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BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02824795
Incorporation Date
1993-06-07
Company Type
Private limited company (Ltd.)
Address
Richmond, United Kingdom
Website
www.bandai.com/
Source: Companies House

BANDAI NAMCO AMUSEMENT EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02824795, and its current status with Companies House is active. The company was incorporated on 7 June 1993 and lists its registered address as Richmond, United Kingdom. 2 shareholders are on record for BANDAI NAMCO AMUSEMENT EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BANDAI NAMCO AMUSEMENT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BANDAI NAMCO HOLDINGS UK LIMITED, holding 100% — a majority holding — followed by BANDAI NAMCO HOLDINGS UK LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BANDAI NAMCO HOLDINGS UK LIMITED 100% Companies House
BANDAI NAMCO HOLDINGS UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BANDAI NAMCO AMUSEMENT EUROPE LIMITED are current appointments, filed with Companies House. Philip Millward (appointed 2002-04-30), John McKenzie (appointed 2022-04-01) and Kazuichi Kojima (appointed 2025-08-01) all serve as Director; Sarah Jennings (appointed 2024-10-17) serves as Company Secretary. The remaining 1 record shown (Raymond Bradley) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BANDAI NAMCO AMUSEMENT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Philip Millward ACTIVE

Appointed
2002-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McKenzie ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kazuichi Kojima ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Sarah Jennings ACTIVE

Appointed
2024-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Raymond Bradley RESIGNED

Appointed
1999-01-01
Resigned
2024-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BANDAI NAMCO AMUSEMENT EUROPE LIMITED sits 2 levels below its ultimate parent, BANDAI NAMCO HOLDINGS INC., registered in Japan. Immediately above BANDAI NAMCO AMUSEMENT EUROPE LIMITED is BANDAI NAMCO HOLDINGS UK LIMITED, holding 200% as filed in BANDAI NAMCO AMUSEMENT EUROPE LIMITED's own shareholder record with Companies House. BANDAI NAMCO HOLDINGS INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BANDAI NAMCO HOLDINGS INC.
Japan

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Frequently Asked Questions

Who owns BANDAI NAMCO AMUSEMENT EUROPE LIMITED?

Two shareholders are currently on record for BANDAI NAMCO AMUSEMENT EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANDAI NAMCO HOLDINGS UK LIMITED, holding 100% — a majority holding — followed by BANDAI NAMCO HOLDINGS UK LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BANDAI NAMCO AMUSEMENT EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BANDAI NAMCO AMUSEMENT EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BANDAI NAMCO AMUSEMENT EUROPE LIMITED have on record?

2 shareholders are shown on record for BANDAI NAMCO AMUSEMENT EUROPE LIMITED.

What is BANDAI NAMCO AMUSEMENT EUROPE LIMITED's company registration number?

BANDAI NAMCO AMUSEMENT EUROPE LIMITED's registration number is 02824795, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BANDAI NAMCO AMUSEMENT EUROPE LIMITED still an active company?

BANDAI NAMCO AMUSEMENT EUROPE LIMITED's status on Companies House is listed as active.

When was BANDAI NAMCO AMUSEMENT EUROPE LIMITED incorporated?

BANDAI NAMCO AMUSEMENT EUROPE LIMITED was incorporated on 7 June 1993, according to Companies House.

What is BANDAI NAMCO AMUSEMENT EUROPE LIMITED's registered address?

The registered address on file for BANDAI NAMCO AMUSEMENT EUROPE LIMITED is Richmond, United Kingdom.

What legal structure is BANDAI NAMCO AMUSEMENT EUROPE LIMITED registered as?

BANDAI NAMCO AMUSEMENT EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BANDAI NAMCO AMUSEMENT EUROPE LIMITED?

Four of the 5 officer records shown for BANDAI NAMCO AMUSEMENT EUROPE LIMITED are current appointments, filed with Companies House. Philip Millward (appointed 2002-04-30), John McKenzie (appointed 2022-04-01) and Kazuichi Kojima (appointed 2025-08-01) all serve as Director; Sarah Jennings (appointed 2024-10-17) serves as Company Secretary. The remaining 1 record shown (Raymond Bradley) is a former appointment that has since been resigned. Management authority at BANDAI NAMCO AMUSEMENT EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BANDAI NAMCO AMUSEMENT EUROPE LIMITED have a parent company or subsidiaries?

BANDAI NAMCO AMUSEMENT EUROPE LIMITED sits 2 levels below its ultimate parent, BANDAI NAMCO HOLDINGS INC., registered in Japan.

Can Zavia monitor changes to BANDAI NAMCO AMUSEMENT EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANDAI NAMCO AMUSEMENT EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANDAI NAMCO AMUSEMENT EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANDAI NAMCO AMUSEMENT EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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