I-Environment Investments Limited
- Active
- Incorporated on 31 Mar 2011
Reg Address: The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
- Summary The company with name "I-Environment Investments Limited" is a ltd and located in The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. I-Environment Investments Limited is currently in active status and it was incorporated on 31 Mar 2011 (13 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in I-Environment Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daisaku Itami | Director | 1 Apr 2024 | Japanese | Active |
| 2 | Mitsuaki Harada | Director | 1 Apr 2024 | Japanese | Active |
| 3 | Tomohiro Ushiyama | Director | 1 Apr 2024 | Japanese | Active |
| 4 | Makoto Sato | Director | 24 Aug 2023 | Japanese | Active |
| 5 | Taku Kimura | Director | 1 Apr 2023 | Japanese | Active |
| 6 | Ryuichiro Yamashita | Director | 1 Apr 2023 | Japanese | Active |
| 7 | Kazuma Fukao | Director | 1 Apr 2023 | Japanese | Active |
| 8 | Ryota Ishigami | Director | 1 Apr 2022 | Japanese | Resigned 1 Apr 2024 |
| 9 | Tomoo Yokobori | Director | 1 Apr 2022 | Japanese | Resigned 1 Apr 2023 |
| 10 | Manabu Nishimura | Director | 1 May 2021 | Japanese | Resigned 1 Apr 2024 |
| 11 | Masashi Kanai | Director | 1 Apr 2021 | Japanese | Resigned 1 May 2021 |
| 12 | Kiyohiko Hayami | Director | 1 Apr 2021 | Japanese | Active |
| 13 | Ryosuke Fujita | Director | 1 Apr 2021 | Japanese | Active |
| 14 | Ryosuke Fujita | Director | 1 Apr 2021 | Japanese | Resigned 31 Mar 2022 |
| 15 | Kiyohiko Hayami | Director | 1 Apr 2021 | Japanese | Resigned 1 Apr 2023 |
| 16 | Masashi Kanai | Director | 1 Apr 2021 | Japanese | Resigned 1 Apr 2023 |
| 17 | Masashi Kanai | Director | 1 Apr 2021 | Japanese | Active |
| 18 | Tsuneharu Hibino | Director | 1 Apr 2020 | Japanese | Resigned 1 Apr 2024 |
| 19 | Tsuneharu Hibino | Director | 1 Apr 2020 | Japanese | Active |
| 20 | Kenichi Kijima | Director | 1 May 2019 | Japanese | Active |
| 21 | Kenichi Kijima | Director | 1 May 2019 | Japanese | Resigned 1 May 2021 |
| 22 | Hiroyuki Kodera | Director | 1 Oct 2018 | Japanese | Resigned 1 Apr 2020 |
| 23 | Yuji Suzuki | Director | 1 Apr 2017 | Japanese | Resigned 1 Apr 2021 |
| 24 | Yuji Suzuki | Director | 1 Apr 2017 | Japanese | Resigned 1 Apr 2021 |
| 25 | Ryota Okura | Director | 1 Apr 2017 | Japanese | Resigned 1 Oct 2018 |
| 26 | Christopher Andrew Hewitt | Director | 20 May 2016 | British | Resigned 1 May 2019 |
| 27 | Tomoyuki Hirata | Director | 20 May 2016 | Japanese | Resigned 31 Mar 2017 |
| 28 | Toshio Hoshino | Director | 20 May 2016 | Japanese | Resigned 1 Apr 2021 |
| 29 | Toshio Hoshino | Director | 20 May 2016 | Japanese | Resigned 1 Apr 2021 |
| 30 | Ikuya Hirano | Director | 23 Mar 2015 | Japanese | Resigned 21 May 2016 |
| 31 | Eiichiro Higashiyama | Director | 1 Jan 2015 | Japanese | Resigned 31 Mar 2022 |
| 32 | Eiichiro Higashiyama | Director | 1 Jan 2015 | Japanese | Active |
| 33 | Hiroyuki Kodera | Director | 15 Apr 2014 | Japanese | Resigned 21 May 2016 |
| 34 | Yasuki Asakuno | Director | 15 Apr 2014 | Japanese | Resigned 31 Mar 2017 |
| 35 | Masahide Kitagawa | Director | 31 Oct 2013 | Japanese | Resigned 21 May 2016 |
| 36 | Yasuyuki Suzuki | Director | 3 Apr 2013 | Japanese | Resigned 31 Oct 2013 |
| 37 | Hajime Ichishi | Director | 3 Apr 2013 | Japanese | Resigned 1 Apr 2021 |
| 38 | Hajime Ichishi | Director | 3 Apr 2013 | Japanese | Resigned 1 Apr 2021 |
| 39 | Tsuneharu Hibino | Director | 26 Apr 2012 | Japanese | Resigned 1 Jan 2015 |
| 40 | Makoto Okamura | Director | 31 Mar 2011 | Japanese | Resigned 15 Apr 2014 |
| 41 | Naoki Tadenuma | Director | 31 Mar 2011 | Japanese | Resigned 3 Apr 2013 |
| 42 | Hajime Ichishi | Director | 31 Mar 2011 | Japanese | Resigned 26 Apr 2012 |
| 43 | Hiroki Hosoya | Director | 31 Mar 2011 | Japanese | Resigned 31 Oct 2013 |
| 44 | Eiichiro Higashiyama | Director | 31 Mar 2011 | Japanese | Resigned 15 Apr 2014 |
| 45 | Yasuhiko Asada | Director | 31 Mar 2011 | Japanese | Resigned 21 May 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Itochu Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | - | Active |
| 2 | Itochu Europe Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for I-Environment Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2023 | Download PDF |
