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I-Environment Investments Limited

07585988

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

THE BROADGATE TOWER, LONDON, EC2A 2EW
Incorporated 31/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Makoto Sato

director · Since 24/08/2023

DIRECTOR

JAPANESE · JAPAN · Age 43

Mr Mitsuaki Harada

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 48

Also on 1 other board

Mr Daisaku Itami

director · Since 01/04/2024

DIRECTOR

JAPANESE · ENGLAND · Age 55

Also on 3 other boards

Mr Hajime Ichishi

director · Since 14/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 51

Mr Yuji Tachikawa

director · Since 14/04/2025

DIRECTOR

JAPANESE · ENGLAND · Age 58

Also on 1 other board

Ms Belinda Knox

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Naoki Nomura

director · Since 01/04/2026

JAPANESE · JAPAN · Age 43

Also on 1 other board

Persons with Significant Control

Itochu Corporation

50–75% shares

1-3, Umeda 3-Chome, Osaka

Reg: 1200-01-077358 · Osaka Legal Affairs Bureau · Stock Company

Notified 06/04/2016

Itochu Europe Plc

25–50% shares

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 02098168 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

UNICREDIT S.P.A.

Created 17/04/2020Registered 20/04/2020
Charge
outstanding

UNICREDIT S.P.A.

Created 17/04/2020Registered 20/04/2020