By when must ITOCHU TREASURY CENTRE EUROPE PLC's directors verify their identity with Companies House?

Directors of ITOCHU TREASURY CENTRE EUROPE PLC must verify their identity with Companies House by 2027-09-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of ITOCHU TREASURY CENTRE EUROPE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ITOCHU TREASURY CENTRE EUROPE PLC

06699600 · Plc · 18 years old

20 Primrose Street, London, EC2A 2EW

SIC 64999

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ITOCHU TREASURY CENTRE EUROPE PLC (ECCTA)

Directors of ITOCHU TREASURY CENTRE EUROPE PLC must verify their identity by 2027-09-30.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HOSHIBA, Akihidedirectorsince 2026-05-01

INOUE, Hidekidirectorsince 2026-05-01

ITAMI, Daisakudirectorsince 2023-10-18· also at FIRST RESPONSE FINANCE LIMITED, EUROPEAN TYRE ENTERPRISE LIMITED, ITOCHU EUROPE PLC and 2 more

SOGA, Kunihisadirectorsince 2025-05-01

Company secretary

HOSHIBA, Akihidesecretarysince 2026-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3UK RETAIL LIMITEDactivevia ABOGADO CUSTODIANS LIMITED (former)

4 TUNES MUSIC PUBLISHING LIMITEDactivevia ABOGADO NOMINEES LIMITED

436 HOLLOWAY ROAD LIMITEDactivevia ABOGADO CUSTODIANS LIMITED (former)

4LIFE RESEARCH UK LIMITEDactivevia ABOGADO CUSTODIANS LIMITED (former)

78 CANNON STREET GP LIMITEDactivevia ABOGADO CUSTODIANS LIMITED (former)

and 481 more active

In liquidation

DANONE WATERS (UK & IRELAND) LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

EDUTAINMENT OPERATIONS LIMITEDliquidationvia ABOGADO NOMINEES LIMITED

MACQUARIE COMMODITIES (UK) LIMITEDliquidationvia ABOGADO CUSTODIANS LIMITED (former)

MACQUARIE COMMODITIES FINANCE (UK) LIMITEDliquidationvia ABOGADO CUSTODIANS LIMITED (former)

MEIF II CP HOLDINGS 2 LIMITEDliquidationvia ABOGADO CUSTODIANS LIMITED (former)

and 1 more in liquidation

Dissolved

100 NEW BRIDGE STREET MANAGEMENT LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)

1ST CLASS PACKAGING LIMITEDdissolvedvia ABOGADO NOMINEES LIMITED

25/27/29 CHESHAM STREET NO.1 LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)

8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)

8 MILES CAPITAL LIMITEDdissolvedvia ABOGADO CUSTODIANS LIMITED (former)

and 457 more dissolved

Other status

ARTISAN BARREL HOLDINGS LIMITEDconverted closedvia ABOGADO CUSTODIANS LIMITED (former)

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED

CAIRNWELL MANAGEMENT SERVICES LTDconverted closedvia ABOGADO NOMINEES LIMITED

MEIF II CP HOLDINGS 3 LIMITEDadministrationvia ABOGADO CUSTODIANS LIMITED (former)

ONESUBSEA PROCESSING UK LIMITEDconverted closedvia ABOGADO NOMINEES LIMITED

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Itochu Corporation

Corporate entity

Osaka Legal Affairs Bureau 1200-01-077358

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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