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ITOCHU TREASURY CENTRE EUROPE PLC (06699600)

ITOCHU TREASURY CENTRE EUROPE PLC (06699600) is an active UK company. incorporated on 16 September 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ITOCHU TREASURY CENTRE EUROPE PLC has been registered for 17 years. Current directors include ITAMI, Daisaku, SOGA, Kunihisa, TAKEUCHI, Toshiaki and 1 others.

Company Number
06699600
Status
active
Type
plc
Incorporated
16 September 2008
Age
17 years
Address
20 Primrose Street, London, EC2A 2EW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ITAMI, Daisaku, SOGA, Kunihisa, TAKEUCHI, Toshiaki, TSUJITANI, Kazumi
SIC Codes
64999

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Introduction
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I

ITOCHU TREASURY CENTRE EUROPE PLC

ITOCHU TREASURY CENTRE EUROPE PLC is an active company incorporated on 16 September 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ITOCHU TREASURY CENTRE EUROPE PLC was registered 17 years ago.(SIC: 64999)

Status

active

Active since 17 years ago

Company No

06699600

PLC Company

Age

17 Years

Incorporated 16 September 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

20 Primrose Street London, EC2A 2EW,

Previous Addresses

76 Shoe Lane London EC4A 3PJ
From: 16 September 2008To: 22 November 2010
Timeline

57 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Jan 10
Director Left
Jan 10
Director Left
May 10
Director Joined
May 10
Director Left
Apr 11
Director Joined
Apr 11
Funding Round
Aug 11
Director Joined
May 12
Director Left
May 12
Funding Round
Mar 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
May 14
Director Joined
May 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
May 16
Director Left
May 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
May 17
Director Left
May 17
Director Left
Apr 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
Mar 19
Director Left
Apr 19
Director Joined
May 19
Director Joined
May 19
Director Left
Dec 19
Director Left
May 20
Director Joined
Jun 20
Director Joined
Aug 20
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 25
Director Left
Apr 25
2
Funding
54
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

TAKEUCHI, Toshiaki

Active
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 01 Apr 2024

ITAMI, Daisaku

Active
Primrose Street, LondonEC2A 2EW
Born June 1971
Director
Appointed 18 Oct 2023

SOGA, Kunihisa

Active
Primrose Street, LondonEC2A 2EW
Born April 1969
Director
Appointed 01 May 2025

TAKEUCHI, Toshiaki

Active
Primrose Street, LondonEC2A 2EW
Born November 1969
Director
Appointed 01 Apr 2024

TSUJITANI, Kazumi

Active
Primrose Street, LondonEC2A 2EW
Born January 1972
Director
Appointed 01 Oct 2023

AKIYAMA, Naoto

Resigned
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 22 Jan 2010
Resigned 16 Apr 2014

HATTORI, Naoki

Resigned
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 01 May 2019
Resigned 31 Jul 2020

HIRANO, Ikuya

Resigned
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 16 Apr 2014
Resigned 01 May 2016

IMAZAWA, Yasuhiro

Resigned
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 01 May 2016
Resigned 30 Apr 2019

ITAMI, Daisaku

Resigned
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 18 Oct 2023
Resigned 31 Mar 2024

OJIMA, Hisayoshi

Resigned
39 Springcroft Avenue, LondonN2 9JH
Secretary
Appointed 16 Sept 2008
Resigned 22 Jan 2010

TONOMURA, Kinya

Resigned
Primrose Street, LondonEC2A 2EW
Secretary
Appointed 01 Aug 2020
Resigned 17 Oct 2023

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 16 Sept 2008
Resigned 16 Sept 2008

ABE, Minoru

Resigned
Primrose Street, LondonEC2A 2EW
Born March 1978
Director
Appointed 01 Apr 2016
Resigned 18 Nov 2016

AKIYAMA, Naoto

Resigned
Primrose Street, LondonEC2A 2EW
Born April 1960
Director
Appointed 22 Jan 2010
Resigned 16 Apr 2014

AMANO, Keita

Resigned
5-1, Kita-Aoyama 2 Chome, Minato-Ku, Tokyo107 8077
Born October 1969
Director
Appointed 01 May 2014
Resigned 30 Apr 2017

HACHIMURA, Tsuyoshi

Resigned
5-1, Kita-Aoyama 2-Chome, Tokyo107-8077
Born July 1957
Director
Appointed 08 Apr 2011
Resigned 01 May 2015

