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ITOCHU TREASURY CENTRE EUROPE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itochu Treasury Centre Europe Plc. The company was founded 15 years ago and was given the registration number 06699600. The firm's registered office is in LONDON. You can find them at 20 Primrose Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ITOCHU TREASURY CENTRE EUROPE PLC
Company Number:06699600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Primrose Street, London, United Kingdom, EC2A 2EW

Secretary01 April 2024Active
20, Primrose Street, London, EC2A 2EW

Director18 October 2023Active
20, Primrose Street, London, United Kingdom, EC2A 2EW

Director01 April 2024Active
20, Primrose Street, London, EC2A 2EW

Director01 October 2023Active
20, Primrose Street, London, United Kingdom, EC2A 2EW

Secretary22 January 2010Active
20, Primrose Street, London, EC2A 2EW

Secretary01 May 2019Active
20, Primrose Street, London, United Kingdom, EC2A 2EW

Secretary16 April 2014Active
20, Primrose Street, London, EC2A 2EW

Secretary01 May 2016Active
20, Primrose Street, London, EC2A 2EW

Secretary18 October 2023Active
39 Springcroft Avenue, London, N2 9JH

Secretary16 September 2008Active
20, Primrose Street, London, EC2A 2EW

Secretary01 August 2020Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary16 September 2008Active
20, Primrose Street, London, EC2A 2EW

Director01 April 2016Active
20, Primrose Street, London, United Kingdom, EC2A 2EW

Director22 January 2010Active
Itochu Corporation, 5-1, Kita-Aoyama 2 Chome, Minato-Ku, Tokyo, Japan, 107 8077

Director01 May 2014Active
Itochu Coropration, 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107-8077

Director08 April 2011Active
20, Primrose Street, London, EC2A 2EW

Director18 November 2016Active
20, Primrose Street, London, United Kingdom, EC2A 2EW

Director16 April 2014Active
20, Primrose Street, London, EC2A 2EW

Director01 May 2019Active
Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG

Director16 September 2008Active
20, Primrose Street, London, United Kingdom, EC2A 2EW

Director17 April 2013Active
20, Primrose Street, London, EC2A 2EW

Director01 May 2016Active
5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107-8077

Director17 May 2012Active
20, Primrose Street, London, EC2A 2EW

Director01 April 2016Active
Japan,

Director16 September 2008Active
20, Primrose Street, London, EC2A 2EW

Director01 May 2019Active
Flat 27, Stafford Court, 178-188 Kensington High Street, London, W8 7DL

Director01 October 2008Active
2-5-1, Minato - Ku, Kita-Aoyama, Tokyo, Japan,

Director19 May 2010Active
20, Primrose Street, London, EC2A 2EW

Director01 May 2021Active
20, Primrose Street, London, EC2A 2EW

Director01 June 2018Active
Itochu Corporation, 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077

Director01 May 2015Active
20, Primrose Street, London, EC2A 2EW

Director01 May 2018Active
39 Springcroft Avenue, London, N2 9JH

Director16 September 2008Active
Japan,

Director16 September 2008Active
20, Primrose Street, London, EC2A 2EW

Director01 May 2017Active

People with Significant Control

Itochu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-3, Umeda 3-Chome, Osaka, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Officers

Appoint person secretary company with name date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-06-15Officers

Change person director company with change date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Change person director company with change date.

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