SHINSEI INTERNATIONAL LIMITED

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

This company is commonly known as Shinsei International Limited. The company was founded 20 years ago and was given the registration number 05232501. The firm's registered office is in LONDON. You can find them at 43 London Wall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SHINSEI INTERNATIONAL LIMITED
Company Number	:	05232501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	43 London Wall, London, EC2M 5TF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Sbi Holdings, Inc
Notified on	:	01 October 2023
Status	:	Active
Country of residence	:	Japan
Address	:	19f Izumi Garden Tower, 1-6-1, Roppongi, Minato-Ku106-6019, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shinsei Bank, Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	4-3 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, Tokyo103-8303, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)