NYK FINANCE (U.K.) PLC

Overview

Company Name	NYK FINANCE (U.K.) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02629432
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1991

Summary

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

What is the purpose of NYK FINANCE (U.K.) PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NYK FINANCE (U.K.) PLC located?

Registered Office Address	Floor 19 1 Cabot Square Canary Wharf E14 4QJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for NYK FINANCE (U.K.) 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 NYK FINANCE (U.K.) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for NYK FINANCE (U.K.) PLC?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of Shinichi Yoshihara as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Yoshiki Kawagoe as a director on Apr 01, 2026	2 pages	AP01

Sep 09, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

May 06, 2025	Director's details changed for Mr Kotaro Okuni on Apr 25, 2025	2 pages	CH01

Apr 14, 2025	Appointment of Mr Kotaro Okuni as a director on Apr 07, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Aya Kato as a director on Apr 07, 2025	1 pages	TM01

Oct 01, 2024	Termination of appointment of Andrew Frederick Tregoning as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Appointment of Mr Shinichi Yoshihara as a director on Oct 01, 2024	2 pages	AP01

Aug 24, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Appointment of Ms Aya Kato as a director on Apr 01, 2023	2 pages	AP01

Apr 18, 2023	Termination of appointment of Tomotaka Yamauchi as a director on Apr 01, 2023	1 pages	TM01

Dec 12, 2022	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on Dec 12, 2022	1 pages	AD01

Aug 31, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Appointment of Ms Hayley Dawn Russell as a secretary on Nov 10, 2021	2 pages	AP03

Nov 15, 2021	Termination of appointment of Yuta Watanabe as a secretary on Nov 10, 2021	1 pages	TM02

Oct 04, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 28, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2021	1 pages	TM01

