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Companies/15415973

Tokyo Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · No cessation recorded

Source record 119006487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CD
Carlo DemartiniCurrent director
Appointed 2026-03-11
+4 others
KB
Kushal Kumar BanerjeeCurrent director
Appointed 2025-03-18 · 1 yr · Director
+3 others
JK
John KarlssonCurrent director
Appointed 2025-03-18 · 1 yr · Director
+3 others
MM
Maciej MauschCurrent director
Appointed 2024-02-16 · 2 yrs · Investment Director
+3 others
Show 2 historical appointments
TW
Troy WeeksResigned director
Resigned 2024-01-16 · Investor
HG
Harry GossResigned director
Resigned 2024-01-16 · 2 yrs · Investor

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active