ORIX Corporation UK Limited

Company Name	ORIX Corporation UK Limited
Company Status	Active
Company Number	11148044
Category	Private Limited Company
Incorporation Date	12 January 2018(6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 64209	Activities of other holding companies n.e.c.
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Stefan Gordijn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	12 January 2018(same day as company formation)
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Hidetake Takahashi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	18 May 2018(4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Management
Country of Residence	Japan
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Mr Kiyoshi Habiro
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Hideaki Yokoyama
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Cffo
Country of Residence	Netherlands
Correspondence Address	65 Curzon Street London W1J 8PE

Director Name	Stanley Hiroto Koyanagi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Role	Board Member Financial Services Group/Global Couns
Country of Residence	Japan
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Todd Curtis Freeland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Role	Co-Head Of Energy And Eco Services
Country of Residence	United States
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Masaaki Kawano
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2018(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 April 2018)
Role	Executive Officer Of Financial Services Group
Country of Residence	Japan
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Yoshiaki Matsuoka
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2018(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	16 Berkeley Street London W1J 8DZ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	65 Curzon Street London W1J 8PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

12 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
12 January 2023	Change of details for Orix Corporation as a person with significant control on 6 May 2021 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (27 pages)
8 April 2022	Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 April 2022 (1 page)
8 April 2022	Register(s) moved to registered office address 16 Berkeley Street London W1J 8DZ (1 page)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
11 January 2022	Director's details changed for Hidetake Takahashi on 13 March 2020 (2 pages)
5 January 2022	Appointment of Hideaki Yokoyama as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Yoshiaki Matsuoka as a director on 1 January 2022 (1 page)
17 August 2021	Full accounts made up to 31 December 2020 (27 pages)
21 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 December 2019 (23 pages)
11 May 2020	Appointment of Kiyoshi Habiro as a director on 1 May 2020 (2 pages)
11 May 2020	Termination of appointment of Todd Curtis Freeland as a director on 1 May 2020 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (18 pages)
17 April 2019	Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 16 Berkeley Street London W1J 8DZ on 17 April 2019 (1 page)
17 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 May 2018	Appointment of Hidetake Takahashi as a director on 18 May 2018 (2 pages)
26 April 2018	Termination of appointment of Masaaki Kawano as a director on 17 April 2018 (1 page)
26 April 2018	Appointment of Yoshiaki Matsuoka as a director on 24 April 2018 (2 pages)
20 February 2018	Appointment of Masaaki Kawano as a director on 16 February 2018 (2 pages)
1 February 2018	Termination of appointment of Stanley Hiroto Koyanagi as a director on 31 January 2018 (1 page)
23 January 2018	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
23 January 2018	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
22 January 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 10,000 (38 pages)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 10,000 (38 pages)

ORIX Corporation UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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