M3 (EU) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

M3 (EU) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03527430

Founded13/03/1998

PurposeOther information service activities n.e.c.

AddressOne, Valentine Place, London, SE1 8QH

Confirmation StatementNext due: 15/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/03/1998

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/09/2024

Address updated

One, Valentine Place, London, Se1 8QH

01/02/2024

Appointed Takahiro Matsuoka (person)

Appointed as Director

13/03/1998

Company incorporated

Incorporation date: 1998-03-13

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/04/2026

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 21/04/2026

87.5%

Officers & directors

Takahiro Matsuoka

Director

Appointed: 01/02/2024

—

Anton Richter

Director

Appointed: 01/02/2018

—

Akihiko Tomaru

Director

Appointed: 23/08/2011

—

Ownership Timeline (3 changes)

21/04/2026

Appointed Unknown Owner (company)

owns or controls

21/04/2026

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One

Valentine Place

London

SE1 8QH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of relevant legal entity with significant control

21/04/2026

View

Cessation as person with significant control

21/04/2026

View

Confirmation statement

09/03/2026

View

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Change of registered office address

29/08/2024

View

Change of registered office address

06/12/2019

View

Change of registered office address

22/09/2014

View

Change of registered office address

22/09/2014

View

Change of registered office address

07/03/2013

View

Legacy

13/07/2007

View

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M3 (EU) LIMITED

Home

Regno Unito

London

M3 (EU) LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Appointed Takahiro Matsuoka (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of M3 (EU) LIMITED

Notice of relevant legal entity with significant control

Cessation as person with significant control

Confirmation statement

Companexia Document AI

Change of registered office address

Change of registered office address

Change of registered office address

Change of registered office address

Change of registered office address

Legacy

Altre aziende e persone