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Marubeni Copper Holdings Limited LONDON

Founded in 2016, Marubeni Copper Holdings, classified under reg no. 10049546 is an active company. Currently registered at 95 Gresham Street EC2V 7AB, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Masafumi I., Joji T.. Of them, Joji T. has been with the company the longest, being appointed on 1 April 2021 and Masafumi I. has been with the company for the least time - from 1 April 2022. As of 9 May 2024, there were 9 ex directors - Tetsuya I., Hideaki A. and others listed below. There were no ex secretaries.

Marubeni Copper Holdings Limited Address / Contact

Office Address 95 Gresham Street
Town London
Post code EC2V 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10049546
Date of Incorporation Tue, 8th Mar 2016
Industry Other mining and quarrying n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Masafumi I.

Position: Director

Appointed: 01 April 2022

Joji T.

Position: Director

Appointed: 01 April 2021

Tetsuya I.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Hideaki A.

Position: Director

Appointed: 17 April 2020

Resigned: 01 April 2022

Shuichi K.

Position: Director

Appointed: 01 November 2018

Resigned: 01 April 2021

Hajime I.

Position: Director

Appointed: 05 April 2018

Resigned: 01 April 2021

Makoto T.

Position: Director

Appointed: 17 June 2016

Resigned: 05 April 2018

Takanori T.

Position: Director

Appointed: 17 June 2016

Resigned: 01 November 2018

Kentaro Y.

Position: Director

Appointed: 08 March 2016

Resigned: 17 June 2016

Hiroshi W.

Position: Director

Appointed: 08 March 2016

Resigned: 17 June 2016

Daisuke T.

Position: Director

Appointed: 08 March 2016

Resigned: 17 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Marubeni Corporation from Tokyo, Japan. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Marubeni Lp Holding B.v. that put Amsterdam, Netherlands as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marubeni Corporation

4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

Legal authority Japanese
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Marubeni Lp Holding B.V.

Luna Arena Herikergergweg 238, Amsterdam, 1101 CM, Netherlands

Legal authority Laws Of The Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Dutch Chamber Of Commerce In Amsterdam
Registration number 33288675
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, May 2023 		Free Download (23 pages)

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