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Company number
09316604

TAKRAM UK LTD.

Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAKRAM UK LTD.
Company number
09316604
Registered office
REGUS, 1ST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE, ENGLAND · 123 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2014
Status
Active
Age
11 years
Previous names
TAKRAM LTD. (to 23 Nov 2021)
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kinya Tagawa
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 24/01/2023
Takram Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kinya Tagawa
born 06/1976 · Japan owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 24/01/2023
Takram Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 24/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2023 Person with significant control ceased Takram Inc.
24/01/2023 Person with significant control added Mr Kinya Tagawa
23/11/2021 Registered name changed TAKRAM LTD. TAKRAM UK LTD.
06/04/2016 Person with significant control added Takram Inc.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 281
▼ 14.0%
327
Net assets 281
▼ 13.9%
327
Employees (avg) 1 1

Documents for TAKRAM UK LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TAKRAM UK LTD.?
According to the official registry, the company number of TAKRAM UK LTD. is 09316604.
Where is TAKRAM UK LTD. registered?
The registered office is REGUS, 1ST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE, ENGLAND.
What is the SIC code of TAKRAM UK LTD.?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls TAKRAM UK LTD.?
Mr Kinya Tagawa is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of TAKRAM UK LTD. due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About TAKRAM UK LTD. (09316604)

TAKRAM UK LTD. is a private limited company incorporated on 18 November 2014 and registered in the United Kingdom under company number 09316604. Its registered office is at REGUS, 1ST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Kinya Tagawa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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