Mitsui Bussan Commodities Ltd in 5 Paternoster Square LONDON

Mitsui Bussan Commodities Ltd LONDON

Founded in 2002, Mitsui Bussan Commodities, classified under reg no. 04395895 is an active company. Currently registered at 1st Floor Warwick Court EC4M 7DX, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2015/04/02 Mitsui Bussan Commodities Ltd is no longer carrying the name Mitsui & . Commodity Risk Management.

Currently there are 8 directors in the the firm, namely Toshifumi H., Kengo I. and Shu K. and others. In addition one secretary - Kengo I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mitsui Bussan Commodities Ltd Address / Contact

Office Address	1st Floor Warwick Court
Office Address2	5 Paternoster Square
Town	London
Post code	EC4M 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395895
Date of Incorporation	Fri, 15th Mar 2002
Industry	Security and commodity contracts dealing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Toshifumi H.

Position: Director

Appointed: 12 November 2021

Kengo I.

Position: Secretary

Appointed: 23 April 2021

Kengo I.

Position: Director

Appointed: 23 April 2021

Shu K.

Position: Director

Appointed: 16 January 2021

Takeshi O.

Position: Director

Appointed: 06 August 2018

Stuart A.

Position: Director

Appointed: 16 April 2015

Peter A.

Position: Director

Appointed: 16 April 2015

Martin A.

Position: Director

Appointed: 04 March 2015

Ryutaro T.

Position: Director

Appointed: 09 July 2013

Ryutaro T.

Position: Secretary

Appointed: 02 July 2018

Resigned: 23 April 2021

Fusaaki M.

Position: Director

Appointed: 11 June 2018

Resigned: 11 November 2020

Sho M.

Position: Director

Appointed: 01 September 2016

Resigned: 29 October 2021

Hiroyuki A.

Position: Director

Appointed: 01 July 2016

Resigned: 06 August 2018

Shigeo T.

Position: Director

Appointed: 15 September 2015

Resigned: 28 April 2017

Takeshi N.

Position: Director

Appointed: 16 April 2015

Resigned: 11 May 2018

Masato H.

Position: Director

Appointed: 27 September 2013

Resigned: 31 March 2015

Akira K.

Position: Director

Appointed: 29 July 2013

Resigned: 31 March 2015

Toshihiro K.

Position: Director

Appointed: 09 July 2013

Resigned: 01 November 2016

Kota U.

Position: Secretary

Appointed: 13 May 2013

Resigned: 02 July 2018

Kenryu K.

Position: Director

Appointed: 19 November 2012

Resigned: 26 February 2015

Hiromichi T.

Position: Director

Appointed: 31 October 2012

Resigned: 01 July 2016

Kojiro M.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2015

Sho M.

Position: Director

Appointed: 01 April 2012

Resigned: 31 October 2012

Shinji M.

Position: Secretary

Appointed: 24 June 2011

Resigned: 13 May 2013

Takakazu U.

Position: Director

Appointed: 20 June 2011

Resigned: 01 April 2012

Tsuguo K.

Position: Director

Appointed: 20 July 2010

Resigned: 23 April 2021

Shinsuke W.

Position: Director

Appointed: 20 July 2010

Resigned: 01 April 2012

Shinichi K.

Position: Director

Appointed: 01 July 2010

Resigned: 09 July 2013

Masahiko M.

Position: Director

Appointed: 30 April 2010

Resigned: 19 November 2012

Atsushi K.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2015

Shigeyuki T.

Position: Director

Appointed: 05 October 2009

Resigned: 20 July 2010

Daiske I.

Position: Director

Appointed: 01 September 2009

Resigned: 27 September 2013

Mitsuihiko K.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2010

Kengo I.

Position: Director

Appointed: 01 October 2008

Resigned: 01 November 2011

Tetsuya M.

Position: Director

Appointed: 01 April 2008

Resigned: 01 September 2009

Jun K.

Position: Director

Appointed: 27 July 2007

Resigned: 20 June 2011

Shigeo I.

Position: Director

Appointed: 10 April 2007

Resigned: 23 October 2009

Tsuyoshi T.

Position: Director

Appointed: 26 February 2007

Resigned: 30 April 2010

Katsumi O.

Position: Director

Appointed: 01 February 2007

Resigned: 21 April 2009

Akito O.

Position: Director

Appointed: 15 August 2006

Resigned: 26 June 2007

Keiji A.

