Company NameSCMI Limited
Company StatusActive
Company Number08261356
CategoryPrivate Limited Company
Incorporation Date19 October 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Ken Kawase
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityJapanese
StatusCurrent
Appointed24 November 2020(8 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Employee
Country of ResidenceEngland
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Yasushi Yuge
Date of BirthApril 1968 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed06 April 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Employee
Country of ResidenceJapan
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Tetsu Oura
Date of BirthJune 1978 (Born 45 years ago)
NationalityJapanese
StatusCurrent
Appointed10 May 2021(8 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Employee
Country of ResidenceEngland
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Peter Dennis Drabwell
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(8 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameYukio Kanazawa
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed19 October 2012(same day as company formation)
RoleCompany Employee
Country of ResidenceUnited Kingdom
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Masahiro Ozamoto
Date of BirthJuly 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 2013(7 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 14 October 2014)
RoleCompany Employee
Country of ResidenceUnited Kingdom
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameHidefumi Noda
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed10 June 2013(7 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 20 October 2016)
RoleCompany Employee
Country of ResidenceJapan
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameHironobu Yamamura
Date of BirthJune 1975 (Born 48 years ago)
NationalityJapanese
StatusResigned
Appointed03 August 2015(2 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 May 2021)
RoleCompany Employee
Country of ResidenceUnited Kingdom
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameKeisuke Okui
Date of BirthMarch 1979 (Born 45 years ago)
NationalityJapanese
StatusResigned
Appointed20 October 2016(4 years after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2018)
RoleCompany Employee
Country of ResidenceUnited Kingdom
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameTakuro Haga
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed21 November 2016(4 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2019)
RoleCompany Employee
Country of ResidenceUnited Kingdom
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Hideyuki Kambayashi
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 2018(5 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 April 2021)
RoleCompany Employee
Country of ResidenceJapan
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Toshikatsu Ohashi
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed21 October 2019(7 years after company formation)
Appointment Duration2 years (resigned 01 November 2021)
RoleCompany Employee
Country of ResidenceEngland
Correspondence AddressVintners' Place 68 Upper Thames Street
London
EC4V 3BJ

