Company NameSumitomo Corporation Capital Europe Plc
Company StatusActive
Company Number01974199
CategoryPublic Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameToshiyuki Takahashi
Date of BirthMarch 1966 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed24 April 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Kimihiko Sato
Date of BirthAugust 1962 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameKohei Yamate
Date of BirthNovember 1972 (Born 45 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameAtsuhiko Murakami
Date of BirthAugust 1976 (Born 41 years ago)
NationalityJapanese
StatusCurrent
Appointed15 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Secretary NameSumitomo Corporation Europe Ltd (Corporation)
StatusCurrent
Appointed22 May 2003(17 years, 4 months after company formation)
Appointment Duration14 years, 6 months
Correspondence AddressVintners Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameHiroo Kimura
Date of BirthJune 1946 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 28 July 1992)
RoleCompany Director
Correspondence Address1550-6 Kanamori
Machida-Shi
Tokyo
Foreign
Director NameShinji Matsui
Date of BirthOctober 1947 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 November 1994)
RoleManaging Director
Correspondence Address5 Langley Avenue
Southborough
Surbiton
Surrey
KT6 6QH
Director NameEizaburo Morisada
Date of BirthSeptember 1940 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1991(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 28 July 1992)
RoleCompany Director
Correspondence Address29-1-1001 Nakanoshima 6-Chrome
Tama-Ku, Kawasaki, 216-0012,Kanagawa
Japan
Foreign
Secretary NameShimboku Hattori
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address41 Leopold Road
Wimbledon
London
SW19 7JF
Director NameTakehiko Adachi
Date of BirthMarch 1943 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed28 July 1992(6 years, 7 months after company formation)
Appointment Duration3 years (resigned 09 August 1995)
RoleCompany Director
Correspondence Address24-19-205 Okamoto 2-Chome
Setagaya-Ku
Tokyo
Foreign
Director NameKunio Fujimoto
Date of BirthNovember 1950 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed28 July 1992(6 years, 7 months after company formation)
Appointment Duration2 years (resigned 22 August 1994)
RoleCompany Director
Correspondence Address2a Ewell Downs Road
Ewell
Surrey
KT17 3BP
Director NameTakehiko Yonezu
Date of BirthMarch 1934 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed28 July 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 October 1993)
RoleCompany Director
Correspondence Address13-19-402 Wada 1-Chome
Suginami-Ku
Tokyo
Foreign
Director NameMr Fumiaki Iwase
Date of BirthNovember 1948 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed22 August 1994(8 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 July 1999)
RoleManaging Director
Correspondence Address14 The Oaks Holly Lodge
84-86 Wimbledon Hill Road
London
SW19 7PB
Director NameMasahiro Ishikawa
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed09 August 1995(9 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 June 1997)
RoleCompany Director
Correspondence Address3-22-13 Wakamiya
Ichikawa-Shi
Chiba
272
Secretary NameKoichiro Miyahara
NationalityJapanese
StatusResigned
Appointed12 October 1995(9 years, 9 months after company formation)
Appointment Duration4 years (resigned 18 October 1999)
RoleGeneral Manager
Correspondence Address15 Somerville House
Manor Fields
London
SW15 3LX
Director NameYosuke Kitagawa
Date of BirthApril 1950 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed03 June 1997(11 years, 5 months after company formation)
Appointment Duration3 years (resigned 15 June 2000)
RoleChairman
Correspondence Address4-20-6-301 Shimomeguro
Meguro-Ku
Tokyo
153
Director NameKoji Kobayashi
Date of BirthApril 1947 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed16 July 1999(13 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 March 2002)
RoleManaging Director
Correspondence Address29 Cotswold Close
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7JN
Secretary NameKazuhiro Seyama
NationalityBritish
StatusResigned
Appointed18 October 1999(13 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address134 Pampisford Road
Purley
Surrey
CR8 2NH
Director NameKunio Fujimoto
Date of BirthNovember 1950 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 2000(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2003)
RoleChairman
Correspondence Address133 Saitobun-Cho
Kanagawa-Ku
Yokohama-Shi
Kanagawa-Ken 221-0811
Secretary NameMasaru Shiomi
NationalityBritish
StatusResigned
Appointed15 June 2001(15 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressVinters Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameHajime Kawamura
Date of BirthAugust 1957 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed08 March 2002(16 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 February 2005)
RoleCompany Director
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameToyosaku Hamada
Date of BirthJuly 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2003(17 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 May 2004)
RoleChairman
Correspondence Address2-14-12-402 Hatsudai
Shibuya-Ku
Tokyo 151-0061
Foreign
Director NameKunio Fujimoto
Date of BirthNovember 1950 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed20 May 2004(18 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 April 2006)
RoleChairman
Correspondence Address133 Saitobun-Cho
Kanagawa-Ku
Yokohama-Shi
Kanagawa-Ken 221-0811
Director NameKenji Murakami
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed09 February 2005(19 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 09 June 2008)
RoleCompany Director
Correspondence AddressVinters Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMakoto Nakamura
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed03 April 2006(20 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 April 2008)
RoleChairman
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameAkira Satake
Date of BirthDecember 1955 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2008(22 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 April 2009)
RoleCompany Director
Correspondence AddressVintner's Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameShiko Furihata
Date of BirthJuly 1960 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 2008(22 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 March 2011)
RoleCompany Director
Correspondence AddressVintners Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameTetsuya Kawate
Date of BirthDecember 1969 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed09 June 2008(22 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameTakeshi Sato
Date of BirthJuly 1951 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed28 April 2009(23 years, 4 months after company formation)
Appointment Duration2 years (resigned 12 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintner Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameTakahiro Izuta
Date of BirthJune 1953 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed12 May 2011(25 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Koji Tamefusa
Date of BirthDecember 1958 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed23 April 2013(27 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Atsuhiro Yoshitsugu
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 2013(27 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Masahiro Ozamoto
Date of BirthJuly 1964 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 2013(27 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ

