Ucc Europe Finance Limited

07704999

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 14/07/2011

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

10832

Production of coffee and coffee substitutes

Officers

Tmf Corporate Administration Services Limited

secretary · Since 18/05/2012

BRITISH

Also on 1295 other boards

Masaro Ueshima

director · Since 18/05/2012

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 55

Also on 1 other board

Mr Tsukasa Sato

director · Since 01/01/2021

COMPANY EXECUTIVE

JAPANESE · SINGAPORE · Age 52

Also on 1 other board

Mr Seisuke Ueshima

director · Since 01/03/2024

UCC HOLDINGS PTE. LTD. SENIOR MANAGING D

JAPANESE · SINGAPORE · Age 52

Also on 1 other board

Persons with Significant Control

Ucc Europe Limited

75–100% shares

75–100% votes

Appoint directors

13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 08016911 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) (THE S

Created 09/02/2012Registered 23/02/2012Satisfied 30/05/2012

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)

Created 12/01/2012Registered 24/01/2012Satisfied 30/05/2012