Telehouse International Corporation Of Europe Ltd

02138407

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORIANDER AVENUE, E14 2AA

Incorporated 08/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Motoyuki Suzuki

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Paul Gareth Lewis

director · Since 01/04/2023

VICE PRESIDENT & LEADER OF TECHNICAL SER

BRITISH · ENGLAND · Age 53

Mr Mark Vaughan Pestridge

director · Since 01/04/2023

EXEC VICE PRESIDENT & GENERAL MANAGER

BRITISH · ENGLAND · Age 58

Mr Kenkichi Honda

director · Since 01/04/2024

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 54

Also on 2 other boards

Mrs Laura May Pobjoy

secretary · Since 17/09/2025

Mr Kouhei Ohno

director · Since 01/04/2026

JAPANESE · JAPAN · Age 50

Mr Ken Tsutsui

director · Since 01/04/2026

JAPANESE · ENGLAND · Age 56

Persons with Significant Control

Kddi Corporation

75–100% shares

75–100% votes

Appoint directors

Significant control

Garden Air Tower, 3-10-10, Chiyoda-Ku

Reg: 00165816 · Tokyo Legal Affairs Bureau · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2001Registered 12/01/2001Satisfied 24/12/2002

charge

satisfied

LOMBARD LEASING INDUSTRIES LIMITED.

Created 28/03/1990Registered 12/04/1990Satisfied 14/07/1994

charge

satisfied

LOMBARD LEASING INDUSTRIES LIMITED.

Created 28/03/1990Registered 12/04/1990Satisfied 14/07/1994

charge

satisfied

LOMBARD LEASING INDUSTRIES LIMITED

Created 31/10/1988Registered 18/11/1988Satisfied 14/07/1994

charge

satisfied

LOMBARD LEASING INDUSTRIES LIMITED

Created 31/10/1988Registered 18/11/1988Satisfied 14/07/1994