Mitsui Bussan Commodities Ltd

04395895

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR WARWICK COURT, LONDON, EC4M 7DX

Incorporated 15/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Ryutaro Takeuchi

director · Since 09/07/2013

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Mr Stuart Alexander Aitken

director · Since 16/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Peter Douglas Allan

director · Since 16/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Toshifumi Hatanaka

director · Since 12/11/2021

CHIEF OPERATING OFFICER

JAPANESE · ENGLAND · Age 56

Ms Alla Bashenko

director · Since 11/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Seigoh Ueno

director · Since 28/11/2025

JAPANESE · UNITED KINGDOM · Age 47

Mr Sho Miichi

director · Since 01/03/2026

JAPANESE · JAPAN · Age 51

Yusuke Kihara

secretary · Since 20/03/2026

Also on 1 other board

Yusuke Kihara

director · Since 20/03/2026

JAPANESE · UNITED KINGDOM · Age 40

Also on 1 other board

Kengo Yagi

director · Since 10/04/2026

JAPANESE · UNITED KINGDOM · Age 50

Persons with Significant Control

Mitsui & Co., Ltd

75–100% shares

75–100% votes

Appoint directors

2-1, Ohtemachi 1-Chome, Tokyo

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS

Created 15/01/2024Registered 01/02/2024

Charge

outstanding

J. ARON & COMPANY LLC

Created 27/11/2023Registered 05/12/2023