SHOGUN FINANCE LIMITED

active Company number 01963821

Private Limited by Shares · Incorporated on 22nd Nov 1985

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SIC code: 64999
Registered office: London, EC2N 1HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHOGUN FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2N 1HZ £260,000,000 as of 20th Dec 2017 View postcode page

Average price (all time) £260,000,000

Average price (since 2016) £260,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anish Ambani	Director	15th Mar 2023		British	View profile
David Hennessey	Secretary	16th Apr 2026	This company	Not recorded	View profile
James McCaffrey	Director	9th Dec 2019		British	View profile
Nicholas Williams	Director	29th Oct 2022		British	View profile
Black Horse Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Colt Car Company Limited (The) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Spitalgate Dealer Services Limited (ceased)	Corporate PSC	28th Apr 2017	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	10523134	13th Dec 2016	active
EMBARK CORPORATE SERVICES LIMITED	10405135	1st Oct 2016	active
EMBARK INVESTMENT SERVICES LIMITED	09955930	18th Jan 2016	active
EMBARK TRUSTEES LIMITED	08979345	4th Apr 2014	active
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED	08384014	31st Jan 2013	dissolved

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Nov 1985
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Nov 1985 Company incorporated
2nd Dec 1991 Colin Cole resigned as Director
2nd Dec 1991 Philip Holt appointed as Director
16th Jun 1993 Philip Holt resigned as Director
17th Sep 1993 Christopher Coles appointed as Director
17th Sep 1993 Alister Chisholm appointed as Director
11th Apr 1995 Brian Marsh resigned as Secretary
11th Apr 1995 John Ross appointed as Secretary
2nd Jun 1995 Peter Beaumont resigned as Director
15th Sep 1995 Kenji Matsuo appointed as Director
15th Sep 1995 Stephen Dixon appointed as Director
22nd Jan 1997 John Davies resigned as Director
22nd Jan 1997 Peter Hook appointed as Director
24th Jan 1997 Michael Kemp appointed as Director
15th Apr 1997 Ronald Maclachlan appointed as Director
13th May 1997 Christopher Coles resigned as Director
30th Jun 1997 John Ross resigned as Secretary
30th Jun 1997 Michael Kilbee appointed as Secretary
18th Jul 1997 Kevin Kennedy appointed as Director
23rd Feb 1999 Michael Kemp resigned as Director
23rd Feb 1999 Kevin Kennedy resigned as Director
23rd Feb 1999 Kenji Matsuo resigned as Director
10th Mar 1999 Ronald Maclachlan resigned as Director
1st Apr 1999 Robin Birkett appointed as Director
25th May 1999 Stephen Dixon resigned as Director
31st Dec 1999 Peter Hook resigned as Director
1st Jan 2000 John Davies appointed as Director
24th Aug 2000 Robin Birkett resigned as Director
1st Jul 2004 Nobuo Eguchi appointed as Director
18th Dec 2006 John Davies resigned as Director
31st Aug 2007 Nobuo Eguchi resigned as Director
31st Aug 2007 Zenta Ishikawa appointed as Director
30th Apr 2008 Michael Kilbee resigned as Secretary
30th Apr 2008 Philippa Richardson appointed as Secretary
5th Jan 2009 William Hamer appointed as Director
1st Jul 2009 Robert Lewis appointed as Director
6th Jul 2009 William Hamer resigned as Director
13th Jul 2009 Zenta Ishikawa resigned as Director
13th Jul 2009 Lance Bradley appointed as Director
1st Sep 2010 Philippa Richardson resigned as Secretary
1st Sep 2010 Paul Gittins appointed as Secretary
31st Jan 2011 Robert Lewis resigned as Director
24th Jul 2015 Junichi Iwata appointed as Director
21st Sep 2015 Christopher Adams appointed as Director
21st Sep 2015 Richard Jones appointed as Director
6th Apr 2016 Black Horse Group Limited appointed as Corporate PSC
6th Apr 2016 Colt Car Company Limited (The) appointed as Corporate PSC
16th Aug 2016 Paul Gittins resigned as Secretary
16th Aug 2016 David Hennessey appointed as Secretary
21st Nov 2016 Alister Chisholm resigned as Director
18th Jan 2017 Junichi Iwata resigned as Director
6th Feb 2017 Paul Brigden appointed as Director
23rd Feb 2017 Lance Bradley resigned as Director
28th Apr 2017 Colt Car Company Limited (The) ceased to be a Corporate PSC
28th Apr 2017 Spitalgate Dealer Services Limited appointed as Corporate PSC
10th Aug 2017 Masami Ichiki appointed as Director
11th Mar 2019 Masami Ichiki resigned as Director
14th Jun 2019 Hajime Machimura appointed as Director
13th Jul 2019 Janice Cadden appointed as Director
22nd Nov 2019 Christopher Adams resigned as Director
22nd Nov 2019 Janice Cadden resigned as Director
9th Dec 2019 James McCaffrey appointed as Director
9th Dec 2019 Israel Perez appointed as Director
30th Sep 2021 Paul Brigden resigned as Director
12th Oct 2021 Hajime Machimura resigned as Director
12th Oct 2021 Spitalgate Dealer Services Limited ceased to be a Corporate PSC
28th Oct 2022 Richard Jones resigned as Director
29th Oct 2022 Nicholas Williams appointed as Director
24th Feb 2023 Israel Perez resigned as Director
15th Mar 2023 Anish Ambani appointed as Director
8th Jan 2024 David Hennessey resigned as Secretary
19th Jan 2024 Paul Gittins appointed as Secretary
31st Jul 2024 Paul Gittins resigned as Secretary
31st Jul 2024 James Hickling appointed as Secretary
27th Feb 2026 Confirmation statement made up
15th Apr 2026 James Hickling resigned as Secretary
16th Apr 2026 David Hennessey appointed as Secretary
30th Sep 2027 Next accounts due

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