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Company Information for

MARUBENI COPPER HOLDINGS LIMITED

95 GRESHAM STREET, LONDON, EC2V 7AB,
Company Registration Number
10049546
Private Limited Company
Active

Company Overview

About Marubeni Copper Holdings Ltd
MARUBENI COPPER HOLDINGS LIMITED was founded on 2016-03-08 and has its registered office in London. The organisation's status is listed as "Active". Marubeni Copper Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 COPPER HOLDINGS LIMITED
 
Legal Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
 
Filing Information
Company Number 10049546
Company ID Number 10049546
Date formed 2016-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:45:43
Primary Source:Companies House
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Company Officers of MARUBENI COPPER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAJIME ICHIKI
 Director 2018-04-05
TAKANORI TANAKA
 Director 2016-06-17
DAISUKE TSUCHIYA
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAKOTO TERAMOTO
 Director 2016-06-17 2018-04-05
HIROSHI WATANABE
 Director 2016-03-08 2016-06-17
KENTARO YAMASAKI
 Director 2016-03-08 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAJIME ICHIKI NIPPON LP RESOURCES UK LIMITED Director 2018-04-05 CURRENT 2018-01-05 Active
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 FINANCE EUROPE PLC Director 2016-04-01 CURRENT 2012-03-09 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
2024-03-27CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TETSUYA ISHIDA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR TETSUYA ISHIDA
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP01DIRECTOR APPOINTED MR MASAFUMI ICHIGETSU
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDEAKI AZUMA
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CH01Director's details changed for Mr Joji Tezuka on 2021-05-05
2021-04-07AP01DIRECTOR APPOINTED MR JOJI TEZUKA
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HAJIME ICHIKI
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE TSUCHIYA
2020-04-17AP01DIRECTOR APPOINTED MR HIDEAKI AZUMA
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-01-16SH0110/01/20 STATEMENT OF CAPITAL USD 728150191
2019-05-20PSC02Notification of Marubeni Corporation as a person with significant control on 2016-04-06
2019-05-20PSC07CESSATION OF MARUBENI LP HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED SHUICHI KAMIZONO
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA
2018-05-15MEM/ARTSARTICLES OF ASSOCIATION
2018-05-15RES01ADOPT ARTICLES 15/05/18
2018-04-30RES01ADOPT ARTICLES 30/04/18
2018-04-17AP01DIRECTOR APPOINTED MR HAJIME ICHIKI
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO TERAMOTO
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;USD 713150191
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;USD 713150191
2017-07-10SH0130/06/17 STATEMENT OF CAPITAL USD 713150191
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;USD 698150191
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-07SH0118/01/17 STATEMENT OF CAPITAL USD 698150191
2017-02-02SH0120/12/16 STATEMENT OF CAPITAL USD 688150191
2016-11-30AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-11-03CH01Director's details changed for Mr Daisuke Tsuchiya on 2016-11-03
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI WATANABE
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO YAMASAKI
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;USD 2000001
2016-07-08SH0108/06/16 STATEMENT OF CAPITAL USD 2000001
2016-06-21AP01DIRECTOR APPOINTED TAKANORI TANAKA
2016-06-21AP01DIRECTOR APPOINTED MR MAKOTO TERAMOTO
2016-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARUBENI COPPER HOLDINGS LIMITED 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 COPPER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARUBENI COPPER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets
Patents
We have not found any records of MARUBENI COPPER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARUBENI COPPER HOLDINGS LIMITED
Trademarks
We have not found any records of MARUBENI COPPER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARUBENI COPPER HOLDINGS LIMITED. 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 (08990 - Other mining and quarrying n.e.c.) as MARUBENI COPPER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARUBENI COPPER HOLDINGS LIMITED 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 COPPER HOLDINGS LIMITED 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 COPPER HOLDINGS LIMITED 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