MCX OSPREY (UK) LIMITED

Overview

Company Name	MCX OSPREY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06451720
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007

Summary

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

What is the purpose of MCX OSPREY (UK) LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is MCX OSPREY (UK) LIMITED located?

Registered Office Address	Mid City Place 71 High Holborn WC1V 6BA London
Undeliverable Registered Office Address	No

What are the latest accounts for MCX OSPREY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCX OSPREY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for MCX OSPREY (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Termination of appointment of Akihiko Takada as a director on Mar 16, 2025	1 pages	TM01

Mar 18, 2025	Termination of appointment of Shinya Shiotsuki as a director on Mar 16, 2025	1 pages	TM01

Mar 18, 2025	Termination of appointment of Gen Kunihiro as a director on Mar 16, 2025	1 pages	TM01

Mar 18, 2025	Appointment of Mr. Koichiro Sugahara as a director on Mar 17, 2025	2 pages	AP01

Mar 18, 2025	Appointment of Mr. Hidehiko Noda as a director on Mar 17, 2025	2 pages	AP01

Dec 17, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jun 24, 2024	Director's details changed for Mr. Takashi Nishijima on Apr 08, 2024	2 pages	CH01

Mar 13, 2024	Termination of appointment of Masaya Nunokawa as a director on Mar 07, 2024	1 pages	TM01

Mar 13, 2024	Termination of appointment of Mitsuhiro Yamasaki as a director on Mar 07, 2024	1 pages	TM01

Mar 13, 2024	Appointment of Mr. Shinya Shiotsuki as a director on Mar 08, 2024	2 pages	AP01

Mar 13, 2024	Appointment of Mr. Takashi Nishijima as a director on Mar 08, 2024	2 pages	AP01

Jan 14, 2024	Termination of appointment of Ryosuke Tsugaru as a director on Dec 31, 2023	1 pages	TM01

Jan 14, 2024	Appointment of Mr. Gen Kunihiro as a director on Jan 01, 2024	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Apr 04, 2023	Termination of appointment of Masaru Saito as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr. Ryosuke Tsugaru as a director on Apr 01, 2023	2 pages	AP01

Dec 20, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 04, 2022	Termination of appointment of Shota Kondo as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Yoshinori Katayama as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr. Masaru Saito as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Appointment of Mr. Akihiko Takada as a director on Apr 01, 2022	2 pages	AP01

