Menna Overview
Here’s a quick overview of NYK GROUP EUROPE LIMITED 👀 — a London based business that started in 1997.
NYK GROUP EUROPE LIMITED
- Company statusactive
- Company No03452566
- Age28 years 9 months Incorporated 15 October 1997
- Officers6
Address
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NYK GROUP EUROPE LIMITED is an active company incorporated on 15 October 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts Amended With Accounts Type Full
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Hayley Dawn | secretary | 15 Sept 2020 | |
| BEYER, Richard Carl | director | Oct 1969 | 01 Apr 2020 |
| HAGMAN, Carl-Johan | director | Jan 1966 | 01 Apr 2023 |
| KIYOHARA, Hayato | director | Jan 1978 | 01 Apr 2025 |
| YOSHIHARA, Shinichi | director | Apr 1968 | 01 Apr 2023 |
| YOSHIOKA, Ryosuke | director | Apr 1977 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nippon Yusen Kabushiki Kaisha | 06 Apr 2016 |
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Here’s a quick overview of NYK GROUP EUROPE LIMITED 👀 — a London based business that started in 1997.