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MARUBENI FINANCE EUROPE PLC (07983210)

MARUBENI FINANCE EUROPE PLC (07983210) is an active UK company. incorporated on 9 March 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MARUBENI FINANCE EUROPE PLC has been registered for 14 years. Current directors include ISHII, Keisuke, MITSUNARI, Kaori, ONDA, Katsunobu and 1 others.

Company Number
07983210
Status
active
Type
plc
Incorporated
9 March 2012
Age
14 years
Address
95 Gresham Street, London, EC2V 7AB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ISHII, Keisuke, MITSUNARI, Kaori, ONDA, Katsunobu, YAMAGAMI, Riyona
SIC Codes
64999

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MARUBENI FINANCE EUROPE PLC

MARUBENI FINANCE EUROPE PLC is an active company incorporated on 9 March 2012 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. MARUBENI FINANCE EUROPE PLC was registered 14 years ago.(SIC: 64999)

Status

active

Active since 14 years ago

Company No

07983210

PLC Company

Age

14 Years

Incorporated 9 March 2012

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 20 June 2025 (10 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

6 months left

Last Filed

Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

95 Gresham Street London, EC2V 7AB,

Previous Addresses

River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom
From: 9 March 2012To: 19 July 2013
Timeline

45 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Apr 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
May 13
Director Left
May 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Aug 15
Director Left
Aug 15
Funding Round
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Jun 16
Director Left
Jul 16
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Jan 25
Director Left
Jan 25
Capital Update
Mar 26
3
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

HAMMILL, Michael

Active
Gresham Street, LondonEC2V 7AB
Secretary
Appointed 01 Apr 2015

ISHII, Keisuke

Active
Gresham Street, LondonEC2V 7AB
Born December 1974
Director
Appointed 01 Apr 2024

MITSUNARI, Kaori

Active
Gresham Street, LondonEC2V 7AB
Born September 1984
Director
Appointed 01 Apr 2021

ONDA, Katsunobu

Active
Gresham Street, LondonEC2V 7AB
Born October 1980
Director
Appointed 01 Jan 2025

YAMAGAMI, Riyona

Active
Gresham Street, LondonEC2V 7AB
Born March 1980
Director
Appointed 01 Apr 2023

MATSUDA, Jun

Resigned
7-11 Finsbury Circus, LondonEC2M 7AF
Secretary
Appointed 09 Mar 2012
Resigned 01 Apr 2013

YAMASAKI, Kentaro

Resigned
Gresham Street, LondonEC2V 7AB
Secretary
Appointed 01 Apr 2013
Resigned 01 Apr 2015

HANADA, Hironori

Resigned
Gresham Street, LondonEC2V 7AB
Born December 1962
Director
Appointed 01 Apr 2014
Resigned 01 Apr 2016

HATAE, Ryohei

Resigned
Gresham Street, LondonEC2V 7AB
Born August 1979
Director
Appointed 01 Apr 2023
Resigned 01 Jan 2025

HIRANO, Tomohiko

Resigned
Gresham Street, LondonEC2V 7AB
Born September 1963
Director
Appointed 01 Apr 2019
Resigned 01 Apr 2023

ISHIDA, Tetsuya

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1971
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2024

KAMIZONO, Shuichi

Resigned
Gresham Street, LondonEC2V 7AB
Born July 1965
Director
Appointed 01 Nov 2018
Resigned 01 Apr 2021

KAWAI, Hiroaki

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1979
Director
Appointed 01 Apr 2017
Resigned 01 Apr 2021

MATSUMURA, Yoshihiro

Resigned
Gresham Street, LondonEC2V 7AB
Born October 1973
Director
Appointed 24 Jun 2016
Resigned 13 Jul 2016

MIKAMI, Atsuhiro

Resigned
Gresham Street, LondonEC2V 7AB
Born May 1976
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

SUGANO, Tetsuo

Resigned
Gresham Street, LondonEC2V 7AB
Born April 1975
Director
Appointed 01 Apr 2015
Resigned 01 Apr 2017

TANAKA, Hiroyuki

Resigned
7-11 Finsbury Circus, LondonEC2M 7AF
Born April 1968
Director
Appointed 09 Mar 2012
Resigned 01 Oct 2012

TANAKA, Kazufumi

Resigned
Gresham Street, LondonEC2V 7AB
Born March 1970
Director
Appointed 01 May 2015
Resigned 01 Aug 2015

TANAKA, Takanori

Resigned
Gresham Street, LondonEC2V 7AB
Born July 1963
Director
Appointed 01 Apr 2016
Resigned 01 Nov 2018

TANAKA, Takanori

Resigned
7-11 Finsbury Circus, LondonEC2M 7AF
Born July 1963
Director
Appointed 09 Mar 2012
Resigned 01 Apr 2013

TANIGAKI, Masahiko

Resigned
Gresham Street, LondonEC2V 7AB
Born October 1967
Director
Appointed 01 Apr 2017
Resigned 01 Apr 2019

TOMITA, Koji

Resigned
Gresham Street, LondonEC2V 7AB
Born July 1966
Director
Appointed 01 Apr 2013
Resigned 01 Apr 2014

YAMASAKI, Daisuke

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1974
Director
Appointed 01 Aug 2015
Resigned 01 Apr 2019

YANAMOTO, Hirofumi

Resigned
Gresham Street, LondonEC2V 7AB
Born June 1970
Director
Appointed 01 Apr 2014
Resigned 01 Apr 2017

YUASA, Yosuke

Resigned
Gresham Street, LondonEC2V 7AB
Born January 1961
Director
Appointed 09 Mar 2012
Resigned 01 Apr 2014

ZAIKI, Takashi

Resigned
Gresham Street, LondonEC2V 7AB
Born December 1971
Director
Appointed 01 Apr 2019
Resigned 01 Apr 2021

ZAIKI, Takashi

Resigned
Gresham Street, LondonEC2V 7AB
Born December 1971
Director
Appointed 01 Oct 2012
Resigned 01 Apr 2015

Persons with significant control

1

Marubeni Corporation

Active
Ohtemachi 1-Chome, Tokyo100-8088

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Capital Statement Capital Company With Date Currency Figure
12 March 2026
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
12 March 2026
CERT15CERT15
Legacy
12 March 2026
OC138OC138
Resolution
12 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
24 May 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Accounts With Accounts Type Interim
29 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 May 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2013
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Termination Director Company With Name Termination Date
8 October 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2012
AP01Appointment of Director
Capital Allotment Shares
25 April 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
5 April 2012
CH01Change of Director Details
Legacy
9 March 2012
CERT8ACERT8A
Incorporation Company
9 March 2012
NEWINCIncorporation
Application Trading Certificate
9 March 2012
SH50SH50