Introduction
Watch Company
S
SUSHI UK HOLDCO LIMITED
SUSHI UK HOLDCO LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SUSHI UK HOLDCO LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11044732
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 June 2025 (10 months ago)
Period: 28 November 2022 - 31 March 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Fourth Floor 69 Wilson Street London, EC2A 2BB,
Previous Addresses
34-40 Brunel Road Acton London W3 7XR England
From: 24 September 2021To: 22 November 2023
C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
From: 4 April 2021To: 24 September 2021
C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
From: 24 March 2021To: 4 April 2021
Laytons Llp, Level 5 2 More London Riverside London SE1 2AP England
From: 2 November 2020To: 24 March 2021
95 Farringdon Road London EC1R 3BT United Kingdom
From: 2 November 2017To: 2 November 2020
25 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Capital Update
May 23
Capital Statement Capital Company With D...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GOTO, Takeshi
Active69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
Appointed 01 Jul 2024
GOTO, Takeshi
69 Wilson Street, LondonEC2A 2BB
Born April 1966
Director
01 Jul 2024
Active
NIWA, Kiyohiko
ActiveMinato-Ku108-0075
Born October 1956
Director
Appointed 01 Jul 2024
NIWA, Kiyohiko
Minato-Ku108-0075
Born October 1956
Director
01 Jul 2024
Active
WATARIYA, Kazuiki
ActiveMinato-Ku108-0075
Born July 1958
Director
Appointed 01 Jul 2024
WATARIYA, Kazuiki
Minato-Ku108-0075
Born July 1958
Director
01 Jul 2024
Active
EVERITT, Timothy Mark
Resigned69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
Appointed 02 Aug 2024
Resigned 15 Dec 2025
EVERITT, Timothy Mark
69 Wilson Street, LondonEC2A 2BB
Born July 1989
Director
02 Aug 2024
Resigned 15 Dec 2025
Resigned
HODGSON, Richard
Resigned69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
Appointed 04 Dec 2017
Resigned 15 Dec 2025
HODGSON, Richard
69 Wilson Street, LondonEC2A 2BB
Born August 1969
Director
04 Dec 2017
Resigned 15 Dec 2025
Resigned
HUMAN, Willem Hendrik
Resigned69 Wilson Street, LondonEC2A 2BB
Born May 1982
Director
Appointed 29 Jul 2022
Resigned 02 Aug 2024
HUMAN, Willem Hendrik
69 Wilson Street, LondonEC2A 2BB
Born May 1982
Director
29 Jul 2022
Resigned 02 Aug 2024
Resigned
KNIGHTON, Edward Myles
ResignedFarringdon Road, LondonEC1R 3BT
Born February 1962
Director
Appointed 02 Nov 2017
Resigned 31 Jan 2021
KNIGHTON, Edward Myles
Farringdon Road, LondonEC1R 3BT
Born February 1962
Director
02 Nov 2017
Resigned 31 Jan 2021
Resigned
WALTERS, Xenia
ResignedBrunel Road, LondonW3 7XR
Born May 1970
Director
Appointed 08 Mar 2021
Resigned 29 Jul 2022
WALTERS, Xenia
Brunel Road, LondonW3 7XR
Born May 1970
Director
08 Mar 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
69 Wilson Street, LondonEC2A 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Wonderfield Bidco Limited
69 Wilson Street, LondonEC2A 2BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
16 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 May 2023
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2022
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2022
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
12 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2018
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2018
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2017
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017