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Ucc Europe Finance Limited

07704999

active
ltd
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 One Angel Court, London, EC2R 7HJ
Incorporated 14/07/2011

Previously known as

Cafe 2011 Finance 3 Limited · until 13/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

10832
Production of coffee and coffee substitutes

Officers

Masaro Ueshima

director · Since 18/05/2012

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 55

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 18/05/2012

BRITISH

Also on 1295 other boards

Mr Tsukasa Sato

director · Since 01/01/2021

COMPANY EXECUTIVE

JAPANESE · UNITED KINGDOM · 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

Tmf Corporate Administration Services Limited

corporate secretary · Since 18/05/2012

Reg: 6902863

Also on 1295 other boards

Masaro Ueshima

director · Since 18/05/2012

Japanese · Japan · Age 55

Tsukasa Sato

director · Since 01/01/2021

Japanese · United Kingdom · Age 52

Seisuke Ueshima

director · Since 01/03/2024

Japanese · Singapore · Age 52

Former

Paul Alan Newcombe

director · Resigned 19/07/2011

Hackwood Secretaries Limited

corporate secretary · Resigned 18/05/2012

Seamus Fitzpatrick

director · Resigned 18/05/2012

Alexander Noel Walsh

director · Resigned 18/05/2012

Christopher John Campbell

director · Resigned 18/05/2012

Per Harkjaer

director · Resigned 22/01/2013

Mark Ian Tentori

director · Resigned 08/04/2013

Seisuke Ueshima

director · Resigned 01/01/2021

Paul David Molyneux

director · Resigned 31/12/2022

Yasumasa Shimura

director · Resigned 27/03/2023

Samuel Adrian Hadorn

director · Resigned 31/03/2025

Hideyuki Yasuda

director · Resigned 11/11/2025

Ichiro Nishikura

director · Resigned 31/03/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line113th Floor One Angel Court
2026-07-19

13TH FLOOR

post townLondon
2026-07-19

LONDON