OBAYASHI PROPERTIES UK LIMITED

Overview

Company Name	OBAYASHI PROPERTIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12643252
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2020

Summary

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

What is the purpose of OBAYASHI PROPERTIES UK LIMITED?

Development of building projects (41100) / Construction
Activities of property unit trusts (64305) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OBAYASHI PROPERTIES UK LIMITED located?

Registered Office Address	Bracken House 1 Friday Street EC4M 9JA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OBAYASHI PROPERTIES UK LIMITED?

Next Accounts
Overdue	No
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 OBAYASHI PROPERTIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for OBAYASHI PROPERTIES UK LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2026

Statement of capital following an allotment of shares on Jun 03, 2026

Capital: GBP 483,000,000

3 pages

SH01

Jun 21, 2026

Confirmation statement made on Jun 02, 2026 with updates

4 pages

CS01

Jan 29, 2026

Statement of capital following an allotment of shares on Jan 07, 2026

Capital: GBP 460,000,000

3 pages

SH01

Jan 29, 2026

Statement of capital following an allotment of shares on Jul 01, 2025

Capital: GBP 417,000,000

3 pages

SH01

Aug 18, 2025

Full accounts made up to Dec 31, 2024

35 pages

Jun 04, 2025

Confirmation statement made on Jun 02, 2025 with no updates

3 pages

CS01

Jun 10, 2024

Confirmation statement made on Jun 02, 2024 with no updates

3 pages

CS01

May 23, 2024

Full accounts made up to Dec 31, 2023

34 pages

Aug 23, 2023

Full accounts made up to Dec 31, 2022

33 pages

Jun 05, 2023

Confirmation statement made on Jun 02, 2023 with updates

5 pages

CS01

Apr 05, 2023

Statement of capital following an allotment of shares on Mar 23, 2023

Capital: GBP 396,000,000

3 pages

SH01

Aug 03, 2022

Termination of appointment of Riku Ando as a director on Aug 03, 2022

1 pages

TM01

Jun 09, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Apr 12, 2022

Accounts for a small company made up to Dec 31, 2021

32 pages

Jun 09, 2021

Accounts for a small company made up to Dec 31, 2020

29 pages

Jun 07, 2021

Confirmation statement made on Jun 02, 2021 with updates

5 pages

CS01

Jan 14, 2021

Appointment of Mr Riku Ando as a director on Nov 26, 2020

2 pages

AP01

Sep 29, 2020

Director's details changed for Mr Yoshifumi Yamamoto on Jun 03, 2020

2 pages

CH01

Annotations
Date	Annotation
Sep 29, 2020	Clarification This document is an exact duplicate of the form CH01 registered on 28/09/2020

Sep 28, 2020

Director's details changed for Mr Yamamoto Yoshifumi on Jun 03, 2020

2 pages

CH01

Aug 26, 2020

Statement of capital following an allotment of shares on Jun 29, 2020

Capital: GBP 320,000,000

3 pages

SH01

Jun 24, 2020

Change of details for Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation) as a person with significant control on Jun 03, 2020

2 pages

PSC05

Jun 19, 2020

Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

1 pages

AA01

Jun 03, 2020

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2020	Statement of capital on Jun 03, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of OBAYASHI PROPERTIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCARA, Bruce George 1 Friday Street EC4M 9JA London Bracken House United Kingdom	Jun 03, 2020		Director	1 Friday Street EC4M 9JA London Bracken House United Kingdom	United Kingdom	British	1962-6	270350650001
YAMAMOTO, Yoshifumi 1 Friday Street EC4M 9JA London Bracken House United Kingdom	Jun 03, 2020		Director	1 Friday Street EC4M 9JA London Bracken House United Kingdom	Japan	Japanese	1969-9	270350630002
ANDO, Riku 1 Friday Street EC4M 9JA London Bracken House United Kingdom	Nov 26, 2020	Aug 03, 2022	Director	1 Friday Street EC4M 9JA London Bracken House United Kingdom	United Kingdom	Japanese	1989-12	278549140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBAYASHI PROPERTIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation)

Jun 03, 2020

2-Chome, Konan, Minato-Ku

108-8502 Tokyo

15-2

Japan

Legal Form	Public Company
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Tokyo
Registration Number	0104-01-088742

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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