ORIX CORPORATION UK LIMITED
Overview
| Company Name | ORIX CORPORATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148044 |
| 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 ORIX CORPORATION UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ORIX CORPORATION UK LIMITED located?
| Registered Office Address | 65 Curzon Street W1J 8PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORIX CORPORATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORIX CORPORATION UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ORIX CORPORATION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hidetake Takahashi as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 65 Curzon Street London W1J 8PE on Mar 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Orix Corporation as a person with significant control on May 06, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Register(s) moved to registered office address 16 Berkeley Street London W1J 8DZ | 1 pages | AD04 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||
Director's details changed for Hidetake Takahashi on Mar 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hideaki Yokoyama as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yoshiaki Matsuoka as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Kiyoshi Habiro as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Todd Curtis Freeland as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 16 Berkeley Street London W1J 8DZ on Apr 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 11, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of ORIX CORPORATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDIJN, Stefan | Director | Curzon Street W1J 8PE London 65 England | Netherlands | Dutch | 242000330001 | |||||||||
| HABIRO, Kiyoshi | Director | Curzon Street W1J 8PE London 65 England | United Kingdom | Japanese | 269534450001 | |||||||||
| YOKOYAMA, Hideaki | Director | Curzon Street W1J 8PE London 65 England | Netherlands | Japanese | 291039480001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| FREELAND, Todd Curtis | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United States | American | 242000320001 | |||||||||
| KAWANO, Masaaki | Director | 77 New Cavendish Street W1W 6XB London The Harley Building United Kingdom | Japan | Japanese | 243368990001 | |||||||||
| KOYANAGI, Stanley Hiroto | Director | 77 New Cavendish Street W1W 6XB London The Harley Building United Kingdom | Japan | American | 242000310001 | |||||||||
| MATSUOKA, Yoshiaki | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | Japan | Japanese | 245747430001 | |||||||||
| TAKAHASHI, Hidetake | Director | Curzon Street W1J 8PE London 65 England | Japan | Japanese | 246545330002 |
Who are the persons with significant control of ORIX CORPORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orix Corporation | Jan 12, 2018 | South-Tower 2-4-1 Hamamatsu-Cho 105-5135 Minato-Ku, Tokyo World Trade Center Building Japan | No | ||||||||||
| |||||||||||||
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