SBI SHINSEI INTERNATIONAL LIMITED
43 LONDON WALL, LONDON EC2M 5TF- Active
- Private Limited Company
- Company No. 05232501
- Last Updated: 01 Mar 2024
Company Profile
SBI SHINSEI INTERNATIONAL LIMITED was incorporated on Wednesday, September 15, 2004 as a Private Limited Company with registered address in LONDON. SBI SHINSEI INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | SBI SHINSEI INTERNATIONAL LIMITED |
|---|---|
| Company number | 05232501 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sbi Holdings, Inc 1-6-1, Roppongi |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shinsei Bank, Limited Chuo-Ku |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SBI SHINSEI INTERNATIONAL LIMITED | 15 Sep 2004 |
| SHINSEI INTERNATIONAL LIMITED | 22 Nov 2023 |