Position: Director

Appointed: 09 May 2006

Resigned: 06 July 2007

Mitsuhiko K.

Position: Director

Appointed: 09 May 2006

Resigned: 01 April 2008

Kenichi H.

Position: Director

Appointed: 01 April 2006

Resigned: 01 July 2010

Atsushi M.

Position: Secretary

Appointed: 23 February 2006

Resigned: 24 June 2011

Osamu M.

Position: Director

Appointed: 23 February 2006

Resigned: 31 January 2007

Ryutaro T.

Position: Director

Appointed: 12 July 2005

Resigned: 01 October 2008

Shinichi K.

Position: Director

Appointed: 12 July 2005

Resigned: 23 February 2006

Tetsuya M.

Position: Director

Appointed: 07 December 2004

Resigned: 26 February 2007

Tsutomu Y.

Position: Director

Appointed: 07 December 2004

Resigned: 31 March 2006

Tatsuya S.

Position: Director

Appointed: 01 July 2004

Resigned: 09 July 2013

Hideki N.

Position: Director

Appointed: 02 April 2002

Resigned: 01 May 2006

Toshiro N.

Position: Director

Appointed: 15 March 2002

Resigned: 07 December 2004

Hiroshi H.

Position: Director

Appointed: 15 March 2002

Resigned: 20 July 2010

Akira K.

Position: Director

Appointed: 15 March 2002

Resigned: 01 September 2003

Christopher B.

Position: Secretary

Appointed: 15 March 2002

Resigned: 23 February 2006

Simon H.

Position: Secretary

Appointed: 15 March 2002

Resigned: 23 February 2006

Satoru O.

Position: Director

Appointed: 15 March 2002

Resigned: 14 March 2006

Seiichi S.

Position: Director

Appointed: 15 March 2002

Resigned: 02 April 2002

Minoru I.

Position: Director

Appointed: 15 March 2002

Resigned: 21 April 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Mitsui & Co., Ltd from Tokyo, Japan. The abovementioned PSC is categorised as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsui & Co., Ltd

2-1 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan

Legal authority	Law Of Japan
Legal form	Stock Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mitsui & . Commodity Risk Management	April 2, 2015
Mitsui & . Energy Risk Management	April 1, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 1st, August 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 10th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 11th, April 2016	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 20th, October 2015	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 1st, June 2015	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 9th, April 2015	annual return	Free Download (12 pages)
SH01	21688888.00 USD is the capital in company's statement on 2015/04/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 21st, January 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 25th, March 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 21st, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 15th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 7th, July 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 19th, April 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/03/16 with full list of members filed on: 5th, July 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 30th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (28 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2008	incorporation	Free Download (9 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (24 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (25 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (10 pages)
363(288)	2006/04/19 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 5th, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 5th, November 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (9 pages)
363(288)	2004/04/28 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2003	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2003	incorporation	Free Download (22 pages)
363a	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (9 pages)
363a	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, March 2002	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 15th, March 2002	incorporation	Free Download (28 pages)

Mitsui Bussan Commodities Ltd LONDON

Mitsui Bussan Commodities Ltd Address / Contact

Company Information / Profile

Company staff

Toshifumi H.

Kengo I.

Kengo I.

Shu K.

Takeshi O.

Stuart A.

Peter A.

Martin A.

Ryutaro T.

Ryutaro T.

Fusaaki M.

Sho M.

Hiroyuki A.

Shigeo T.

Takeshi N.

Masato H.

Akira K.

Toshihiro K.

Kota U.

Kenryu K.

Hiromichi T.

Kojiro M.

Sho M.

Shinji M.

Takakazu U.

Tsuguo K.

Shinsuke W.

Shinichi K.

Masahiko M.

Atsushi K.

Shigeyuki T.

Daiske I.

Mitsuihiko K.

Kengo I.

Tetsuya M.

Jun K.

Shigeo I.

Tsuyoshi T.

Katsumi O.

Akito O.

Keiji A.

Mitsuhiko K.

Kenichi H.

Atsushi M.

Osamu M.

Ryutaro T.

Shinichi K.

Tetsuya M.

Tsutomu Y.

Tatsuya S.

Hideki N.

Toshiro N.

Hiroshi H.

Akira K.

Christopher B.

Simon H.

Satoru O.

Seiichi S.

Minoru I.

People with significant control

Company previous names

Company filings

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