- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ITOCHU TREASURY CENTRE EUROPE PLC
Registry identity
- Status
- active
- Incorporated
- 2008-09-16
- Legal form
- plc
- Activity
- 64999
- Registered office
- 20 Primrose Street, London, EC2A 2EW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ITOCHU TREASURY CENTRE EUROPE PLC
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITOCHU TREASURY CENTRE EUROPE PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ITOCHU TREASURY CENTRE EUROPE PLC, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06699600
- Status
- active
- Type
- plc
- Incorporated
- 2008-09-16
- Registered office
- 20 Primrose Street, London, EC2A 2EW
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-30
People & control
16 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HOSHIBA, Akihide
- secretary · appointed 2026-05-01 · Companies House
- director · Japanese · appointed 2026-05-01 · Companies House
- INOUE, Hideki
- director · Japanese · appointed 2026-05-01 · Companies House
- ITAMI, Daisaku
- director · Japanese · appointed 2023-10-18 · Companies House
- secretary · appointed 2023-10-18 · resigned · Companies House
- Itochu Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- EUROPEAN TYRE ENTERPRISE LIMITEDbeneficial owner
- ITOCHU FIBRE LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (UKCS) LIMITEDbeneficial owner
- SOGA, Kunihisa
- director · Japanese · appointed 2025-05-01 · Companies House
- ABE, Minoru
- director · Japanese · appointed 2016-04-01 · resigned · Companies House
- ABOGADO NOMINEES LIMITED
- corporate secretary · appointed 2008-09-16 · resigned · Companies House
- AKIYAMA, Naoto
- secretary · appointed 2010-01-22 · resigned · Companies House
- director · Japanese · appointed 2010-01-22 · resigned · Companies House
- AMANO, Keita
- director · Japanese · appointed 2014-05-01 · resigned · Companies House
- HACHIMURA, Tsuyoshi
- director · Japanese · appointed 2011-04-08 · resigned · Companies House
- HATTORI, Naoki
- secretary · appointed 2019-05-01 · resigned · Companies House
- director · Japanese · appointed 2016-11-18 · resigned · Companies House
- HIRANO, Ikuya
- secretary · appointed 2014-04-16 · resigned · Companies House
- director · Japanese · appointed 2014-04-16 · resigned · Companies House
- IMAZAWA, Yasuhiro
- secretary · appointed 2016-05-01 · resigned · Companies House
- OJIMA, Hisayoshi
- secretary · Japanese · appointed 2008-09-16 · resigned · Companies House
- TAKEUCHI, Toshiaki
- secretary · appointed 2024-04-01 · resigned · Companies House
- TONOMURA, Kinya
- secretary · appointed 2020-08-01 · resigned · Companies House
16 parties · 5 current. Ceased and resigned records are retained as history.