MARUBENI AUTO INVESTMENT (UK) LIMITED
Overview
| Company Name | MARUBENI AUTO INVESTMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070688 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AUTO INVESTMENT (UK) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARUBENI AUTO INVESTMENT (UK) LIMITED located?
| Registered Office Address | 173 Cross Lane Salford M5 4AP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARUBENI AUTO INVESTMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARUBENI AUTO INVESTMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for MARUBENI AUTO INVESTMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 24, 2026
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Takeshi Kakimi on May 11, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr Yukinobu Nagami as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Ken Takiguchi as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Masashi Terada as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Fumihito Ando as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Kenichiro Hoshika as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Yusuke Tateno as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Tetsuya Suetsugu as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Yoichi Noborisaka as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sakae Kishikawa as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Ken Takiguchi as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Kenichiro Hoshika as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kenichi Wakabayashi as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Takaki Kawashima as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Sakae Kishikawa as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Director's details changed for Mr Fumihito Ando on Apr 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Takaki Kawashima as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Who are the officers of MARUBENI AUTO INVESTMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANGHAM, Arran | Secretary | Cross Lane Salford M5 4AP Manchester 173 United Kingdom | 245589580001 | |||||||
| BANGHAM, Arran | Director | 173 Cross Lane Salford M5 4AP Manchester | England | British | 49319310002 | |||||
| KAKIMI, Takeshi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 307484170002 | |||||
| NAGAMI, Yukinobu | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 347347190001 | |||||
| NOBORISAKA, Yoichi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 347250990001 | |||||
| SUETSUGU, Tetsuya | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 347251000001 | |||||
| TATENO, Yusuke | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 321276370001 | |||||
| ISHII, Naonori | Secretary | Nihonbashi 2-Chome Chuo-Ku 103 6060 Tokyo 7-1, Japan | 245275320001 | |||||||
| ITO, Osamu | Secretary | 173 Cross Lane Salford M5 4AP Manchester | Japanese | 138466800001 | ||||||
| KISO, Takashi | Secretary | Sandhurst Drive SK9 2GP Wilmslow 6 Cheshire | Japanese | 129867890001 | ||||||
| MILLER, Edward Andrew | Secretary | 35 Vine Street EC3N 2AA London | British | 73966170001 | ||||||
| SATO, Shigeru | Secretary | 173 Cross Lane Salford M5 4AP Manchester | 177619370001 | |||||||
| TANAKA, Akira | Secretary | 7 Westminster Drive SK9 1QZ Wilmslow Cheshire | Japanese | 73436300002 | ||||||
| YOSHIMOTO, Yuki | Secretary | 173 Cross Lane Salford M5 4AP Manchester | 196254300001 | |||||||
| AKANO, Tsugutoshi | Director | Nihonbashi 2-Chome Chuo-Ku 103 6060 Tokyo 7-1, Japan | Japan | Japanese | 229064960001 | |||||
| AKANO, Tsugutoshi | Director | 173 Cross Lane Salford M5 4AP Manchester | England | Japanese | 177546670001 | |||||
| ANDO, Fumihito | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 281602980002 | |||||
| FUKAMACHI, Hideyuki | Director | Ohtemachi 1-Chome, 1-Chome Tokyo 4-2 Japan | Japan | Japanese | 189307310001 | |||||
| HARADA, Takuji | Director | 6-18-11 Nishi- Shizu Sakura City Chiba Japan | Japan | 115429880001 | ||||||
| HAYASHI, Takayuki | Director | 173 Cross Lane Salford M5 4AP Manchester | United Kingdom | Japanese | 130403330002 | |||||
| HIRAMATSU, Masayuki | Director | 3-3-33 Nishimotomachi FOREIGN Kokubunji- Shi Tokyo Japan | Japanese | 98404430001 | ||||||
| HIRANO, Tomohiko | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 229321920002 | |||||
| HOSHI, Kiyoharu | Director | Ohtemachi 1-Chome Chiyoda-Ku 100 8088 Tokyo 4-2 Japan | Japan | Japanese | 167302780001 | |||||
| HOSHIKA, Kenichiro | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 334647470001 | |||||
| HOSHIKA, Kenichiro | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 281602970001 | |||||
| IDO, Shinkichi | Director | Flat 5 95 Avenue Road NW8 6HY London | Japanese | 70024330001 | ||||||
| IKEDA, Tsuyoshi | Director | 173 Cross Lane Salford M5 4AP Manchester | United Kingdom | Japanese | 138477630001 | |||||
| IMAMURA, Masahiro | Director | Rue Konkel 210 Bte 17 BELGIUM Woluwe St Lambert Bruxelles Belgium | Japanese | 82996000001 | ||||||
| ISHII, Naonori | Director | Cross Lane Salford M5 4AP Manchester 173 United Kingdom | Japan | Japanese | 207574960002 | |||||
| ITO, Osamu | Director | 173 Cross Lane Salford M5 4AP Manchester | England | Japanese | 138466800001 | |||||
| KAMIZONO, Shuichi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 252046300001 | |||||
| KAWASHIMA, Takaki | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 321324130001 | |||||
| KIMATA, Masato | Director | Ohtemachi 1-Chome Chiyoda-Ku Tokyo 4-2 Japan Japan | Japan | Japanese | 171156100001 | |||||
| KINOSHITA, Keishi | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 257110650001 | |||||
| KISHIKAWA, Sakae | Director | Gresham Street EC2V 7AB London 95 United Kingdom | Japan | Japanese | 324779970001 |
Who are the persons with significant control of MARUBENI AUTO INVESTMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Marubeni Corporation | Apr 06, 2016 | Ohtemachi 1-Chome, Chiyoda-Ku 100-8088 Tokyo 4-2, Japan | No | ||||||||
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Natures of Control
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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