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Sojitz Global Finance Plc, EC2M 7EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOJITZ GLOBAL FINANCE PLC

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

This company is commonly known as Sojitz Global Finance Plc. The company was founded 8 years ago and was given the registration number 09927044. The firm's registered office is in LONDON. You can find them at 7th Floor, 8 Finsbury Circus, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOJITZ GLOBAL FINANCE PLC
Company Number:09927044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 221 - Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR

Secretary31 March 2023Active
Suite 221 - Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR

Director01 July 2020Active
Suite 221 - Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR

Director01 September 2022Active
Suite 221 - Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR

Secretary19 September 2019Active
7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA

Secretary22 December 2015Active
Suite 221 - Orega Gracechurch Street, 70 Gracechurch Street, London, England, EC3V 0HR

Director01 July 2018Active
7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA

Director01 April 2020Active
7th Floor The Northern & Shell Building, 10 Lower Thames Street, London, Uk, EC3R 6EQ

Director22 December 2015Active
7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA

Director01 December 2017Active
1-1,, Uchisaiwaicho 2-Chome,, Chiyoda-Ku, Tokyo, Japan,

Director22 December 2015Active

People with Significant Control

Sojitz Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, Uchisaiwaicho 2-Chome, Tokyo, 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination director company with name termination date.

Download
2024-05-02Officers

Appoint person director company with name date.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type full.

Download
2023-03-31Officers

Termination secretary company with name termination date.

Download
2023-03-31Officers

Appoint person secretary company with name date.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Address

Change registered office address company with date old address new address.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2022-03-17Capital

Capital allotment shares.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-03-19Capital

Capital allotment shares.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-03-24Capital

Capital allotment shares.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Termination secretary company with name termination date.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download

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