Contact

Websitewww.sumitomocorpeurope.com
Telephone020 72463600
Telephone regionLondon

Location

Registered AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£14,315,789
Gross Profit£9,308,924
Net Worth£137,911,082
Cash£376,499,510
Current Liabilities£1,015,048,709

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 June 2017 (5 months ago)
Next Return Due4 July 2020 (2 years, 7 months from now)

Charges

31 August 1994Delivered on: 8 September 1994
Persons entitled: Morgan Guaranty Trust Company of New York.

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All collateral including in particular cash and securities clearance acc ounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company.
Outstanding

Filing History

14 July 2017Full accounts made up to 31 March 2017 (31 pages)
26 June 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017Notification of Sumitomo Corporation Europe Limited as a person with significant control on 26 June 2017 (2 pages)
14 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,765,856
  • USD 125,000,000
(8 pages)
14 July 2016Director's details changed for Toshiyuki Takahashi on 21 June 2015 (2 pages)
14 July 2016Director's details changed for Atsuhiko Murakami on 15 April 2016 (2 pages)
7 July 2016Full accounts made up to 31 March 2016 (31 pages)
15 April 2016Termination of appointment of Atsuhiro Yoshitsugu as a director on 15 April 2016 (1 page)
15 April 2016Appointment of Atsuhiko Murakami as a director on 15 April 2016 (2 pages)
12 April 2016Appointment of Kohei Yamate as a director on 1 April 2016 (2 pages)
12 April 2016Appointment of Mr Kimihiko Sato as a director on 1 April 2016 (2 pages)
12 April 2016Termination of appointment of Koji Tamefusa as a director on 1 April 2016 (1 page)
14 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 5,765,856
  • USD 125,000,000
(7 pages)
14 July 2015Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
14 July 2015Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
2 July 2015Director's details changed for Toshiyuki Takahashi on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Toshiyuki Takahashi on 1 July 2015 (2 pages)
30 June 2015Group of companies' accounts made up to 31 March 2015 (29 pages)
24 April 2015Appointment of Toshiyuki Takahashi as a director on 24 April 2015 (2 pages)
24 April 2015Termination of appointment of Masahiro Ozamoto as a director on 24 April 2015 (1 page)
11 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 5,765,856
  • USD 125,000,000
(5 pages)
1 July 2014Group of companies' accounts made up to 31 March 2014 (30 pages)
19 July 2013Appointment of Mr Masahiro Ozamoto as a director (2 pages)
17 July 2013Appointment of Mr Atsuhiro Yoshitsugu as a director (2 pages)
15 July 2013Termination of appointment of Tetsuya Kawate as a director (1 page)
3 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
2 July 2013Section 519 (1 page)
21 June 2013Group of companies' accounts made up to 31 March 2013 (31 pages)
23 April 2013Appointment of Mr Koji Tamefusa as a director (2 pages)
23 April 2013Termination of appointment of Takahiro Izuta as a director (1 page)
17 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 June 2012Group of companies' accounts made up to 31 March 2012 (31 pages)
14 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011Director's details changed for Tetsuya Kawate on 1 October 2009 (2 pages)
14 July 2011Director's details changed for Tetsuya Kawate on 1 October 2009 (2 pages)
13 July 2011Director's details changed for Takahiro Izuta on 12 May 2011 (2 pages)
13 July 2011Secretary's details changed for Sumitomo Corporation Europe Ltd on 1 October 2009 (2 pages)
13 July 2011Secretary's details changed for Sumitomo Corporation Europe Ltd on 1 October 2009 (2 pages)
24 June 2011Group of companies' accounts made up to 31 March 2011 (31 pages)
21 June 2011Director's details changed for Takahiro Izuta on 21 June 2011 (2 pages)
1 June 2011Termination of appointment of Takeshi Sato as a director (2 pages)
1 June 2011Appointment of Takahiro Izuta as a director (3 pages)
14 March 2011Termination of appointment of Shiko Furihata as a director (1 page)
14 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
24 June 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
3 June 2010Annual return made up to 20 June 2009 with a full list of shareholders (9 pages)
26 June 2009Return made up to 20/06/09; full list of members (5 pages)
25 June 2009Group of companies' accounts made up to 31 March 2009 (29 pages)
26 May 2009Director appointed takeshi sato (2 pages)
20 May 2009Appointment terminated director akira satake (1 page)
13 August 2008Group of companies' accounts made up to 31 March 2008 (28 pages)
5 August 2008Return made up to 20/06/08; full list of members (11 pages)
17 July 2008Director appointed shiko furihata (2 pages)
17 July 2008Director appointed tetsuya kawate (2 pages)
19 June 2008Appointment terminated director kenji murakami (1 page)
