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Au79 Limited

08873781

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 03/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Hiroshi Sato

director · Since 20/05/2026

JAPANESE · JAPAN · Age 51

Persons with Significant Control

Hiroshi Sato

ownership-of-shares-75-to-100-percent-as-firm

Japanese · Japan · Age 51

167 - 169, Great Portland Street, London, W1W 5PF

Notified 10/04/2026

Former PSCs

Mr Kohei Ogawa

Ceased 11/01/2026

Mr Michihiro Iwaoka

Ceased 31/03/2026

Charges0 outstanding

Charge
satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 07/04/2016Registered 12/04/2016Satisfied 15/01/2019