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Home > England & Wales Companies > MARUBENI FINANCE EUROPE PLC
Company Information for

MARUBENI FINANCE EUROPE PLC

95 GRESHAM STREET, LONDON, EC2V 7AB,
Company Registration Number
07983210
Public Limited Company
Active

Company Overview

About Marubeni Finance Europe Plc
MARUBENI FINANCE EUROPE PLC was founded on 2012-03-09 and has its registered office in London. The organisation's status is listed as "Active". Marubeni Finance Europe Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARUBENI FINANCE EUROPE PLC
 
Legal Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
Other companies in EC2V
 
Filing Information
Company Number 07983210
Company ID Number 07983210
Date formed 2012-03-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARUBENI FINANCE EUROPE PLC
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Company Officers of MARUBENI FINANCE EUROPE PLC

Current Directors
Officer Role Date Appointed
MICHAEL HAMMILL
 Company Secretary 2015-04-01
HIROAKI KAWAI
 Director 2017-04-01
TAKANORI TANAKA
 Director 2016-04-01
MASAHIKO TANIGAKI
 Director 2017-04-01
DAISUKE YAMASAKI
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TETSUO SUGANO
 Director 2015-04-01 2017-04-01
HIROFUMI YANAMOTO
 Director 2014-04-01 2017-04-01
YOSHIHIRO MATSUMURA
 Director 2016-06-24 2016-07-13
HIRONORI HANADA
 Director 2014-04-01 2016-04-01
KAZUFUMI TANAKA
 Director 2015-05-01 2015-08-01
KENTARO YAMASAKI
 Company Secretary 2013-04-01 2015-04-01
TAKASHI ZAIKI
 Director 2012-10-01 2015-04-01
KOJI TOMITA
 Director 2013-04-01 2014-04-01
YOSUKE YUASA
 Director 2012-03-09 2014-04-01
JUN MATSUDA
 Company Secretary 2012-03-09 2013-04-01
TAKANORI TANAKA
 Director 2012-03-09 2013-04-01
HIROYUKI TANAKA
 Director 2012-03-09 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKANORI TANAKA CENTRAL SPARES LTD Director 2017-04-01 CURRENT 2003-09-25 Active
TAKANORI TANAKA SPALDINGS HOLDINGS LIMITED Director 2017-04-01 CURRENT 2003-09-12 Active
TAKANORI TANAKA MARUBENI AGRO MACHINERY HOLDING LIMITED Director 2017-04-01 CURRENT 2012-04-05 Active
TAKANORI TANAKA MARUBENI AUTO INVESTMENT (UK) LIMITED Director 2017-04-01 CURRENT 2000-09-08 Active
TAKANORI TANAKA RRG GROUP LIMITED Director 2017-04-01 CURRENT 1972-05-05 Active
TAKANORI TANAKA NORTON WAY MOTORS LIMITED Director 2017-04-01 CURRENT 1962-07-25 Active
TAKANORI TANAKA SPALDINGS LIMITED Director 2017-04-01 CURRENT 1981-04-24 Active
TAKANORI TANAKA MARUBENI COPPER HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-03-08 Active
TAKANORI TANAKA MARNIX EUROPE LIMITED Director 2016-04-01 CURRENT 1989-12-01 Active
TAKANORI TANAKA MARUBENI EUROPOWER LIMITED Director 2016-04-01 CURRENT 1991-10-23 Active
TAKANORI TANAKA MARUBENI EUROPE PLC Director 2016-04-01 CURRENT 1985-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TETSUYA ISHIDA
2024-04-02DIRECTOR APPOINTED MR KEISUKE ISHII
2024-03-27CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO HIRANO
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO HIRANO
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ATSUHIRO MIKAMI
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ATSUHIRO MIKAMI
2023-04-03DIRECTOR APPOINTED MR RYOHEI HATAE
2023-04-03DIRECTOR APPOINTED MR RYOHEI HATAE
2023-04-03DIRECTOR APPOINTED MS RIYONA YAMAGAMI
2023-04-03DIRECTOR APPOINTED MS RIYONA YAMAGAMI
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24PSC05Change of details for Marubeni Corporation as a person with significant control on 2021-05-24
2021-04-01AP01DIRECTOR APPOINTED MS KAORI MITSUNARI
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO TANIGAKI
2019-04-03AP01DIRECTOR APPOINTED TAKASHI ZAIKI
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-13CH01Director's details changed for Mr Hiroaki Kawai on 2018-11-13
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA
2018-11-05AP01DIRECTOR APPOINTED SHUICHI KAMIZONO
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 50000;USD 299920450
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-10AP01DIRECTOR APPOINTED MR HIROAKI KAWAI
2017-04-10AP01DIRECTOR APPOINTED MR MASAHIKO TANIGAKI
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HIROFUMI YANAMOTO
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TETSUO SUGANO
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 50000;USD 299920450
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MATSUMURA
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-24AP01DIRECTOR APPOINTED MR YOSHIHIRO MATSUMURA
2016-04-14AP01DIRECTOR APPOINTED TAKANORI TANAKA
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HIRONORI HANADA
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 50000;USD 299920450
2016-04-06SH0131/03/16 STATEMENT OF CAPITAL GBP 50000
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 50000;USD 99920450
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-08-13AP01DIRECTOR APPOINTED MR DAISUKE YAMASAKI
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KAZUFUMI TANAKA
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-01AP01DIRECTOR APPOINTED MR KAZUFUMI TANAKA
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI ZAIKI
2015-04-09AP03SECRETARY APPOINTED MICHAEL HAMMILL
2015-04-09TM02APPOINTMENT TERMINATED, SECRETARY KENTARO YAMASAKI
2015-04-09AP01DIRECTOR APPOINTED MR TETSUO SUGANO
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 50000;USD 99920450
2015-03-12AR0109/03/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YOSUKE YUASA
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KOJI TOMITA
2014-04-03AP01DIRECTOR APPOINTED MR HIRONORI HANADA
2014-04-03AP01DIRECTOR APPOINTED MR HIROFUMI YANAMOTO
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50000;USD 99920450
2014-03-31AR0109/03/14 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE YUASA / 19/07/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE YUASA / 09/03/2012
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7AF UNITED KINGDOM
2013-05-14AP01DIRECTOR APPOINTED KOJI TOMITA
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA
2013-05-14AP03SECRETARY APPOINTED KENTARO YAMASAKI
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY JUN MATSUDA
2013-03-19AR0109/03/13 FULL LIST
2012-10-08AP01DIRECTOR APPOINTED TAKASHI ZAIKI
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TANAKA
2012-04-25SH0113/04/12 STATEMENT OF CAPITAL GBP 50000 13/04/12 STATEMENT OF CAPITAL USD 99920450
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE YUASA / 28/03/2012
2012-03-09CERT8ACOMMENCE BUSINESS AND BORROW
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-03-09SH50APPLICATION COMMENCE BUSINESS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARUBENI FINANCE EUROPE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARUBENI FINANCE EUROPE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARUBENI FINANCE EUROPE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MARUBENI FINANCE EUROPE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MARUBENI FINANCE EUROPE PLC
Trademarks
We have not found any records of MARUBENI FINANCE EUROPE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARUBENI FINANCE EUROPE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARUBENI FINANCE EUROPE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MARUBENI FINANCE EUROPE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARUBENI FINANCE EUROPE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARUBENI FINANCE EUROPE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AB