Kddi Europe Limited

02407242

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR, ALDGATE TOWER, LONDON, E1 8FA

Incorporated 21/07/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Shane Gallen

secretary · Since 10/03/2005

IRISH

Also on 2 other boards

Mr Ken Tsutsui

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 56

Mr Motoyuki Suzuki

director · Since 01/10/2023

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Takashi Eida

director · Since 01/04/2026

JAPANESE · UNITED STATES · Age 50

Mr Kenkichi Honda

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Koji Shikano

director · Since 01/04/2026

JAPANESE · JAPAN · Age 54

Persons with Significant Control

Kddi Corporation

75–100% shares

75–100% votes

Appoint directors

2-3-2 Nishishinjuku, Shinjuku-Ku, Tokyo

Reg: 0111-01-031552 · Tokyo Legal Affairs Bureau · Public Limimted Company By Shares

Notified 31/05/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2011Registered 03/06/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2010Registered 19/06/2010