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Uniqlo Europe Ltd

04845064

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

103-113 Regent Street, London, W1B 4HL
Incorporated 24/07/2003

Previously known as

Uniqlo (U.K.) Limited · until 03/03/2014

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47910
Retail sale via mail order houses or via Internet

Officers

Tadashi Yanai

director · Since 01/11/2005

CHAIRMAN

JAPANESE · JAPAN · Age 77

Taku Morikawa

secretary · Since 01/11/2017

Mr Taku Morikawa

director · Since 01/11/2017

CHIEF EXECUTIVE OFFICER

JAPANESE · UNITED KINGDOM · Age 52

Also on 1 other board

Tadashi Yanai

director · Since 01/11/2005

Japanese · Japan · Age 77

Taku Morikawa

secretary · Since 01/11/2017

Taku Morikawa

director · Since 01/11/2017

Japanese · United Kingdom · Age 52

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/07/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/07/2003

Masatoshi Morita

director · Resigned 18/11/2004

Naoki Yamamoto

secretary · Resigned 25/03/2005

Naoki Yamamoto

director · Resigned 25/03/2005

Nobuo Domae

director · Resigned 01/11/2005

Masayuki Nagatake

director · Resigned 01/04/2008

Masanobu Kusaka

secretary · Resigned 01/04/2008

Masanobu Kusaka

director · Resigned 01/04/2008

Masa Matsushita

director · Resigned 28/02/2009

Naoki Otoma

director · Resigned 05/08/2010

Hiroshi Baba

secretary · Resigned 24/07/2011

Simon Coble

director · Resigned 24/07/2011

Hiroshi Baba

director · Resigned 24/07/2011

Ivo Jaak Sylvain Vliegen

director · Resigned 31/07/2015

Berndt-Dieter Hauptkorn

director · Resigned 31/08/2015

Nobuo Domae

director · Resigned 13/10/2015

Takao Kuwahara

director · Resigned 01/11/2017

Takao Kuwahara

secretary · Resigned 01/11/2017

Persons with Significant Control

Fast Retailing Europe Ltd

75–100% shares

103-113, Regent Street, London, W1B 4HL

Reg: 16183196 · United Kingdom · Private Limited Company

Notified 20/05/2025

Former PSCs

Fast Retailing Co., Ltd.

Ceased 20/05/2025

Charges2 outstanding

charge
outstanding

GM INVESTMENT TRUSTEES LIMITES AND GM (UK) PENSION TRUSTEES LIMITED

Created 14/09/2004Registered 16/09/2004
charge
outstanding

CONEGATE LIMITED

Created 01/06/2004Registered 15/06/2004

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1103-113 Regent Street
2026-07-28

103-113 REGENT STREET

post townLondon
2026-07-28

LONDON

officer appointedMORIKAWA, Taku
2026-07-28
officer appointedMORIKAWA, Taku
2026-07-28
officer appointedYANAI, Tadashi
2026-07-28