Marubeni Copper Holdings Limited

Company Name	Marubeni Copper Holdings Limited
Company Status	Active
Company Number	10049546
Category	Private Limited Company
Incorporation Date	8 March 2016(8 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(5 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Joji Tezuka
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(5 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Masafumi Ichigetsu
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(6 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088

Director Name	Mr Hiroshi Watanabe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 Japan

Director Name	Mr Kentaro Yamasaki
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Daisuke Tsuchiya
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	7-1, Nihonbashi 2-Chome Chuo-Ku Tokyo 103 6060

Director Name	Mr Makoto Teramoto
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2016(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Takanori Tanaka
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hajime Ichiki
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 2018(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hideaki Azuma
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2020(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

3 May 2023	Full accounts made up to 31 December 2022 (23 pages)
3 April 2023	Termination of appointment of Tetsuya Ishida as a director on 1 April 2023 (1 page)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
3 May 2022	Full accounts made up to 31 December 2021 (22 pages)
1 April 2022	Appointment of Mr Masafumi Ichigetsu as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Hideaki Azuma as a director on 1 April 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 June 2021	Full accounts made up to 31 December 2020 (22 pages)
5 May 2021	Director's details changed for Mr Joji Tezuka on 5 May 2021 (2 pages)
7 April 2021	Termination of appointment of Hajime Ichiki as a director on 1 April 2021 (1 page)
7 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
7 April 2021	Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
7 April 2021	Appointment of Mr Joji Tezuka as a director on 1 April 2021 (2 pages)
23 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (22 pages)
17 April 2020	Appointment of Mr Hideaki Azuma as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Daisuke Tsuchiya as a director on 17 April 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
16 January 2020	Statement of capital following an allotment of shares on 10 January 2020 USD 728,150,191 (3 pages)
20 May 2019	Cessation of Marubeni Lp Holding B.V. as a person with significant control on 6 April 2016 (1 page)
20 May 2019	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (20 pages)
21 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
7 November 2018	Appointment of Shuichi Kamizono as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page)
15 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 May 2018	Memorandum and Articles of Association (23 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2018	Termination of appointment of Makoto Teramoto as a director on 5 April 2018 (1 page)
17 April 2018	Appointment of Mr Hajime Ichiki as a director on 5 April 2018 (2 pages)
13 April 2018	Full accounts made up to 31 December 2017 (20 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 713,150,191 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 USD 713,150,191 (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (18 pages)
9 May 2017	Full accounts made up to 31 December 2016 (18 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
7 February 2017	Statement of capital following an allotment of shares on 18 January 2017 USD 698,150,191 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 18 January 2017 USD 698,150,191 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 20 December 2016 USD 688,150,191 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 20 December 2016 USD 688,150,191 (4 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 November 2016	Director's details changed for Mr Daisuke Tsuchiya on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Daisuke Tsuchiya on 3 November 2016 (2 pages)
8 July 2016	Termination of appointment of Kentaro Yamasaki as a director on 17 June 2016 (1 page)
8 July 2016	Termination of appointment of Hiroshi Watanabe as a director on 17 June 2016 (1 page)
8 July 2016	Statement of capital following an allotment of shares on 8 June 2016 USD 2,000,001 (3 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 June 2016 USD 2,000,001 (3 pages)
8 July 2016	Termination of appointment of Kentaro Yamasaki as a director on 17 June 2016 (1 page)
8 July 2016	Termination of appointment of Hiroshi Watanabe as a director on 17 June 2016 (1 page)
21 June 2016	Appointment of Mr Makoto Teramoto as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Takanori Tanaka as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Makoto Teramoto as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Takanori Tanaka as a director on 17 June 2016 (2 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 USD 1 (31 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 USD 1 (31 pages)

Marubeni Copper Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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