OpenCompanies

Willis Mitsui & Co Asset Management Limited

Company number
15983255
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2024
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Aviation House, Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3XR

Previous names

  • Bridgend Asset Management Limited (until 14 Jul 2025)

Officers

NameRoleAppointedResigned
HOLE, Brian Richard Director 3 Sep 2026
NAGATA, Yuichi Director 1 Jul 2025
YOSHIKAZU, Awazu Director 1 Jul 2025
COULCHER, Daniel Director 1 Jul 2025
WILLIS, Austin Chandler Director 27 Sep 2024 3 Sep 2026
HOLE, Brian Richard Director 27 Sep 2024 1 Jul 2025
POULAKIDAS, Dean Michael Director 27 Sep 2024 12 Jun 2025
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 27 Sep 2024 27 Sep 2024
VINCE, Thomas James Director 27 Sep 2024 27 Sep 2024

Control

NameNature of controlNotifiedCeased
Willis Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2024 1 Jul 2025
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2024 27 Sep 2024

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 Dormant £1

Data