co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITOCHU TREASURY CENTRE EUROPE PLC

ITOCHU TREASURY CENTRE EUROPE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITOCHU TREASURY CENTRE EUROPE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06699600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITOCHU TREASURY CENTRE EUROPE PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ITOCHU TREASURY CENTRE EUROPE PLC located?

    Registered Office Address
    20 Primrose Street
    EC2A 2EW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITOCHU TREASURY CENTRE EUROPE PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ITOCHU TREASURY CENTRE EUROPE PLC?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for ITOCHU TREASURY CENTRE EUROPE PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		48 pagesAA

    Appointment of Mr Hideki Inoue as a director on May 01, 2026

    		2 pagesAP01

    Appointment of Mr Akihide Hoshiba as a director on May 01, 2026

    		2 pagesAP01

    Termination of appointment of Toshiaki Takeuchi as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Toshiaki Takeuchi as a secretary on Apr 30, 2026

    		1 pagesTM02

    Appointment of Mr Akihide Hoshiba as a secretary on May 01, 2026

    		2 pagesAP03

    Director's details changed for Mr Kunihisa Soga on May 01, 2025

    		2 pagesCH01

    Termination of appointment of Kazumi Tsujitani as a director on Mar 31, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		49 pagesAA

    Appointment of Mr Kunihisa Soga as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Kenichiro Soma as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		48 pagesAA

    Appointment of Mr Toshiaki Takeuchi as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Kazuaki Yamaguchi as a director on Mar 31, 2024

    		1 pagesTM01

    Termination of appointment of Manabu Nishimura as a director on Mar 31, 2024

    		1 pagesTM01

    Termination of appointment of Daisaku Itami as a secretary on Mar 31, 2024

    		1 pagesTM02

    Appointment of Mr Toshiaki Takeuchi as a secretary on Apr 01, 2024

    		2 pagesAP03

    Director's details changed for Mr Daisaku Itami on Apr 01, 2024

    		2 pagesCH01

    Appointment of Mr Kenichiro Soma as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Kinya Tonomura as a director on Oct 17, 2023

    		1 pagesTM01

    Termination of appointment of Kinya Tonomura as a secretary on Oct 17, 2023

    		1 pagesTM02

    Appointment of Mr Daisaku Itami as a secretary on Oct 18, 2023

    		2 pagesAP03

    Appointment of Mr Daisaku Itami as a director on Oct 18, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ITOCHU TREASURY CENTRE EUROPE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSHIBA, Akihide
    Primrose Street
    EC2A 2EW London
    20
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    		348269060001
    HOSHIBA, Akihide
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		EnglandJapanese348269400001
    INOUE, Hideki
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese348442470001
    ITAMI, Daisaku
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		EnglandJapanese314996660001
    SOGA, Kunihisa
    Primrose Street
    EC2A 2EW London
    20
    England
    		Director
    Primrose Street
    EC2A 2EW London
    20
    England
    		JapanJapanese335349550002
    AKIYAMA, Naoto
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		148419360001
    HATTORI, Naoki
    Primrose Street
    EC2A 2EW London
    20
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    		258256870001
    HIRANO, Ikuya
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		186954780001
    IMAZAWA, Yasuhiro
    Primrose Street
    EC2A 2EW London
    20
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    		207756930001
    ITAMI, Daisaku
    Primrose Street
    EC2A 2EW London
    20
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    		314996800001
    OJIMA, Hisayoshi
    39 Springcroft Avenue
    N2 9JH London
    		Secretary
    39 Springcroft Avenue
    N2 9JH London
    		Japanese122178950001
    TAKEUCHI, Toshiaki
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		321574590001
    TONOMURA, Kinya
    Primrose Street
    EC2A 2EW London
    20
    		Secretary
    Primrose Street
    EC2A 2EW London
    20
    		272682430001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretary
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    ABE, Minoru
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		United KingdomJapanese206677740001
    AKIYAMA, Naoto
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		Director
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		United KingdomJapanese149450020001
    AMANO, Keita
    5-1, Kita-Aoyama 2 Chome, Minato-Ku
    107 8077 Tokyo
    Itochu Corporation
    Japan
    		Director
    5-1, Kita-Aoyama 2 Chome, Minato-Ku
    107 8077 Tokyo
    Itochu Corporation
    Japan
    		JapanJapanese187516740001
    HACHIMURA, Tsuyoshi
    5-1, Kita-Aoyama 2-Chome
    Minato-Ku
    107-8077 Tokyo
    Itochu Coropration
    Japan
    		Director
    5-1, Kita-Aoyama 2-Chome
    Minato-Ku
    107-8077 Tokyo
    Itochu Coropration
    Japan
    		JapanJapanese159448490001
    HATTORI, Naoki
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese218826470002
    HIRANO, Ikuya
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		Director
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		United KingdomJapanese186963980003
    IDA, Shinichiro
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese258255710001
    IDE, Takeyoshi
    Flat 77 40-90 Kingston House South
    Ennismore Gardens
    SW7 1NG London
    		Director
    Flat 77 40-90 Kingston House South
    Ennismore Gardens
    SW7 1NG London
    		Japanese112635230001
    IMAI, Masahiro
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		Director
    Primrose Street
    EC2A 2EW London
    20
    United Kingdom
    		EnglandJapanese177567510001
    IMAZAWA, Yasuhiro
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese150481770001
    ITANO, Yuta
    Kita-Aoyama 2-Chome
    Minato-Ku
    107-8077 Tokyo
    5-1
    Japan
    		Director
    Kita-Aoyama 2-Chome
    Minato-Ku
    107-8077 Tokyo
    5-1
    Japan
    		JapanJapanese169218830001
    ITOU, Masahide
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese206678190001
    IZUMI, Tatsuya
    Tokyo
    Japan
    		Director
    Tokyo
    Japan
    		Japanese133486010001
    KIJIMA, Kenichi
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		EnglandJapanese258254610001
    KUMEKAWA, Takeshi
    Stafford Court
    178-188 Kensington High Street
    W8 7DL London
    Flat 27
    		Director
    Stafford Court
    178-188 Kensington High Street
    W8 7DL London
    Flat 27
    		UkJapanese133241880001
    NAKAJIMA, Satoshi
    Minato - Ku
    Kita-Aoyama
    Tokyo
    2-5-1
    107-8077
    Japan
    		Director
    Minato - Ku
    Kita-Aoyama
    Tokyo
    2-5-1
    107-8077
    Japan
    		JapanJapanese151369020001
    NISHIMURA, Manabu
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		EnglandJapanese282851820002
    NITTA, Koichi
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese246954370001
    OBAYASHI, Masakazu
    5-1, Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    Itochu Corporation
    Japan
    		Director
    5-1, Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    Itochu Corporation
    Japan
    		JapanJapanese197318330001
    OCHIAI, Yoshiyuki
    Primrose Street
    EC2A 2EW London
    20
    		Director
    Primrose Street
    EC2A 2EW London
    20
    		JapanJapanese245981790001
    OJIMA, Hisayoshi
    39 Springcroft Avenue
    N2 9JH London
    		Director
    39 Springcroft Avenue
    N2 9JH London
    		United KingdomJapanese122178950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Itochu Corporation
    Umeda 3-Chome
    Kita-Ku
    Osaka
    1-3
    Japan
    		Apr 06, 2016
    Umeda 3-Chome
    Kita-Ku
    Osaka
    1-3
    Japan
    		No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityJapanese
    Place RegisteredOsaka Legal Affairs Bureau
    Registration Number1200-01-077358
    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.
    • 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

    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