Uniqlo Europe Ltd

04845064

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

103-113 REGENT STREET, LONDON, W1B 4HL

Incorporated 24/07/2003

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

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

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

satisfied

HENRY BOOT DEVELOPMENTS LIMITED

Created 01/09/2005Registered 21/09/2005Satisfied 21/07/2012

charge

satisfied

ST. MARTINS PROPERTY INVESTMENTS LIMITED

Created 16/12/2004Registered 21/12/2004Satisfied 02/12/2011

charge

outstanding

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

Created 14/09/2004Registered 16/09/2004

charge

satisfied

CONEGATE LIMITED

Created 01/06/2004Registered 17/06/2004Satisfied 12/01/2007

charge

outstanding

CONEGATE LIMITED

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

charge

satisfied

SAL PENSION FUND LIMITED

Created 26/05/2004Registered 15/06/2004Satisfied 12/01/2007