MITSUBISHI ESTATE LONDON LIMITED

Active London

Buying and selling of own real estate

23 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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MITSUBISHI ESTATE LONDON LIMITED

Buying and selling of own real estate

Founded 24 Oct 1989 Active London, England 23 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

PATERNOSTER ASSOCIATES LIMITED 20 Dec 2010 — 2 Apr 2014
PATERNOSTER ASSOCIATES 24 Oct 1989 — 20 Dec 2010
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Oct 2025 Next due 4 Nov 2026 6 months remaining
Net assets £895M £110M 2024 year on year
Total assets £1,993M £137M 2024 year on year
Total Liabilities £1,098M £27M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Website

www.example.com

Full company profile for MITSUBISHI ESTATE LONDON LIMITED (02435659), an active property, infrastructure and construction company based in London, England. Incorporated 24 Oct 1989. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.16M

Decreased by £5.86M (-49%)

Net Assets

£894.83M

Increased by £110.22M (+14%)

Total Liabilities

£1098.36M

Increased by £27.02M (+3%)

Turnover

£25.23M

Decreased by £9.50M (-27%)

Employees

23

Increased by 1 (+5%)

Debt Ratio

55%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 367,456,689 Shares £824291174.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 202495,000,000£95.00m£1
16 Dec 2024100,000,000£100.00m£1
29 Jul 201913,809,331£13.81m£1
29 Jul 20191£1.5£1.5
7 Jan 201927,195,344€824290834.22m€30.31m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitsubishi Estate Europe Limited
100.0%
510,243,895

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MITSUBISHI ESTATE LONDON LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Third Floor, 5 Golden Square, London (W1F 9BS) CITY OF WESTMINSTER
Leasehold£174,9998 May 2015
70, 71 and 73 to 78 (odd and even numbers) Petty France and 9 to 11 (odd and even numbers) Vandon Street, London (SW1H 9HD) CITY OF WESTMINSTER
Freehold-19 Dec 2013
Warwick Court, Paternoster Square, London (EC4M 7DX) CITY OF LONDON
Leasehold-16 Apr 2003
9-13 PATERNOSTER ROW, LONDON EC4M 7EJ CITY OF LONDON
Leasehold--
Third Floor, 5 Golden Square, London (W1F 9BS)
Leasehold £174,999
Added 8 May 2015
District CITY OF WESTMINSTER
70, 71 and 73 to 78 (odd and even numbers) Petty France and 9 to 11 (odd and even numbers) Vandon Street, London (SW1H 9HD)
Freehold
Added 19 Dec 2013
District CITY OF WESTMINSTER
Warwick Court, Paternoster Square, London (EC4M 7DX)
Leasehold
Added 16 Apr 2003
District CITY OF LONDON
9-13 PATERNOSTER ROW, LONDON EC4M 7EJ
Leasehold
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Yoshitaka Haraguchi as director on 2026-04-01
1 Apr 2026OfficersTermination of Yuichi Sasa as director on 2026-03-31
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updates
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2025OfficersTermination of Mitsuyasu Hirano as director on 2025-03-19
1 Apr 2026 Officers

Appointment of Yoshitaka Haraguchi as director on 2026-04-01

1 Apr 2026 Officers

Termination of Yuichi Sasa as director on 2026-03-31

31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Officers

Termination of Mitsuyasu Hirano as director on 2025-03-19

Recent Activity

Latest Activity

Appointment of Yoshitaka Haraguchi as director on 2026-04-01

3 weeks ago on 1 Apr 2026

Termination of Yuichi Sasa as director on 2026-03-31

3 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-10-21 with updates

5 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 Aug 2025

Termination of Mitsuyasu Hirano as director on 2025-03-19

1 years ago on 1 Apr 2025