{ "company_number": "05922339", "name": "Tokai Tokyo Securities Europe Limited", "url": "/company/05922339", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-09-01", "dissolved_on": null, "sic_codes": [ { "code": "64991", "description": "Security dealing on own account", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64991" } ], "registered_address": { "id": 875883, "url": "/address/875883", "line1": "4TH FLOOR SALISBURY HOUSE", "line2": "LONDON WALL", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2M 5QQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05922339", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", 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"https://find-and-update.company-information.service.gov.uk/company/05922339/filing-history/MjAyODAxODU3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05922339/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05922339/filing-history/MjAwNjg4MjcyN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05922339/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "SHIIMADO, Kazuhiko", "person_url": "/person/7000213", "role": "director", "appointed_on": "2023-04-20", "resigned_on": "2026-07-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:49:04+00:00" }, { "name": "KUROZUMI, Masao", "person_url": "/person/7403373", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:52:04+00:00" }, { "name": "YUGUCHI, Kei", "person_url": "/person/7955298", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:12:05+00:00" }, { "name": "NAKAMURA, Soichi", "person_url": "/person/7955296", "role": "director", "appointed_on": "2020-05-26", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:12:05+00:00" } ], "psc": [ { "name": "Tokai Tokyo Financial Holdings Inc.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }