Oct 01, 1992
C. ITOH (UK) PLC	Feb 09, 1987	Feb 09, 1987

What are the latest accounts for ITOCHU 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 ITOCHU EUROPE PLC?

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 ITOCHU EUROPE PLC?

Filings
Date	Description	Document	Type
Apr 17, 2026	Director's details changed for Mr Takamasa Tsuzuki on Apr 02, 2026	2 pages	CH01

Apr 01, 2026	Termination of appointment of Yasuhiro Miyata as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Termination of appointment of Ritaro Ban as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Takamasa Tsuzuki as a director on Apr 01, 2026	2 pages	AP01

Oct 02, 2025	Full accounts made up to Mar 31, 2025	68 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Daisaku Itami on Apr 10, 2025	2 pages	CH01

Apr 07, 2025	Appointment of Mr Tatsuya Hirano as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Yasuhiro Miyata as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Shuichi Kato as a director on Apr 01, 2025	1 pages	TM01

Apr 07, 2025	Termination of appointment of Tatsuo Saeki as a director on Apr 01, 2025	1 pages	TM01

Feb 10, 2025	Director's details changed for Mr Ritaro Ban on Feb 10, 2025	2 pages	CH01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	63 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Director's details changed for Mr Ritaro Ban on Jan 02, 2024	2 pages	CH01

Apr 02, 2024	Termination of appointment of Manabu Nishimura as a director on Apr 01, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mr Daisaku Itami as a director on Apr 01, 2024	2 pages	AP01

Oct 03, 2023	Full accounts made up to Mar 31, 2023	62 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Director's details changed for Mr Shuichi Kato on Apr 26, 2023	2 pages	CH01

Jul 19, 2023	Director's details changed for Mr Ritaro Ban on Apr 08, 2023	2 pages	CH01

Apr 03, 2023	Termination of appointment of Akito Nozawa as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Tetsuji Kawakami as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Takanori Morita as a director on Apr 01, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Tatsuo Saeki as a director on Apr 01, 2023	2 pages	AP01

