Marubeni Europe Plc

01885084

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

95 GRESHAM STREET, LONDON, EC2V 7AB

Incorporated 11/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Michael Hammill

secretary · Since 01/04/2013

BRITISH

Mr Keisuke Ishii

director · Since 01/04/2024

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Yuji Sato

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Yoshiaki Yokota

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Marubeni Corporation

75–100% shares

4-2,, Ohtemachi 1-Chome, Tokyo, 100-8088

Reg: N/A · Tokyo Legal Affairs Bureau · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ROSS TRUSTEES SERVICES LIMITED · MICHAEL HAMMILL · KEVIN PAYNE · JONATHAN HARBORD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/02/2024Registered 28/02/2024

charge

satisfied

MIZUHO CORPORATE BANK, LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY(SECURIT

Created 24/03/2005Registered 12/04/2005Satisfied 15/04/2011

charge

satisfied

MIZUHO CORPORATE BANK LIMITED (THE "SECURITY TRUSTEE")

Created 18/01/2005Registered 27/01/2005Satisfied 15/04/2011

charge

satisfied

MIZUHO CORPORATE BANK LTD (THE SECURITY TRUSTEE)

Created 28/06/2004Registered 07/07/2004Satisfied 15/04/2011

charge

satisfied

THE INDUSTRIAL BANK OF JAPAN,LIMITED ON ITS OWN BEHALF AND AS AGENT ANDTRUSTEE FOR THE FINANCE

Created 30/03/2001Registered 14/04/2001Satisfied 28/06/2004