Oct 02, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NYK FINANCE (U.K.) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Hayley Dawn 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Nov 10, 2021		Secretary	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England				289470400001
KAWAGOE, Yoshiki 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2026		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	Japanese	1977-11	327915070001
OKUNI, Kotaro 1117 Zp Schiphol PO BOX 75090 Netherlands	Apr 07, 2025		Director	1117 Zp Schiphol PO BOX 75090 Netherlands	Netherlands	Japanese	1972-9	334677130002
HIRATA, Hirohisa 10 Greville Lodge 51-53 Woodside Park Road N12 8RJ London	Apr 19, 2007	May 20, 2008	Secretary	10 Greville Lodge 51-53 Woodside Park Road N12 8RJ London		Japanese		121268110002
ISODA, Yuji 141 Purley Downs Road CR2 0RL South Croydon Surrey	Sep 17, 1992	Jan 05, 1994	Secretary	141 Purley Downs Road CR2 0RL South Croydon Surrey		Japanese		31473190001
KATO, Aya City Point One Ropemaker Street EC2Y 9NY London	May 20, 2008	Mar 31, 2011	Secretary	City Point One Ropemaker Street EC2Y 9NY London		Japanese		130639930001
KATO, Yohei, Mr. City Point One Ropemaker Street EC2Y 9NY London	Apr 01, 2011	Sep 30, 2014	Secretary	City Point One Ropemaker Street EC2Y 9NY London				159706960001
KAWAGUCHI, Motoharu 55 Nethercourt Avenue N3 1PS London	Jan 17, 2000	Aug 05, 2003	Secretary	55 Nethercourt Avenue N3 1PS London		British		68004080003
MARUYAMA, Toru 19 Cissbury Ring South N12 7BG London	Sep 08, 1995	Jan 17, 2000	Secretary	19 Cissbury Ring South N12 7BG London		Japanese		44605550003
NAKANO, Katsuya 6 Highclere Close CR8 5JU Kenley Surrey	Jan 05, 1994	Sep 08, 1995	Secretary	6 Highclere Close CR8 5JU Kenley Surrey		Japanese		37525710002
SOMEYA, Mitsuo City Point One Ropemaker Street EC2Y 9NY London	Oct 01, 2014	Oct 13, 2015	Secretary	City Point One Ropemaker Street EC2Y 9NY London				191630650001
TACHIBANA, Shusuke Canada Square Canary Wharf E14 5LQ London 25 England	Oct 13, 2015	Jan 10, 2019	Secretary	Canada Square Canary Wharf E14 5LQ London 25 England				202074360001
WATANABE, Yuta Canada Square Canary Wharf E14 5LQ London 25 England	Jan 10, 2019	Nov 10, 2021	Secretary	Canada Square Canary Wharf E14 5LQ London 25 England				254114410001
YAHAGI, Kozo 7 Brampton Grove HA9 9QX Wembley Middlesex		Sep 17, 1992	Secretary	7 Brampton Grove HA9 9QX Wembley Middlesex		British		30226210001
YOSHIHARA, Shinichi 5 King George Street SE10 8QJ London	Aug 05, 2003	Apr 19, 2007	Secretary	5 King George Street SE10 8QJ London		Japanese		106678860001
HAMANO, Yoshiaki City Point One Ropemaker Street EC2Y 9NY London	Apr 01, 2009	Dec 12, 2012	Director	City Point One Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1970-8	138473080001
HATTORI, Hiroshi, Director City Point One Ropemaker Street EC2Y 9NY London	Apr 01, 2010	Apr 01, 2014	Director	City Point One Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1953-10	150880170001
HORI, Akihiko Flat 9 Oakley House 71-72 Oakley Street SW3 5HF London	May 05, 2004	Oct 17, 2006	Director	Flat 9 Oakley House 71-72 Oakley Street SW3 5HF London		Japanese	1956-2	98038160001
ICHIHARA, Yasuhiro City Point One Ropemaker Street EC2Y 9NY London	Dec 12, 2012	Oct 13, 2015	Director	City Point One Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1970-4	174927650001
ICHIKAWA, Toru 63 22 Higashi-Omiya FOREIGN 4-Chome Saita Pref Japan		Sep 08, 1995	Director	63 22 Higashi-Omiya FOREIGN 4-Chome Saita Pref Japan		Japanese	1935-12	40373970001
IMASAKI, Shinji Flat 3 18 Lambolle Road NW3 4HS London	Jun 29, 1999	Nov 20, 2000	Director	Flat 3 18 Lambolle Road NW3 4HS London		Japanese	1949-7	63974850001
ISHIKAWA, Yuichi 156/82 Oba-Machi Midori-Ku FOREIGN Yokohama Kanagawa Pref Japan		Aug 16, 1994	Director	156/82 Oba-Machi Midori-Ku FOREIGN Yokohama Kanagawa Pref Japan		Japanese	1933-7	30226230001
ISODA, Yuji Ryokuen Izumi-Ku Yokohama-Shi 6-3-1 Kanagawa Japan	Apr 01, 2008	Mar 31, 2011	Director	Ryokuen Izumi-Ku Yokohama-Shi 6-3-1 Kanagawa Japan	Japan	Japanese	1955-4	129476380001
ITO, Kimikazu 20 Fursby Avenue N3 1PL London	Oct 17, 2006	Apr 01, 2009	Director	20 Fursby Avenue N3 1PL London		Japanese	1958-9	116301170002
KATO, Aya 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2023	Apr 07, 2025	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Netherlands	Japanese	1975-12	308078120001
KUBOTA, Keiji Canada Square Canary Wharf E14 5LQ London 25 England	Oct 02, 2017	Jan 22, 2019	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	Japanese	1964-9	238582940001
MAMIYA, Tadatoshi 29 Grove Court Circus Road St Johns Wood NW8 9EN London	Jun 27, 1997	Jun 29, 1999	Director	29 Grove Court Circus Road St Johns Wood NW8 9EN London		Japanese	1942-7	54453100003
MIWA, Shinichi 3-2-601 Hirakawa-Cho 1-Chome Chiyoda-Ku Tokyo FOREIGN Japan	Jun 12, 1998	Jun 29, 2000	Director	3-2-601 Hirakawa-Cho 1-Chome Chiyoda-Ku Tokyo FOREIGN Japan		Japanese	1945-9	59162320001
MOROOKA, Masamichi 151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Jun 29, 2007	Apr 01, 2010	Director	151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	United Kingdom	Japanese	1952-9	121594520001
MUDRAKAMI, Tetsuro 90 Regent Court 1 North Bank NW8 8UW London	Oct 27, 2003	May 05, 2004	Director	90 Regent Court 1 North Bank NW8 8UW London		Japanese	1958-11	93670390001
NAITO, Tasuku 12 Ridge Hill NW11 8PS Golders Green London		Sep 17, 1992	Director	12 Ridge Hill NW11 8PS Golders Green London		Japanese	1942-4	35570620001
NAKAI, Takuji Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2014	Apr 01, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25 England	United Kingdom	Japanese	1957-9	186885350001
NAKAMAE, Wataru 2-25-10-208 Koishikawa Bunkyo-Ku Tokyo Japan	Apr 01, 2006	Apr 01, 2008	Director	2-25-10-208 Koishikawa Bunkyo-Ku Tokyo Japan		Japanese	1954-10	111913690001
NAKAMAE, Wataru 23a The Chase CR5 2EJ Coulsdon Surrey	May 30, 2000	Oct 27, 2003	Director	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese	1954-10	70549430002
NAKANO, Katsuya Canada Square Canary Wharf E14 5LQ London 25 England	Feb 15, 2017	Jun 10, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25 England	Japan	Japanese	1962-12	224808010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYK FINANCE (U.K.) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Nippon Yusen Kabushiki Kaisha

Apr 06, 2016

3-2, Marunouchi 2 Chome

1000005 Chiyoda-Ku

Yusen Building

Tokyo

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	National Tax Agency Japan
Registration Number	7010001023785

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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