Nyk Group Europe Limited. Head office in London. Check Director.

Nyk Group Europe Limited, London

Nyk Group Europe Limited is a private limited company. Previously, it was named Nyk Uk Holding Limited (changed on 2004-01-14). Registered at Floor 19 1 Cabot Square, Canary Wharf, London E14 4QJ, this 26 years old company was incorporated on 1997-10-15 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this enterprise: Shu N. (appointed on 01 July 2023), Shinichi Y. (appointed on 01 April 2023), Carl-Johan H. (appointed on 01 April 2023). When it comes to the secretaries (1 in total), we can name: Hayley R. (appointed on 15 September 2020).

About
Name: Nyk Group Europe Limited
Number: 03452566
Incorporation date: 1997-10-15
End of financial year: 31 March


Address:	Floor 19 1 Cabot Square Canary Wharf London E14 4QJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nippon Yusen Kabushiki Kaisha

6 April 2016

Address	Yusen Building 3-2 Maranouchi 2 Chome, Chiyoda-Ku, Tokyo 100-0005, Japan
Legal authority	Japanese Law
Legal form	Stock Company
Country registered	Japan
Place registered	Unknown
Registration number	7010001023785
Nature of control:	75,01-100% shares

The deadline for Nyk Group Europe Limited confirmation statement filing is 2024-10-29. The most current confirmation statement was filed on 2023-10-15. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only corporation Nippon Yusen Kabushiki Kaisha that owns over 3/4 of shares. The corporate PSC is located at 3-2 Maranouchi 2 Chome, Chiyoda-Ku.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (93 pages)

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AA	Full accounts data made up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (93 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (93 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (42 pages)
AAMD	Full accounts with changes made up to March 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (42 pages)
AAMD	Full accounts with changes made up to March 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (86 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 31st, August 2017 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, September 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 5th, October 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 17, 2014: 74620000.00 GBP, 10000000.00 USD capital
AA	Full accounts data made up to March 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (33 pages)
AAMD	Full accounts with changes made up to March 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (176 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 15th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 1st, December 2011 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (84 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 25th, October 2010 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 16th, November 2009 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (43 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, April 2008 \| accounts	Free Download (43 pages)
363s	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 7th, December 2007 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 7th, December 2007 \| accounts	Free Download (45 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (5 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (41 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
363a	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (5 pages)
363a	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (5 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (37 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 17th, April 2004 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 17th, April 2004 \| accounts	Free Download (34 pages)
363s	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003 \| accounts	Free Download (2 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 29, 2002 (Director's particulars changed) annual return
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 29, 2002 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 21st, June 2002 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 21st, June 2002 \| accounts	Free Download (32 pages)
363s	Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to October 28, 2001 - Annual return with full member list filed on: 28th, October 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 18th, July 2001 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 18th, July 2001 \| accounts	Free Download (31 pages)
363s	Period up to October 27, 2000 - Annual return with full member list filed on: 27th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2000 - Annual return with full member list filed on: 27th, October 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, August 2000 \| accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, August 2000 \| accounts	Free Download (40 pages)
363a	Period up to November 15, 1999 - Annual return with full member list filed on: 15th, November 1999 \| annual return	Free Download (6 pages)
363a	Period up to November 15, 1999 - Annual return with full member list filed on: 15th, November 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 6th, July 1999 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 6th, July 1999 \| accounts	Free Download (31 pages)
363a	Period up to October 26, 1998 - Annual return with full member list filed on: 26th, October 1998 \| annual return	Free Download (7 pages)
363a	Period up to October 26, 1998 - Annual return with full member list filed on: 26th, October 1998 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 13th, October 1998 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 13th, October 1998 \| accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 8th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 8th, December 1997 \| accounts	Free Download (1 page)

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