Introduction
Watch Company
P
PRESIDIO VENTURES EUROPE LTD
PRESIDIO VENTURES EUROPE LTD is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PRESIDIO VENTURES EUROPE LTD was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13629113
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 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
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Vintners' Place 68 Upper Thames Street London, EC4V 3BJ,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FUJIOKA, Hiroyuki
Active68 Upper Thames Street, LondonEC4V 3BJ
Born October 1972
Director
Appointed 01 May 2025
FUJIOKA, Hiroyuki
68 Upper Thames Street, LondonEC4V 3BJ
Born October 1972
Director
01 May 2025
Active
FUKUOKA, Tetsu
ActiveOtemachi, Chiyoda-Ku100 8601
Born July 1968
Director
Appointed 01 May 2025
FUKUOKA, Tetsu
Otemachi, Chiyoda-Ku100 8601
Born July 1968
Director
01 May 2025
Active
KAWASE, Kunihito
Active68 Upper Thames Street, LondonEC4V 3BJ
Born August 1973
Director
Appointed 17 Sept 2021
KAWASE, Kunihito
68 Upper Thames Street, LondonEC4V 3BJ
Born August 1973
Director
17 Sept 2021
Active
ARAMAKI, Shunichi
Resigned68 Upper Thames Street, LondonEC4V 3BJ
Born January 1972
Director
Appointed 01 Apr 2022
Resigned 28 Jun 2024
ARAMAKI, Shunichi
68 Upper Thames Street, LondonEC4V 3BJ
Born January 1972
Director
01 Apr 2022
Resigned 28 Jun 2024
Resigned
HAGA, Bin
ResignedChiyoda-Ku100-8601
Born February 1964
Director
Appointed 17 Sept 2021
Resigned 01 Apr 2022
HAGA, Bin
Chiyoda-Ku100-8601
Born February 1964
Director
17 Sept 2021
Resigned 01 Apr 2022
Resigned
NANIWA, Takashi
Resigned68 Upper Thames Street, LondonEC4V 3BJ
Born May 1971
Director
Appointed 01 Apr 2022
Resigned 01 May 2025
NANIWA, Takashi
68 Upper Thames Street, LondonEC4V 3BJ
Born May 1971
Director
01 Apr 2022
Resigned 01 May 2025
Resigned
OKAWARA, Jun
ResignedChiyoda-Ku100-8601
Born April 1963
Director
Appointed 17 Sept 2021
Resigned 01 Apr 2022
OKAWARA, Jun
Chiyoda-Ku100-8601
Born April 1963
Director
17 Sept 2021
Resigned 01 Apr 2022
Resigned
OTANI, Katsuya
Resigned68 Upper Thames Street, LondonEC4V 3BJ
Born October 1969
Director
Appointed 17 Sept 2021
Resigned 01 May 2025
OTANI, Katsuya
68 Upper Thames Street, LondonEC4V 3BJ
Born October 1969
Director
17 Sept 2021
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sumitomo Corporation
Active3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo100-8601
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Sumitomo Corporation
3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo100-8601
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2022