SHINKIN INTERNATIONAL LTD.

SHINKIN INTERNATIONAL LTD. is an active private limited company, incorporated on 16 July 1990. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHINKIN INTERNATIONAL LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	85 LONDON WALL
Post Town	LONDON
Postcode	EC2M 7AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SHINKIN INTERNATIONAL LTD.

Directors

(The company's officers)

TAKAAKI ANDO

(~44 year old Japanese national)

1ST FLOOR, 85 LONDON WALL, LONDON, EC2M 7AD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MR HIROSHI SUDO

(~59 year old Japanese national)

3-7, YAESU 1-CHOME, CHUO-KU, TOKYO, 103-0028, JAPAN

Current Director
Gives occupation as CHAIRMAN
Usually resident in JAPAN

Appointed on 07/07/2017

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Current Secretary

Appointed on 25/03/2010

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)