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I-ENVIRONMENT INVESTMENTS LIMITED (07585988)

I-ENVIRONMENT INVESTMENTS LIMITED (07585988) is an active UK company. incorporated on 31 March 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. I-ENVIRONMENT INVESTMENTS LIMITED has been registered for 15 years. Current directors include HARADA, Mitsuaki, ICHISHI, Hajime, ITAMI, Daisaku and 4 others.

Company Number
07585988
Status
active
Type
ltd
Incorporated
31 March 2011
Age
15 years
Address
The Broadgate Tower, London, EC2A 2EW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HARADA, Mitsuaki, ICHISHI, Hajime, ITAMI, Daisaku, KNOX, Belinda, NOMURA, Naoki, SATO, Makoto, TACHIKAWA, Yuji
SIC Codes
74909

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Introduction
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I-ENVIRONMENT INVESTMENTS LIMITED

I-ENVIRONMENT INVESTMENTS LIMITED is an active company incorporated on 31 March 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. I-ENVIRONMENT INVESTMENTS LIMITED was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07585988

LTD Company

Age

15 Years

Incorporated 31 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

The Broadgate Tower 20 Primrose Street London, EC2A 2EW,

Timeline

75 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Apr 12
Director Left
Apr 12
Funding Round
May 12
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Mar 15
Funding Round
Apr 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Oct 18
Director Joined
Oct 18
Director Left
May 19
Director Joined
May 19
Director Left
Mar 20
Director Joined
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Aug 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
2
Funding
70
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

HARADA, Mitsuaki

Active
20 Primrose Street, LondonEC2A 2EW
Born October 1977
Director
Appointed 01 Apr 2024

ICHISHI, Hajime

Active
20 Primrose Street, LondonEC2A 2EW
Born April 1975
Director
Appointed 14 Apr 2025

ITAMI, Daisaku

Active
20 Primrose Street, LondonEC2A 2EW
Born June 1971
Director
Appointed 01 Apr 2024

KNOX, Belinda

Active
20 Primrose Street, LondonEC2A 2EW
Born July 1972
Director
Appointed 01 Apr 2026

NOMURA, Naoki

Active
20 Primrose Street, LondonEC2A 2EW
Born December 1982
Director
Appointed 01 Apr 2026

SATO, Makoto

Active
20 Primrose Street, LondonEC2A 2EW
Born May 1983
Director
Appointed 24 Aug 2023

TACHIKAWA, Yuji

Active
20 Primrose Street, LondonEC2A 2EW
Born October 1967
Director
Appointed 14 Apr 2025

ASADA, Yasuhiko

Resigned
Kita-Aoyama 2-Chome, Minato-Ku107 8077
Born September 1959
Director
Appointed 31 Mar 2011
Resigned 21 May 2016

ASAKUNO, Yasuki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born February 1970
Director
Appointed 15 Apr 2014
Resigned 31 Mar 2017

FUJITA, Ryosuke

Resigned
20 Primrose Street, LondonEC2A 2EW
Born March 1982
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2022

FUKAO, Kazuma

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1973
Director
Appointed 01 Apr 2023
Resigned 31 Mar 2026

HAYAMI, Kiyohiko

Resigned
20 Primrose Street, LondonEC2A 2EW
Born June 1968
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

HIBINO, Tsuneharu

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1976
Director
Appointed 01 Apr 2020
Resigned 01 Apr 2024

HIBINO, Tsuneharu

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1976
Director
Appointed 26 Apr 2012
Resigned 01 Jan 2015

HIGASHIYAMA, Eiichiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1970
Director
Appointed 01 Jan 2015
Resigned 31 Mar 2022

HIGASHIYAMA, Eiichiro

Resigned
Kita-Aoyama 2-Chome, Minato-Ku107 8077
Born November 1970
Director
Appointed 31 Mar 2011
Resigned 15 Apr 2014

HIRANO, Ikuya

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1963
Director
Appointed 23 Mar 2015
Resigned 21 May 2016

HIRATA, Tomoyuki

Resigned
Minato-Ku
Born November 1962
Director
Appointed 20 May 2016
Resigned 31 Mar 2017

HOSHINO, Toshio

Resigned
20 Primrose Street, LondonEC2A 2EW
Born January 1967
Director
Appointed 20 May 2016
Resigned 01 Apr 2021

HOSOYA, Hiroki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1960
Director
Appointed 31 Mar 2011
Resigned 31 Oct 2013

ICHISHI, Hajime

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1975
Director
Appointed 03 Apr 2013
Resigned 01 Apr 2021

ICHISHI, Hajime

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1975
Director
Appointed 31 Mar 2011
Resigned 26 Apr 2012

IMAZAWA, Yasuhiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1964
Director
Appointed 20 May 2016
Resigned 01 May 2019

ISHIGAMI, Ryota

Resigned
20 Primrose Street, LondonEC2A 2EW
Born February 1986
Director
Appointed 01 Apr 2022
Resigned 01 Apr 2024

KANAI, Masashi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1972
Director
Appointed 01 Apr 2021
Resigned 01 May 2021

KANAI, Masashi

Resigned
20 Primrose Street, LondonEC2A 2EW
Born July 1972
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

KIJIMA, Kenichi

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

KIMURA, Taku

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1972
Director
Appointed 01 Apr 2023
Resigned 14 Apr 2025

KITAGAWA, Masahide

Resigned
20 Primrose Street, LondonEC2A 2EW
Born October 1962
Director
Appointed 31 Oct 2013
Resigned 21 May 2016

KODERA, Hiroyuki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born June 1976
Director
Appointed 01 Oct 2018
Resigned 01 Apr 2020

KODERA, Hiroyuki

Resigned
20 Primrose Street, LondonEC2A 2EW
Born June 1976
Director
Appointed 15 Apr 2014
Resigned 21 May 2016

NISHIMURA, Manabu

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

OKAMURA, Makoto

Resigned
Kita-Aoyama 2-Chome, Minato-Ku107 8077
Born March 1970
Director
Appointed 31 Mar 2011
Resigned 15 Apr 2014

OKURA, Ryota

Resigned
Kita-Aoyama 2 Chome, Tokyo
Born March 1976
Director
Appointed 01 Apr 2017
Resigned 01 Oct 2018

SUZUKI, Yasuyuki

Resigned
5-1 Kita-Aoyama 2 Chome, Tokyo 107-8077
Born December 1964
Director
Appointed 03 Apr 2013
Resigned 31 Oct 2013

Persons with significant control

2

Itochu Corporation

Active
Umeda 3-Chome, Osaka

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Itochu Europe Plc

Active
20 Primrose Street, LondonEC2A 2EW

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Accounts With Accounts Type Group
16 February 2026
AAAnnual Accounts
Resolution
3 June 2025
RESOLUTIONSResolutions
Memorandum Articles
21 May 2025
MAMA
Appoint Person Director Company With Name Date
15 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Memorandum Articles
11 April 2025
MAMA
Statement Of Companys Objects
9 April 2025
CC04CC04
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2021
AP01Appointment of Director
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
Accounts With Accounts Type Group
15 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Resolution
16 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name
23 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2014
AP01Appointment of Director
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Capital Allotment Shares
14 May 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Incorporation Company
31 March 2011
NEWINCIncorporation