Back to search

Sega Europe Limited

01669057

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 12 CHISWICK BUSINESS PARK, LONDON, W4 5AN
Incorporated 04/10/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

96090
Other personal service activities

Officers

Tatsuyuki Miyazaki

director · Since 06/08/2010

GLOBAL CFO

JAPANESE · JAPAN · Age 59

Also on 1 other board

Mr Shuji Utsumi

director · Since 01/04/2021

CHAIRMAN

JAPANESE · JAPAN · Age 65

Mr. Jurgen Post

director · Since 01/01/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 63

Mr Kikuo Masumoto

director · Since 01/04/2025

SENIOR VICE PRESIDENT, EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 54

Daniel Finegold

secretary · Since 01/04/2026

Mr. Yusuke Suai

director · Since 01/04/2026

JAPANESE · UNITED STATES · Age 49

Persons with Significant Control

Sega Sammy Holdings Inc

75–100% shares

Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Shinagawa-Ku

Reg: 0104-01-055278 · Japan Companies Register · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2003Registered 20/11/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/04/2000Registered 18/04/2000Satisfied 29/01/2002
charge
satisfied

KINGSGRANGE LIMITED

Created 10/06/1992Registered 16/06/1992Satisfied 08/09/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND).(AS TRUSTEE AND SECURITY AGENT FOR THE CREDIT

Created 07/11/1990Registered 26/11/1990Satisfied 25/07/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1990Registered 26/11/1990
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED.

Created 10/01/1989Registered 18/01/1989
charge
satisfied

COUTTS & COMPANY

Created 15/03/1984Registered 20/03/1984
charge
satisfied

COUNTY BANK LIMITED.

Created 18/04/1983Registered 09/05/1983