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I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED (09870317)

I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED (09870317) is an active UK company. incorporated on 12 November 2015. 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 MIDDLE EAST LIMITED has been registered for 10 years. Current directors include HARADA, Mitsuaki, ICHISHI, Hajime, ITAMI, Daisaku and 4 others.

Company Number
09870317
Status
active
Type
ltd
Incorporated
12 November 2015
Age
10 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, TACHIKAWA, Yuji, TAKIMOTO, Daisuke
SIC Codes
74909

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Introduction
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I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED

I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED is an active company incorporated on 12 November 2015 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 MIDDLE EAST LIMITED was registered 10 years ago.(SIC: 74909)

Status

active

Active since 10 years ago

Company No

09870317

LTD Company

Age

10 Years

Incorporated 12 November 2015

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 13 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

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

Timeline

56 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Funding Round
Mar 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
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
Loan Secured
Feb 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
May 21
Director Left
May 21
Funding Round
Mar 22
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
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 Left
Apr 25
Director Joined
Apr 25
Director Joined
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
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

7 Active
26 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 14 Apr 2025

NOMURA, Naoki

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

TACHIKAWA, Yuji

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

TAKIMOTO, Daisuke

Active
20 Primrose Street, LondonEC2A 2EW
Born May 1979
Director
Appointed 01 Apr 2026

ASADA, Yasuhiko

Resigned
5-1 Kita-Aoyama, 2 Chome, Minato-Ku
Born September 1959
Director
Appointed 12 Nov 2015
Resigned 20 May 2016

ASAKUNO, Yasuki

Resigned
5-1 Kita-Aoyama, 2 Chome, Minato-Ku
Born February 1970
Director
Appointed 12 Nov 2015
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

HIGASHIYAMA, Eiichiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1970
Director
Appointed 12 Nov 2015
Resigned 31 Mar 2022

HIRANO, Ikuya

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1963
Director
Appointed 12 Nov 2015
Resigned 20 May 2016

HIRATA, Tomoyuki

Resigned
Kita-Aoyama 2 Chome, Tokyo
Born November 1962
Director
Appointed 20 May 2016
Resigned 31 Mar 2017

HOSHINO, Toshio

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

ICHISHI, Hajime

Resigned
20 Primrose Street, LondonEC2A 2EW
Born April 1975
Director
Appointed 12 Nov 2015
Resigned 01 Apr 2021

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 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 12 Nov 2015
Resigned 20 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
5-1 Kita-Aoyama, 2 Chome, Minato-Ku
Born June 1976
Director
Appointed 12 Nov 2015
Resigned 20 May 2016

NISHIMURA, Manabu

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

OKURA, Ryota

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

SUZUKI, Yuji

Resigned
20 Primrose Street, LondonEC2A 2EW
Born January 1970
Director
Appointed 01 Apr 2017
Resigned 01 Apr 2021

TANAKA, Yu

Resigned
20 Primrose Street, LondonEC2A 2EW
Born September 1983
Director
Appointed 14 Apr 2025
Resigned 31 Mar 2026

USHIYAMA, Tomohiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born May 1980
Director
Appointed 01 Apr 2024
Resigned 14 Apr 2025

YAMASHITA, Ryuichiro

Resigned
20 Primrose Street, LondonEC2A 2EW
Born March 1966
Director
Appointed 01 Apr 2023
Resigned 14 Apr 2025

YOKOBORI, Tomoo

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1972
Director
Appointed 01 Apr 2022
Resigned 01 Apr 2023

Persons with significant control

1

I-Environment Investments Limited

Active
Primrose Street, LondonEC2A 2EW

Nature of Control

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

Filing History

92

Change Person Director Company With Change Date
15 April 2026
CH01Change of Director Details
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 Full
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Resolution
3 June 2025
RESOLUTIONSResolutions
Memorandum Articles
21 May 2025
MAMA
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
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
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
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
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
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
20 April 2023
RP04AP01RP04AP01
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
Accounts With Accounts Type Full
10 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
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
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 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
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
11 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
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
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 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
13 November 2017
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
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
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
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
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
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
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
12 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
12 November 2015
NEWINCIncorporation