10 April 2008Director appointed akira satake (2 pages)
7 April 2008Appointment terminated director makoto nakamura (1 page)
23 November 2007Auditor's resignation (1 page)
21 September 2007Auditor's resignation (1 page)
23 August 2007Return made up to 20/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 July 2007Group of companies' accounts made up to 31 March 2007 (26 pages)
4 July 2007Director's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
3 July 2007Registered office changed on 03/07/07 from: 5TH floor vintners place 68 upper thames street london EC4V 3BJ (1 page)
6 November 2006Return made up to 20/06/06; full list of members (7 pages)
4 August 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
22 May 2006New director appointed (2 pages)
17 May 2006Director resigned (1 page)
16 August 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
2 July 2005Return made up to 20/06/05; full list of members (7 pages)
14 March 2005New director appointed (2 pages)
7 March 2005Director resigned (1 page)
5 January 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 September 2004Listing of particulars (116 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (3 pages)
10 June 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
26 September 2003Listing of particulars (70 pages)
22 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2003Director's particulars changed (1 page)
2 June 2003Secretary resigned (1 page)
2 June 2003New secretary appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003Director resigned (1 page)
19 May 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
14 May 2003Secretary's particulars changed (1 page)
2 October 2002Listing of particulars (69 pages)
26 July 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
20 June 2002Return made up to 20/06/02; no change of members (7 pages)
19 March 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
28 September 2001Listing of particulars (72 pages)
10 July 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
26 June 2001Secretary resigned (1 page)
26 June 2001New secretary appointed (2 pages)
26 June 2001Return made up to 20/06/01; no change of members (6 pages)
17 October 2000Listing of particulars (72 pages)
5 October 2000Listing of particulars (73 pages)
30 August 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 July 2000Return made up to 20/06/00; full list of members (6 pages)
7 July 2000Location of register of members (1 page)
27 June 2000Full group accounts made up to 31 March 2000 (21 pages)
23 June 2000New director appointed (2 pages)
23 June 2000Director resigned (1 page)
29 February 2000Location of register of members (1 page)
4 February 2000Interim accounts made up to 30 September 1999 (8 pages)
2 December 1999Secretary's particulars changed (1 page)
28 October 1999Secretary resigned (1 page)
28 October 1999New secretary appointed (2 pages)
8 October 1999Listing of particulars (71 pages)
26 July 1999Full group accounts made up to 31 March 1999 (23 pages)
26 July 1999New director appointed (2 pages)
26 July 1999Director resigned (1 page)
19 July 1999Return made up to 20/06/99; no change of members (4 pages)
15 January 1999Initial accounts made up to 30 September 1998 (8 pages)
30 September 1998Listing of particulars (92 pages)
24 June 1998Return made up to 20/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1998Full group accounts made up to 31 March 1998 (20 pages)
22 December 1997Interim accounts made up to 30 September 1997 (8 pages)
3 October 1997Listing of particulars (93 pages)
30 June 1997Return made up to 20/06/97; change of members (6 pages)
17 June 1997Full group accounts made up to 31 March 1997 (19 pages)
17 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
6 December 1996Interim accounts made up to 30 September 1996 (8 pages)
14 October 1996Listing of particulars (108 pages)
4 July 1996Prospectus (2 pages)
3 July 1996Return made up to 20/06/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 1996Full group accounts made up to 31 March 1996 (24 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995New secretary appointed;new director appointed (2 pages)
15 September 1995Listing of particulars (126 pages)
17 August 1995Director resigned (2 pages)
17 August 1995New director appointed (2 pages)
25 May 1995Registered office changed on 25/05/95 from: city tower 40 basinghall street london EC2V 5DE (1 page)
16 September 1994Memorandum and Articles of Association (17 pages)
16 September 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 August 1992Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 August 1992Re-registration of Memorandum and Articles (16 pages)
4 August 1992Application for reregistration from private to PLC (1 page)
4 August 1992Application for reregistration from private to PLC (1 page)
23 July 1991Full accounts made up to 31 March 1991 (13 pages)
29 June 1989Full accounts made up to 31 March 1989 (13 pages)
30 December 1985Incorporation (29 pages)