Marubeni Europe Plc

01885084

active

Public 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

95 GRESHAM STREET, LONDON, EC2V 7AB

Incorporated 11/02/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

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