| 9 | Accounts - Group | 10 Jan 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 5 Aug 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 22 Jul 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 May 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 May 2021 | Download PDF |
| 16 | Accounts - Group | 15 Apr 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2021 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2021 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2021 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
| 23 | Confirmation Statement - No Updates | 31 Mar 2021 | Download PDF |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Apr 2020 | Download PDF 33 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Apr 2020 | Download PDF 36 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2020 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 29 | Accounts - Group | 6 Dec 2019 | Download PDF 55 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 9 May 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 9 May 2019 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 4 Apr 2019 | Download PDF 3 Pages |
| 33 | Accounts - Group | 19 Oct 2018 | Download PDF 49 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 11 Oct 2018 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Oct 2018 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Oct 2018 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 Oct 2018 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 11 Oct 2018 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 11 Oct 2018 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2018 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
| 42 | Confirmation Statement - No Updates | 2 Apr 2018 | Download PDF 3 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 23 Oct 2017 | Download PDF 2 Pages |
| 44 | Accounts - Full | 12 Oct 2017 | Download PDF 32 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 46 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 6 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
| 50 | Accounts - Full | 22 Nov 2016 | Download PDF 28 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2016 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2016 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2016 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 3 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2016 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 8 Pages |
| 59 | Accounts - Full | 26 Nov 2015 | Download PDF 26 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2015 | Download PDF 8 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 22 Apr 2015 | Download PDF 2 Pages |
| 62 | Capital - Allotment Shares | 16 Apr 2015 | Download PDF 4 Pages |
| 63 | Resolution | 16 Apr 2015 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2015 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2015 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2015 | Download PDF 2 Pages |
| 67 | Accounts - Full | 3 Jan 2015 | Download PDF 26 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 23 Apr 2014 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 23 Apr 2014 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 23 Apr 2014 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 23 Apr 2014 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 9 Pages |
| 73 | Accounts - Full | 23 Dec 2013 | Download PDF 23 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 11 Nov 2013 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 11 Nov 2013 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 9 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
| 85 | Accounts - Full | 28 Dec 2012 | Download PDF 19 Pages |
| 86 | Capital - Allotment Shares | 14 May 2012 | Download PDF 3 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 27 Apr 2012 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 27 Apr 2012 | Download PDF 1 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 8 Pages |
| 90 | Incorporation - Company | 31 Mar 2011 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M C L Group Limited Mutual People: Kenichi Kijima | Active |
| 2 | I-Environment Investments Middle East Limited Mutual People: Kenichi Kijima , Eiichiro Higashiyama , Kiyohiko Hayami , Tsuneharu Hibino | Active |
| 3 | Itochu Treasury Centre Europe Plc Mutual People: Kenichi Kijima | Active |
| 4 | Itochu Europe Plc Mutual People: Kenichi Kijima | Active |