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Willis Mitsui & Co Asset Management Limited

Willis Mitsui & Co Asset Management Limited is a dormant company incorporated on 27 September 2024 with the registered office located in Bridgend, Mid Glamorgan. Willis Mitsui & Co Asset Management Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15983255
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (19 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aviation House, Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3XR
Wales
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance • Japanese • Lives in Ireland • Born in Feb 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1980
Director • General Manager • Japanese • Lives in Japan • Born in Aug 1972
Director • General Counsel • American • Lives in United States • Born in Oct 1968
Director • Finance • British • Lives in Ireland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Engine Repair Centre (UK) Limited
Dean Michael Poulakidas, Austin Chandler Willis, and 1 more are mutual people.
Active
Willis Aviation Services Limited
Dean Michael Poulakidas, Austin Chandler Willis, and 1 more are mutual people.
Active
Willis Sustainable Fuels (UK) Limited
Dean Michael Poulakidas, Austin Chandler Willis, and 1 more are mutual people.
Active
Willis Aeronautical Services (UK) Limited
Austin Chandler Willis and Brian Richard Hole are mutual people.
Active
UK Renewables Energy Group Limited
Thomas James Vince is a mutual person.
Active
Trading 212 Money Limited
Thomas James Vince is a mutual person.
Active
Wildbrain Leash Production (UK) Limited
Thomas James Vince is a mutual person.
Active
HSBC Semfi Limited
Thomas James Vince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
A Person with Significant Control (PSC) Resigned
7979 Years Ago on 31 Dec 9999
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Notification of PSC Statement
2 Months Ago on 11 Aug 2025
Willis Asset Management Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Brian Richard Hole Resigned
4 Months Ago on 1 Jul 2025
Awazu Yoshikazu Appointed
4 Months Ago on 1 Jul 2025
Yuichi Nagata Appointed
4 Months Ago on 1 Jul 2025
Mr Daniel Coulcher Appointed
4 Months Ago on 1 Jul 2025
Dean Michael Poulakidas Resigned
4 Months Ago on 12 Jun 2025
Accounting Period Shortened
11 Months Ago on 25 Nov 2024
Name changed from Bridgend Asset Management Limited
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Notification of a person with significant control statement
Submitted on 11 Aug 2025
Cessation of A Person with Significant Control as a person with significant control on 31 December 9999
Submitted on 8 Aug 2025
Cessation of Willis Asset Management Limited as a person with significant control on 1 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Brian Richard Hole as a director on 1 July 2025
Submitted on 24 Jul 2025
Appointment of Awazu Yoshikazu as a director on 1 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Daniel Coulcher as a director on 1 July 2025
Submitted on 23 Jul 2025
Appointment of Yuichi Nagata as a director on 1 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 14 Jul 2025
Termination of appointment of Dean Michael Poulakidas as a director on 12 June 2025
Submitted on 25 Jun 2025
Repayment History
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