Sushi Uk Holdco Limited

11044732

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Fourth Floor, 69 Wilson Street, London, EC2A 2BB

Incorporated 02/11/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Kiyohiko Niwa

director · Since 01/07/2024

Japanese · Japan · Age 69

Kazuiki Watariya

director · Since 01/07/2024

Japanese · Japan · Age 68

Takeshi Goto

director · Since 01/07/2024

Japanese · United Kingdom · Age 60

Former

Edward Myles Knighton

director · Resigned 31/01/2021

Xenia Walters

director · Resigned 29/07/2022

Willem Hendrik Human

director · Resigned 02/08/2024

Richard Hodgson

director · Resigned 15/12/2025

Timothy Mark Everitt

director · Resigned 15/12/2025

Persons with Significant Control

Wonderfield Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 69 Wilson Street, London, EC2A 2BB

Reg: 09846979 · Companies House · Limited By Shares

Notified 02/11/2017

Charges1 outstanding

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/06/2019Registered 04/07/2019Satisfied 19/09/2023

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS PIK SECURITY AGENT.

Created 06/02/2018Registered 20/02/2018

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT.

Created 06/02/2018Registered 20/02/2018Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 16/11/2017Registered 23/11/2017Satisfied 19/09/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 16/11/2017Registered 21/11/2017Satisfied 19/09/2023

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Fourth Floor

2026-06-04

FOURTH FLOOR

post town → London

2026-06-04

LONDON