I-ENVIRONMENT INVESTMENTS LIMITED
Overview
| Company Name | I-ENVIRONMENT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07585988 |
| 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 I-ENVIRONMENT INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is I-ENVIRONMENT INVESTMENTS LIMITED located?
| Registered Office Address | The Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-ENVIRONMENT INVESTMENTS 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 I-ENVIRONMENT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for I-ENVIRONMENT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 58 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Yuji Tachikawa as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hajime Ichishi as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryuichiro Yamashita as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Taku Kimura as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 57 pages | AA | ||||||||||
Appointment of Mr Daisaku Itami as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tomohiro Ushiyama as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mitsuaki Harada as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manabu Nishimura as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryota Ishigami as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tsuneharu Hibino as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||||||
Appointment of Mr Makoto Sato as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Masashi Kanai as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Kazuma Fukao as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomoo Yokobori as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Taku Kimura as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kiyohiko Hayami as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of I-ENVIRONMENT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUKAO, Kazuma | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 307627180001 | |||||
| HARADA, Mitsuaki | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 321351560001 | |||||
| ICHISHI, Hajime | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 334762270001 | |||||
| ITAMI, Daisaku | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 314996660001 | |||||
| SATO, Makoto | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 312776440001 | |||||
| TACHIKAWA, Yuji | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 334762450001 | |||||
| USHIYAMA, Tomohiro | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 321351690001 | |||||
| ASADA, Yasuhiko | Director | Kita-Aoyama 2-Chome 107 8077 Minato-Ku 5-1 Tokyo Japan | Japan | Japanese | 158979580001 | |||||
| ASAKUNO, Yasuki | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 187097980001 | |||||
| FUJITA, Ryosuke | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 281688700001 | |||||
| HAYAMI, Kiyohiko | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | United Kingdom | Japanese | 281675090001 | |||||
| HIBINO, Tsuneharu | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 268615640001 | |||||
| HIBINO, Tsuneharu | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | Japanese | 168730210001 | |||||
| HIGASHIYAMA, Eiichiro | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 193962980002 | |||||
| HIGASHIYAMA, Eiichiro | Director | Kita-Aoyama 2-Chome 107 8077 Minato-Ku 5-1 Tokyo Japan | Japan | Japanese | 158979600001 | |||||
| HIRANO, Ikuya | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | United Kingdom | Japanese | 186963980003 | |||||
| HIRATA, Tomoyuki | Director | Minato-Ku 5-1 Kita-Aoyama 2 Chome Tokyo 107-8077 Japan | Japan | Japanese | 208712230001 | |||||
| HOSHINO, Toshio | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | Japanese | 208561950001 | |||||
| HOSOYA, Hiroki | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | Japanese | 138201170003 | |||||
| ICHISHI, Hajime | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 177166120002 | |||||
| ICHISHI, Hajime | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | Japanese | 159232130001 | |||||
| IMAZAWA, Yasuhiro | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | Japanese | 207725000001 | |||||
| ISHIGAMI, Ryota | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 294614360001 | |||||
| KANAI, Masashi | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 282813470001 | |||||
| KANAI, Masashi | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 282813470003 | |||||
| KIJIMA, Kenichi | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 258254610001 | |||||
| KIMURA, Taku | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 307625810001 | |||||
| KITAGAWA, Masahide | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | France | Japanese | 182206860001 | |||||
| KODERA, Hiroyuki | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 251056420002 | |||||
| KODERA, Hiroyuki | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 187097530001 | |||||
| NISHIMURA, Manabu | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | Japan | Japanese | 282812800001 | |||||
| OKAMURA, Makoto | Director | Kita-Aoyama 2-Chome 107 8077 Minato-Ku 5-1 Tokyo Japan | Japan | Japanese | 158979610001 | |||||
| OKURA, Ryota | Director | Kita-Aoyama 2 Chome Minato-Ku Tokyo 5-1 Japan | Japan | Japanese | 228821030001 | |||||
| SUZUKI, Yasuyuki | Director | 5-1 Kita-Aoyama 2 Chome Minato-Ku Tokyo 107-8077 Itochu Corporation Japan | Japan | Japanese | 177166560001 | |||||
| SUZUKI, Yuji | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 236925570001 |
Who are the persons with significant control of I-ENVIRONMENT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itochu Corporation | Apr 06, 2016 | Umeda 3-Chome Kita-Ku Osaka 1-3 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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| Itochu Europe Plc | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | 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