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Kajima Partnerships Limited

03841821

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP
Incorporated 15/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41100
Development of building projects

Officers

David Martin Hedge

secretary · Since 23/05/2007

BRITISH · Age 74

Also on 2 other boards

Mr Hiroki Saji

director · Since 04/04/2019

VICE PRESIDENT

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Jayne Cheadle

secretary · Since 18/05/2021

Mr Christopher Mark David Gill

director · Since 17/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Mr Katsusuke Ishida

director · Since 01/04/2023

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 54

Also on 8 other boards

Ms Christine Phillips

director · Since 02/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Kevin Stuart Hawkins

director · Since 20/05/2024

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Andrew Mark William Ludiman

director · Since 30/06/2025

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Hiroaki Iizawa

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Kajima Estates (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

10 St. Giles Square, London, WC2H 8AP

Reg: 6634997 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

UNICREDIT S.P.A

Created 14/05/2026Registered 26/05/2026
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 23/12/2025Registered 12/01/2026
Charge
outstanding

BANK MILLENNIUM S.A.

Created 08/07/2025Registered 28/07/2025
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) AS SECURITY AGENT FOR ITSELF AND THE OTHER

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

PFR FUNDUSZ INWESTYCYJNY FUNDUSZ INWESTYCYJNY ZAMKNIETY AKTYWOW NIEPUBLICZNYCH

Created 18/01/2024Registered 01/02/2024
Charge
satisfied

BNP PARIBAS BANK POLSKA S.A (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/06/2022Registered 06/06/2022Satisfied 26/06/2025