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

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

19 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
11 September 2023Full accounts made up to 31 March 2023 (35 pages)
19 April 2023Appointment of Mr Hideyuki Kambayashi as a director on 17 April 2023 (2 pages)
18 April 2023Termination of appointment of Ken Kawase as a director on 17 April 2023 (1 page)
18 April 2023Termination of appointment of Yasushi Yuge as a director on 17 April 2023 (1 page)
18 April 2023Appointment of Mr Ko Akiyama as a director on 17 April 2023 (2 pages)
18 April 2023Appointment of Mr Tomo Takeshita as a director on 17 April 2023 (2 pages)
18 April 2023Appointment of Mr Hirofumi Nakamura as a director on 17 April 2023 (2 pages)
20 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
5 September 2022Full accounts made up to 31 March 2022 (35 pages)
24 August 2022Director's details changed for Mr Ken Kawase on 13 August 2022 (2 pages)
1 November 2021Termination of appointment of Toshikatsu Ohashi as a director on 1 November 2021 (1 page)
19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
16 September 2021Full accounts made up to 31 March 2021 (35 pages)
2 July 2021Director's details changed for Mr Tetsu Oura on 1 July 2021 (2 pages)
12 May 2021Appointment of Mr Peter Dennis Drabwell as a director on 12 May 2021 (2 pages)
10 May 2021Appointment of Mr Tetsu Oura as a director on 10 May 2021 (2 pages)
10 May 2021Termination of appointment of Hironobu Yamamura as a director on 10 May 2021 (1 page)
6 April 2021Termination of appointment of Hideyuki Kambayashi as a director on 6 April 2021 (1 page)
6 April 2021Appointment of Mr Yasushi Yuge as a director on 6 April 2021 (2 pages)
24 November 2020Appointment of Mr Ken Kawase as a director on 24 November 2020 (2 pages)
28 October 2020Full accounts made up to 31 March 2020 (34 pages)
21 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
15 December 2019Amended full accounts made up to 31 March 2019 (26 pages)
21 November 2019Full accounts made up to 31 March 2019 (26 pages)
22 October 2019Appointment of Mr Toshikatsu Ohashi as a director on 21 October 2019 (2 pages)
22 October 2019Termination of appointment of Takuro Haga as a director on 21 October 2019 (1 page)
22 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
16 November 2018Full accounts made up to 31 March 2018 (23 pages)
25 October 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
11 October 2018Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018 (2 pages)
7 September 2018Appointment of Hideyuki Kambayashi as a director on 15 June 2018 (3 pages)
19 June 2018Termination of appointment of Keisuke Okui as a director on 15 June 2018 (1 page)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 June 2017Full accounts made up to 31 March 2017 (23 pages)
27 June 2017Full accounts made up to 31 March 2017 (23 pages)
29 November 2016Termination of appointment of Yukio Kanazawa as a director on 21 November 2016 (2 pages)
29 November 2016Termination of appointment of Yukio Kanazawa as a director on 21 November 2016 (2 pages)
26 November 2016Appointment of Takuro Haga as a director on 21 November 2016 (3 pages)
26 November 2016Appointment of Takuro Haga as a director on 21 November 2016 (3 pages)
3 November 2016Termination of appointment of Hidefumi Noda as a director on 20 October 2016 (2 pages)
3 November 2016Termination of appointment of Hidefumi Noda as a director on 20 October 2016 (2 pages)
29 October 2016Appointment of Keisuke Okui as a director on 20 October 2016 (3 pages)
29 October 2016Appointment of Keisuke Okui as a director on 20 October 2016 (3 pages)
26 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
23 June 2016Full accounts made up to 31 March 2016 (21 pages)
23 June 2016Full accounts made up to 31 March 2016 (21 pages)
26 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • USD 15,000,000
(5 pages)
26 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • USD 15,000,000
(5 pages)
17 September 2015Director's details changed for Hironobu Yamamura on 5 September 2015 (3 pages)
17 September 2015Director's details changed for Hironobu Yamamura on 5 September 2015 (3 pages)
17 August 2015Termination of appointment of Keisuke Okui as a director on 4 August 2015 (2 pages)
17 August 2015Termination of appointment of Keisuke Okui as a director on 4 August 2015 (2 pages)
17 August 2015Termination of appointment of Keisuke Okui as a director on 4 August 2015 (2 pages)
12 August 2015Appointment of Hironobu Yamamura as a director on 3 August 2015 (3 pages)
12 August 2015Appointment of Hironobu Yamamura as a director on 3 August 2015 (3 pages)
12 August 2015Appointment of Hironobu Yamamura as a director on 3 August 2015 (3 pages)
26 June 2015Full accounts made up to 31 March 2015 (23 pages)
26 June 2015Full accounts made up to 31 March 2015 (23 pages)
31 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • USD 15,000,000
(5 pages)
31 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • USD 15,000,000
(5 pages)
28 October 2014Termination of appointment of Masahiro Ozamoto as a director on 14 October 2014 (2 pages)
28 October 2014Termination of appointment of Masahiro Ozamoto as a director on 14 October 2014 (2 pages)
22 October 2014Appointment of Yukio Kanazawa as a director on 14 October 2014 (3 pages)
22 October 2014Appointment of Yukio Kanazawa as a director on 14 October 2014 (3 pages)
15 July 2014Full accounts made up to 31 March 2014 (22 pages)
15 July 2014Full accounts made up to 31 March 2014 (22 pages)
6 June 2014Director's details changed for Keisuke Okui on 18 April 2013 (3 pages)
6 June 2014Director's details changed for Keisuke Okui on 18 April 2013 (3 pages)
1 November 2013Register inspection address has been changed (1 page)
1 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • USD 15,000,000
(6 pages)
1 November 2013Register inspection address has been changed (1 page)
1 November 2013Register(s) moved to registered inspection location (1 page)
1 November 2013Register(s) moved to registered inspection location (1 page)
1 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • USD 15,000,000
(6 pages)
28 June 2013Appointment of Hidefumi Noda as a director (3 pages)
28 June 2013Appointment of Masahiro Ozamoto as a director (3 pages)
28 June 2013Appointment of Hidefumi Noda as a director (3 pages)
28 June 2013Appointment of Masahiro Ozamoto as a director (3 pages)
17 June 2013Termination of appointment of Yukio Kanazawa as a director (2 pages)
17 June 2013Termination of appointment of Yukio Kanazawa as a director (2 pages)
17 June 2013Termination of appointment of Toshikatsu Ohashi as a director (2 pages)
17 June 2013Termination of appointment of Toshikatsu Ohashi as a director (2 pages)
18 December 2012Appointment of Toshikatsu Ohashi as a director (3 pages)
18 December 2012Appointment of Toshikatsu Ohashi as a director (3 pages)
8 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
8 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
19 October 2012Incorporation (49 pages)
19 October 2012Incorporation (49 pages)