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Companies House/Wembley/Company profile

ICHIBA UK LIMITED

Active
10901481·incorporated 2017-08-07

ICHIBA UK LIMITED is an active UK private limited company, incorporated on 7 August 2017 at Companies House (number 10901481; OpenRegistry canonical ID GB-10901481-ichiba-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 52,887 active UK entities in that code and one of 12,440 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-07
Registered Address
458 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ICHIBA UK LIMITED

Filings

Check filing history of ICHIBA UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ICHIBA UK LIMITED has 1 person with significant control on file:

  • Japan Centre Retail Ltd (United Kingdom reg. 16802339). Notified 2026-03-31.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Japan Centre Group Limited (England And Wales reg. 01240558). Notified 2017-08-07. Ceased 2018-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Japan Centre Group Holdings Ltd (England And Wales reg. 11028839). Notified 2018-01-05. Ceased 2026-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Japan Centre Group Limited (England And Wales reg. 01240558). Notified 2025-01-20. Ceased 2026-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10901481.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.