View All Filings

Who are the officers of ITOCHU EUROPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASUBUCHI, Yohei, Mr. 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 08, 2022		Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower				294702890001
HIRANO, Tatsuya 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2025		Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	United Kingdom	Japanese	1968-7	334338170001
ITAMI, Daisaku 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2024		Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1971-6	314996660002
TSUZUKI, Takamasa 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2026		Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1972-9	347026170002
AOYAMA, Susumu 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 18, 2017	Apr 08, 2022	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower				229421390001
MIYOSHI, Toshikazu 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Apr 23, 2012	Apr 18, 2017	Secretary	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom				168577820001
MORITA, Eiji Flat 8 26 Dollis Avenue N3 1TW London The Lintons	Jun 03, 2005	Apr 23, 2012	Secretary	Flat 8 26 Dollis Avenue N3 1TW London The Lintons		Japanese		106161200003
OYAIZU, Toshiyuki 27 Cedar Drive The Causeway N2 0PS London	Nov 08, 2001	Jun 03, 2005	Secretary	27 Cedar Drive The Causeway N2 0PS London		British		79046410001
SHIGEKURA, Susuma 4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London		Oct 20, 1993	Secretary	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London		Japanese		19011890001
SUZUKI, Koichi Flat 4 Highgate Edge Great North Road N2 0NT London	Jan 01, 1997	Jun 18, 1999	Secretary	Flat 4 Highgate Edge Great North Road N2 0NT London		British		49150630002
TAKEHARA, Masakazu 27 Cedar Drive N2 0PS London	Aug 01, 1996	Jan 01, 1997	Secretary	27 Cedar Drive N2 0PS London		Japanese		43001050001
YAMANAKA, Toshimasa 11 Imperial Towers 15-17 Netherhall Gardens NW3 5RT London	Jun 18, 1999	Nov 08, 2001	Secretary	11 Imperial Towers 15-17 Netherhall Gardens NW3 5RT London		Japaneese		65236410001
YANAGIDATE, Sumio 65 Chasewood Park HA1 3YR Sudbury Hill Middlesex	Oct 20, 1993	Aug 01, 1996	Secretary	65 Chasewood Park HA1 3YR Sudbury Hill Middlesex		British		36763390001
AKIYAMA, Isamu Flat 4 Katherine Court 2c Castellain Road W9 1EZ London	Apr 19, 2006	May 01, 2009	Director	Flat 4 Katherine Court 2c Castellain Road W9 1EZ London		Japanese	1959-5	122116940001
AKIYAMA, Naoto 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Jan 25, 2010	Apr 16, 2014	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Japan	Japanese	1960-4	149450020005
BAN, Ritaro 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2023	Apr 01, 2026	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	United Kingdom	Japanese	1971-2	307453140004
CHAI, Jay W 15 Bayberry Lane 06831 Greenwich Connecticut United States Of America	May 12, 1997	Mar 28, 2002	Director	15 Bayberry Lane 06831 Greenwich Connecticut United States Of America		American	1934-2	53248250002
CHAI, Jay W 3 Cooper Road Scarsdale 10583 New York Usa	Apr 01, 1994	Aug 30, 1996	Director	3 Cooper Road Scarsdale 10583 New York Usa		American	1934-2	53248250001
FUJIOKA, Yoshiyuki 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	May 01, 2009	Apr 11, 2013	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	England	Japanese	1955-11	138201430005
FUKUSHIMA, Yoshihiro 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2015	Apr 02, 2017	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	The United Kingdom	Japanese	1962-11	196453190001
HIRANO, Ikuya 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Apr 16, 2014	Apr 30, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	England	Japanese	1963-5	186951750001
HIRANO, Toji 18 Ashwood Park Fetcham KT22 9NT Leatherhead Surrey	May 12, 1997	Jan 01, 1999	Director	18 Ashwood Park Fetcham KT22 9NT Leatherhead Surrey		Japanese	1944-9	53248220002
HORI, Shuji 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Sep 30, 2013	Apr 14, 2014	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	England	Japanese	1961-5	174069050001
HOSOYA, Hiroki 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	May 01, 2009	Sep 30, 2013	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	England	Japanese	1960-4	138201170003
IDE, Takeyoshi Flat 77 40-90 Kingston House South Ennismore Gardens SW7 1NG London	Apr 25, 2006	Oct 01, 2008	Director	Flat 77 40-90 Kingston House South Ennismore Gardens SW7 1NG London		Japanese	1951-7	112635230001
IGUCHI, Hidenori 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2015	Mar 31, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1959-12	196399450001
IMAI, Masahiro 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	Apr 24, 2013	Mar 31, 2016	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom	England	Japanese	1956-8	177567510001
IMAZAWA, Yasuhiro 20 Primrose Street EC2A 2EW London The Broadgate Tower	May 01, 2016	May 01, 2019	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	United Kingdom	Japanese	1964-4	207725000001
KASAMA, Masao Flat 25 35-37 Grosvenor Square Mayfair W1K 2HN London	May 06, 2003	Apr 22, 2004	Director	Flat 25 35-37 Grosvenor Square Mayfair W1K 2HN London		Japanese	1948-4	89806850001
KATO, Shuichi 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2023	Apr 01, 2025	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1965-1	307453070002
KAWAKAMI, Tetsuji 20 Primrose Street EC2A 2EW London The Broadgate Tower	Apr 01, 2020	Apr 01, 2023	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1964-12	268848900001
KIJIMA, Kenichi 20 Primrose Street EC2A 2EW London The Broadgate Tower	May 01, 2019	May 01, 2021	Director	20 Primrose Street EC2A 2EW London The Broadgate Tower	England	Japanese	1965-3	258254610001
KOBAYASHI, Kazuo 36 Kingston House North Princes Gate SW7 1LW London	Mar 25, 1993	Jul 22, 1993	Director	36 Kingston House North Princes Gate SW7 1LW London		Japanese	1934-7	33964930001
KOMADA, Toshio 38 Abbey Lodge Park Road Regent Park NW8 7RJ London	Jul 22, 1993	May 13, 1996	Director	38 Abbey Lodge Park Road Regent Park NW8 7RJ London		Japanese	1937-3	41764590001
KONISHI, Toshitaka Flat 15 Tarnbrook Court 9 Holbein Place SW1W 8NR London	May 26, 1998	May 24, 2001	Director	Flat 15 Tarnbrook Court 9 Holbein Place SW1W 8NR London		Japanese	1940-6	58494920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Itochu Corporation

Apr 06, 2016

Umeda 3-Chome, Kita-Ku

Osaka

1-3

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Osaka Legal Affairs Bureau
Registration Number	1200-01-077358

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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