Founded in 2004, Shinsei International, classified under reg no. 05232501 is an active company. Currently registered at 43 London Wall EC2M 5TF, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 6 directors, namely Takahiro Y., Noboru K. and Masahiko M. and others. Of them, Akihiko W. has been with the company the longest, being appointed on 24 June 2019 and Takahiro Y. and Noboru K. and Masahiko M. and Masato T. have been with the company for the least time - from 1 January 2024. As of 26 April 2024, there were 21 ex directors - Naohisa A., Takaki T. and others listed below. There were no ex secretaries.
| Office Address | 43 London Wall |
| Town | London |
| Post code | EC2M 5TF |
| Country of origin | United Kingdom |
| Registration Number | 05232501 |
| Date of Incorporation | Wed, 15th Sep 2004 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 24 June 2019
Position: Corporate Secretary
Appointed: 15 September 2004
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Sbi Holdings, Inc from Minato-Ku106-6019, Japan. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shinsei Bank, Limited that put Tokyo103-8303, Japan as the official address. This PSC has a legal form of "a kabushiki-gaisha (publically traded)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sbi Holdings, Inc
19f Izumi Garden Tower 1-6-1, Roppongi, Minato-Ku106-6019, Tokyo, Japan
| Legal authority | Japanese |
| Legal form | Public Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Regional Legal Affairs Bureau |
| Registration number | 0104-01-045208 |
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shinsei Bank, Limited
4-3 Nihonbashi-Muromachi 2-Chome Chuo-Ku, Tokyo103-8303, Japan
| Legal authority | Japanese |
| Legal form | Kabushiki-Gaisha (Publically Traded) |
| Country registered | Japan |
| Place registered | Tokyo |
| Registration number | 0100-01-016855 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 21st, April 2023 |
accounts | Free Download (28 pages) |
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