# Japan Centre Group Holdings Ltd

## Details

- **Company number:** [11028839](https://find-and-update.company-information.service.gov.uk/company/11028839)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2017
- **Registered office:** UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [Aoyama Investment Brain Limited](/group/17492) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTA, Michel | secretary | 30 Jul 2025 |  |
| MORISHITA, Masanori | director | 30 May 2024 |  |
| ASAI, Masao | director | 12 Mar 2018 |  |
| HIGAKI, Shusaku | director | 12 Mar 2018 |  |
| NAKAMURA, Takeshi | director | 30 May 2024 | 20 May 2025 |
| DE MEL, Devsiri Vishan Arjuna | secretary | 1 Mar 2022 | 31 Aug 2024 |
| TOKUMINE, Kunizou | director | 24 Oct 2017 | 30 May 2024 |
| TOKUMINE, Hannah | director | 24 Oct 2017 | 30 May 2024 |
| LOO, Chiew Leong | secretary | 24 Oct 2017 | 1 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Japan Centre Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Oct 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £640,224 | £1,302 | 4 |
| 31 Dec 2023 | £658,592 | £5,870 | 4 |
| 31 Dec 2022 | - | £7,221 | 1 |
| 31 Dec 2021 | - | £9,687 | 0 |
| 31 Dec 2019 | - | £9,996 | - |



## Owned by

Japan Centre Group Holdings Ltd → [Japan Centre Group Limited](/company/01240558) → [Kozosushi UK Limited](/company/15697645) → [Aoyama Investment Brain Limited](/company/12515638)




## Directors' other companies

- [MORISHITA, Masanori](/person/6752803) - director at [Japan Centre Group Limited](/company/01240558)
- [MORISHITA, Masanori](/person/6752803) - director at [Ichiba UK Limited](/company/10901481)