Mitsui Fudosan (U.K.) Ltd.

02460207

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR CASSINI HOUSE, LONDON, SW1A 1LD

Incorporated 17/01/1990

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 01/02/2010

BRITISH

Also on 1295 other boards

Mr Tatsu Imamura

director · Since 01/04/2026

JAPANESE · UNITED KINGDO · Age 53

Also on 25 other boards

Mr Takeshi Iwama

director · Since 01/04/2026

JAPANESE · UNITED KINGDO · Age 52

Also on 11 other boards

Kenji Kikkawa

director · Since 01/04/2026

JAPANESE · JAPA · Age 51

Yugo Ono

director · Since 01/04/2026

JAPANESE · JAPAN · Age 61

Persons with Significant Control

Mitsui Fudosan Company Limited

75–100% shares

75–100% votes

Appoint directors

1-1, Nihonbashi Muromachi, 2-Chome, Tokyo

Reg: 6010001034957 · Listed On The Tokyo Stock Exchange, Tokyo Ticker: · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BERKELEY SQUARE PROPERTIES LIMITED

Created 14/05/2012Registered 19/05/2012Satisfied 09/01/2023