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Nom

Sumitomo Corporation Capital Europe PLC

Adresse
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01974199 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sumitomo Corporation Status: Active Notified: 26/09/2024 Company Registration: 0100-01-008692 (Japan) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sumitomo Corporation Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2024 Company Registration: 01885117 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Komuro, Takuya London, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Kuritsubo, Masahiro 68 Upper Thames Street, London, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Sumitomo Corporation Europe Ltd, London Status: Active Notified: 22/05/2003 Role: Secretary Nationality: British
    Yasuda, Kazuharu 68 Upper Thames Street, London Status: Active Notified: 01/04/2026 Role: Director Country of Residence: England Nationality: Japanese
    Kanayama, Shun 68 Upper Thames Street, London Status: Ceased Notified: 21/09/2020 Ceased: 01/04/2025 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Kikumoto, Kyoko 68 Upper Thames Street, London Status: Ceased Notified: 25/04/2022 Ceased: 01/04/2026 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Konno, Takanobu 68 Upper Thames Street, London Status: Ceased Notified: 28/04/2023 Ceased: 27/03/2026 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Tamura, Tatsuro London, England Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2025 Date of Birth: 10/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: Japanese