HATTORI, Naoki

Resigned
Primrose Street, LondonEC2A 2EW
Born August 1973
Director
Appointed 18 Nov 2016
Resigned 30 Sept 2023

HIRANO, Ikuya

Resigned
Primrose Street, LondonEC2A 2EW
Born May 1963
Director
Appointed 16 Apr 2014
Resigned 01 May 2016

IDA, Shinichiro

Resigned
Primrose Street, LondonEC2A 2EW
Born April 1974
Director
Appointed 01 May 2019
Resigned 31 May 2020

IDE, Takeyoshi

Resigned
Flat 77 40-90 Kingston House South, LondonSW7 1NG
Born July 1951
Director
Appointed 16 Sept 2008
Resigned 01 Oct 2008

IMAI, Masahiro

Resigned
Primrose Street, LondonEC2A 2EW
Born August 1956
Director
Appointed 17 Apr 2013
Resigned 01 Apr 2016

IMAZAWA, Yasuhiro

Resigned
Primrose Street, LondonEC2A 2EW
Born April 1964
Director
Appointed 01 May 2016
Resigned 30 Apr 2019

ITANO, Yuta

Resigned
Kita-Aoyama 2-Chome, Tokyo107-8077
Born February 1968
Director
Appointed 17 May 2012
Resigned 01 May 2014

ITOU, Masahide

Resigned
Primrose Street, LondonEC2A 2EW
Born May 1962
Director
Appointed 01 Apr 2016
Resigned 31 May 2018

IZUMI, Tatsuya

Resigned
Born September 1964
Director
Appointed 16 Sept 2008
Resigned 19 May 2010

KIJIMA, Kenichi

Resigned
Primrose Street, LondonEC2A 2EW
Born March 1965
Director
Appointed 01 May 2019
Resigned 30 Apr 2021

KUMEKAWA, Takeshi

Resigned
Stafford Court, LondonW8 7DL
Born March 1951
Director
Appointed 01 Oct 2008
Resigned 17 Apr 2013

NAKAJIMA, Satoshi

Resigned
Minato - Ku, Tokyo
Born August 1963
Director
Appointed 19 May 2010
Resigned 17 May 2012

NISHIMURA, Manabu

Resigned
Primrose Street, LondonEC2A 2EW
Born October 1968
Director
Appointed 01 May 2021
Resigned 31 Mar 2024

NITTA, Koichi

Resigned
Primrose Street, LondonEC2A 2EW
Born December 1964
Director
Appointed 01 Jun 2018
Resigned 31 Mar 2019

OBAYASHI, Masakazu

Resigned
5-1, Kita-Aoyama 2-Chome, Tokyo107 8077
Born November 1968
Director
Appointed 01 May 2015
Resigned 01 Apr 2016

OCHIAI, Yoshiyuki

Resigned
Primrose Street, LondonEC2A 2EW
Born January 1972
Director
Appointed 01 May 2018
Resigned 20 Dec 2019

OJIMA, Hisayoshi

Resigned
39 Springcroft Avenue, LondonN2 9JH
Born March 1956
Director
Appointed 16 Sept 2008
Resigned 22 Jan 2010

SEKI, Tadayuki

Resigned
Born December 1949
Director
Appointed 16 Sept 2008
Resigned 31 Mar 2009

Persons with significant control

1

Itochu Corporation

Active
Umeda 3-Chome, Osaka

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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

140

Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 April 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 October 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 August 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 May 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
8 May 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 April 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 May 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Full
17 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Termination Secretary Company With Name
16 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Termination Director Company With Name
17 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Memorandum Articles
19 March 2013
MEM/ARTSMEM/ARTS
Resolution
19 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
13 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2012
AP01Appointment of Director
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
20 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Memorandum Articles
14 September 2011
MEM/ARTSMEM/ARTS
Resolution
15 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Termination Director Company With Name
16 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
22 November 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Termination Secretary Company With Name
25 January 2010
TM02Termination of Secretary
Termination Secretary Company With Name
25 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 January 2010
AP03Appointment of Secretary
Legacy
16 September 2009
363aAnnual Return
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
88(2)Return of Allotment of Shares
Memorandum Articles
7 October 2008
MEM/ARTSMEM/ARTS
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
6 October 2008
225Change of Accounting Reference Date
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
CERT8ACERT8A
Application To Commence Business
25 September 2008
117117
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
24 September 2008
88(2)Return of Allotment of Shares
Incorporation Company
16 September 2008
NEWINCIncorporation