Minamoto Kitchoan Europe Ltd

09226602

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

193 PICCADILLY, LONDON, W1J 9EU

Incorporated 19/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Kemmei Okada

director · Since 19/09/2014

VICE PRESIDENT

JAPANESE · JAPAN · Age 74

Mr Teruyoshi Okada

director · Since 19/09/2014

DIRECTOR

JAPANESE · JAPAN · Age 50

Mr Masaaki Hatano

director · Since 24/04/2026

JAPANESE · ENGLAND · Age 35

Persons with Significant Control

Mr Teruyoshi Okada

25–50% shares

Japanese · Japan · Age 50

7-28 Saiwaicho, Kitaku, Okayama

Notified 19/09/2016

Mr Kenji Okada

25–50% shares

Japanese · Japan · Age 41

7-28 Saiwaicho, Kitaku, Okayama

Notified 19/09/2016

Former PSCs

Minamoto Kitchoan Co., Ltd

Ceased 19/09/2016