WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED

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WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

15983255

Incorporation date

27/09/2024

Size

Dormant

Contacts

Registered address

Registered address

Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3XRCopy
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Latest events (Record since 27/09/2024)
dot icon04/11/2025
Confirmation statement made on 2025-09-27 with updates
dot icon20/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/08/2025
Notification of a person with significant control statement
dot icon08/08/2025
Cessation of A Person with Significant Control as a person with significant control on 9999-12-31
dot icon08/08/2025
Cessation of Willis Asset Management Limited as a person with significant control on 2025-07-01
dot icon24/07/2025
Termination of appointment of Brian Richard Hole as a director on 2025-07-01
dot icon23/07/2025
Appointment of Mr Daniel Coulcher as a director on 2025-07-01
dot icon23/07/2025
Appointment of Yuichi Nagata as a director on 2025-07-01
dot icon23/07/2025
Appointment of Awazu Yoshikazu as a director on 2025-07-01
dot icon14/07/2025
Certificate of change of name
dot icon25/06/2025
Termination of appointment of Dean Michael Poulakidas as a director on 2025-06-12
dot icon20/01/2025
Statement of capital following an allotment of shares on 2025-01-01
dot icon25/11/2024
Current accounting period shortened from 2025-09-30 to 2024-12-31
dot icon29/09/2024
Confirmation statement made on 2024-09-27 with updates
dot icon27/09/2024
Incorporation
dot icon27/09/2024
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Aviation House, Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR on 2024-09-27
dot icon27/09/2024
Appointment of Mr Dean Michael Poulakidas as a director on 2024-09-27
dot icon27/09/2024
Appointment of Mr Brian Richard Hole as a director on 2024-09-27
dot icon27/09/2024
Appointment of Austin Chandler Willis as a director on 2024-09-27
dot icon27/09/2024
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-09-27
dot icon27/09/2024
Notification of Willis Asset Management Limited as a person with significant control on 2024-09-27
dot icon27/09/2024
Termination of appointment of Thomas James Vince as a director on 2024-09-27
dot icon27/09/2024
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-09-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/09/2024 - 27/09/2024
462
Vince, Thomas James
Director
27/09/2024 - 27/09/2024
217
Yoshikazu, Awazu
Director
01/07/2025 - Present
-
Willis, Austin Chandler
Director
27/09/2024 - Present
4
Poulakidas, Dean Michael
Director
27/09/2024 - 12/06/2025
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED

WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 27/09/2024 with the registered office located at Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3XR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?

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WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED is currently Active. It was registered on 27/09/2024 .

Where is WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED located?

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WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED is registered at Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3XR.

What does WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED do?

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WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-27 with updates.