Dec 20, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCX OSPREY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NISHIJIMA, Takashi, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Mar 08, 2024		Director	Mid City Place 71 High Holborn WC1V 6BA London	United Kingdom	Japanese	1970-9	Company Employee	320466670002
NODA, Hidehiko, Mr. c/o Mitsubishi Corporation Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan	Mar 17, 2025		Director	c/o Mitsubishi Corporation Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan	Japan	Japanese	1974-6	Company Employee	333549710001
SUGAHARA, Koichiro, Mr. c/o Mitsubishi Corporation Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan	Mar 17, 2025		Director	c/o Mitsubishi Corporation Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan	Japan	Japanese	1972-7	Company Employee	333549970001
ICHISHIMA, Fumio, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Oct 13, 2017	Oct 30, 2020	Secretary	Mid City Place 71 High Holborn WC1V 6BA London					239107710001
MUKAI, Jiro Flat 88 203 Buckingham Palace Road SW1W 9TB London	Dec 12, 2007	May 15, 2009	Secretary	Flat 88 203 Buckingham Palace Road SW1W 9TB London		Japanese			126500570001
NISHIMOTO, Takuma, Mr. Mid City Place 71 High Holborn WC1V 6BA London	May 01, 2012	Oct 13, 2017	Secretary	Mid City Place 71 High Holborn WC1V 6BA London					168812400001
SOMEYA, Naoki, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Oct 30, 2020	Mar 31, 2021	Secretary	Mid City Place 71 High Holborn WC1V 6BA London					276054290001
TANAKA, Hidetoshi 2 Boundary Road NW8 6NT London Flat 16 Blair Court	May 15, 2009	May 01, 2012	Secretary	2 Boundary Road NW8 6NT London Flat 16 Blair Court		Japanese		General Manager	138347180001
AKIYAMA, Yoshihiko, Mr. 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	May 01, 2020	Mar 31, 2021	Director	3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Japan	Japanese	1970-11	Company Employee	269367600002
FUJIWARA, Masaki Asao-Ku, Kawasaki-City, Kanagawa, 4-6-6, Manpukuji, 215-0004 Japan	May 15, 2009	Apr 01, 2010	Director	Asao-Ku, Kawasaki-City, Kanagawa, 4-6-6, Manpukuji, 215-0004 Japan	Japan	Japanese	1962-2	Senior General Manager	138629080001
HAYASHI, Haruki, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2017	Apr 01, 2018	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1956-3	Company Executive	177379290001
ISHIKAWA, Ryo 2-8-13 Azabu Juban Minato-Ku 1060045 Tokyo Japan	Dec 12, 2007	Apr 01, 2010	Director	2-8-13 Azabu Juban Minato-Ku 1060045 Tokyo Japan	Japan	Japanese	1949-11	Executive Managing Director	114464250001
ITO, Motoki Parknovashirogane 305 2-7-27, Shirogane 1080072 Minatoku Tokyo Japan	Dec 12, 2007	Apr 01, 2010	Director	Parknovashirogane 305 2-7-27, Shirogane 1080072 Minatoku Tokyo Japan	Japan	Japanese	1959-3	General Manager	146997900001
KANO, Isao Mid City Place 71 High Holborn WC1V 6BA London	Apr 04, 2018	Apr 01, 2020	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1960-8	Company Executive	244831400001
KATAYAMA, Yoshinori Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2020	Mar 31, 2022	Director	Mid City Place 71 High Holborn WC1V 6BA London	United Kingdom	Japanese	1962-10	Company Executive	268659440001
KAWAMATA, Michio, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Jan 20, 2013	Mar 31, 2021	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1962-3	General Manager	175149520003
KAWAMATA, Michio 2-31-16 Akatsutsumi Setagaya-Ku 1560044 Tokyo Japan	Dec 12, 2007	May 15, 2009	Director	2-31-16 Akatsutsumi Setagaya-Ku 1560044 Tokyo Japan		Japanese	1962-3	Deputy General Manager	126500520001
KONDO, Shota, Mr. 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Apr 01, 2020	Mar 31, 2022	Director	3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Japan	Japanese	1967-9	Company Employee	268678990001
KOYANAGI, Kenichi, Mr. c/o Mitsubishi Corporation Exploration Co.Ltd. 2-3-1 Marunouchi, Chiyoda-Ku Tokyo Mitsubishi Corporation Building Japan	Apr 01, 2012	Apr 01, 2015	Director	c/o Mitsubishi Corporation Exploration Co.Ltd. 2-3-1 Marunouchi, Chiyoda-Ku Tokyo Mitsubishi Corporation Building Japan	Japan	Japanese	1958-3	President	168036870001
KUMADA, Hitoshi, Mr. c/o Mitsubishi Corporation 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Jul 01, 2020	Apr 12, 2021	Director	c/o Mitsubishi Corporation 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Japan	Japanese	1971-3	Company Employee	271546180001
KUNIHIRO, Gen, Mr. c/o Mitsubishi Corporation Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan	Jan 01, 2024	Mar 16, 2025	Director	c/o Mitsubishi Corporation Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan	Japan	Japanese	1968-11	Company Employee	318062370001
KURODA, Katsumi 100 Westminster Bridge Road SE1 7XA London Flat 47	Jun 01, 2008	Jan 20, 2013	Director	100 Westminster Bridge Road SE1 7XA London Flat 47	England	Japanese	1956-5	Director	130977130001
KUROKO, Takashi 47 Perspective Building 100 Westminster Bridge Road SE1 7XA London	Dec 12, 2007	May 31, 2008	Director	47 Perspective Building 100 Westminster Bridge Road SE1 7XA London		British	1959-7	Senior Vice President	126500510001
KUWABARA, Tetsuro 2-16-23-608 Sarue, Koto-Ku 1350003 Tokyo Japan	Dec 12, 2007	Apr 01, 2008	Director	2-16-23-608 Sarue, Koto-Ku 1350003 Tokyo Japan		Japanese	1951-8	Senior Vice President	126500940001
MATSUSHITA, Takeshi, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2017	Apr 01, 2020	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1971-1	General Manager	228607600002
MAZAKI, Takahiro Suginami-Ku Suginami-Ku 35-3, Zenpukuji 2-Chome, Tokyo Japan	Apr 01, 2008	Apr 01, 2012	Director	Suginami-Ku Suginami-Ku 35-3, Zenpukuji 2-Chome, Tokyo Japan	Japan	Japanese	1954-1	Director	129561150001
MUKAI, Jiro, Mr. 2-3-1 Marunouchi, Chiyoda-Ku 1008086 Tokyo Mitsubishi Corporation Japan	Jan 02, 2013	Mar 29, 2019	Director	2-3-1 Marunouchi, Chiyoda-Ku 1008086 Tokyo Mitsubishi Corporation Japan	Japan	Japanese	1964-10	Deputy General Manager	174778760001
MUKAI, Jiro Flat 88 203 Buckingham Palace Road SW1W 9TB London	Dec 12, 2007	May 01, 2012	Director	Flat 88 203 Buckingham Palace Road SW1W 9TB London	England	Japanese	1964-10	Managing Director	126500570001
NARIBAYASHI, Yoshiyuki, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2010	Jan 02, 2013	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1957-9	Director	150421590001
NISHIGAKI, Tetsuya Mid City Place 71 High Holborn WC1V 6BA London	Jul 15, 2013	Apr 01, 2018	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1972-6	Senior Manager	179800300002
NISHIMURA, Hideto, Mr. 15th Floor 2-3-1 Marunouchi, Chiyoda-Ku 100-0005 Tokyo Mitsubishi Corporation Building Japan	Aug 20, 2012	Jan 01, 2014	Director	15th Floor 2-3-1 Marunouchi, Chiyoda-Ku 100-0005 Tokyo Mitsubishi Corporation Building Japan	Japan	Japanese	1953-7	Executive Vice President	171543930001
NISHIMURA, Hideto 222-125 Warabi 2840044 Yotsukaido Chiba Japan	Dec 12, 2007	Apr 01, 2012	Director	222-125 Warabi 2840044 Yotsukaido Chiba Japan	Japan	Japanese	1953-7	Managing Director	126500540001
NISHIZAWA, Jun, Mr. 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Apr 01, 2017	Apr 01, 2019	Director	3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Japan	Japanese	1961-9	Senior Vice President	228383290001
NUNOKAWA, Masaya, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2021	Mar 07, 2024	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1973-5	Company Employee	281604580001
SAITO, Masaru, Mr. c/o Mitsubishi Corporation 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Apr 01, 2022	Mar 31, 2023	Director	c/o Mitsubishi Corporation 3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Mitsubishi Corporation Building Japan	Japan	Japanese	1964-7	Company Employee	294382300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCX OSPREY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Corporation

Apr 06, 2016

Marunouchi 2-Chome

Chiyoda-Ku

Tokyo 100-8086

3-1

Japan

Legal Form	Public Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo Legal Affairs Bureau
Registration Number	0100-01-008771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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