UK Companies House feature
TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
Profile
- Company number
- 02138407
- Status
- Active
- Incorporation
- 1987-06-08
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Telehouse Management Limited · 100% held · United Kingdom · building management company
- Telehouse Ireland Limited · 100% held · Ireland · dormant company
- Grove Asset 3 S.A.R.L · 100% held · Luxembourg · asset management company
- Grove Property Unit Trust 3 Ltd · 99% held · Jersey · unit trust scheme
Significant events
- “During 2024, the European data centre market continued to experience robust growth, underpinned by accelerating demand for digital infrastructure across sectors and increased demand for Al and cloud services.”
- “In London, the Telehouse South facility which originally opened in 2022, completed a major upgrade including two additional floors of colocation space (six and seven) each providing up to 2.7MW of IT load, increasing the facility's total capacity to 7.7MW across three floors.”
- “In Paris, Telehouse International Corporation of Europe Ltd initiated a major programme of work supported by an investment of eighty million euros, to upgrade its flagship data centre Telehouse 2 Paris.”
- “Telehouse International Corporation of Europe Ltd is developing a liquid cooling laboratory at its Docklands campus, in partnership with Accelsius™, EkkoSense, JetCool®, and Legrand, to showcase advanced cooling technologies designed to address the thermal challenges of high-performance computing and Al workloads. The lab is due to open later this year.”
- “In Paris, Telehouse International Corporation of Europe Ltd inaugurated a new AI-ready hosting platform at its Magny 2 data centre, part of the TH3 Paris Magny campus. This facility offers three megawatts of power capacity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POBJOY, Laura May | Secretary | 2025-09-17 | — | — |
| HONDA, Kenkichi | Director | 2024-04-01 | Feb 1972 | Japanese |
| LEWIS, Paul Gareth | Director | 2023-04-01 | Mar 1973 | British |
| OHNO, Kouhei | Director | 2026-04-01 | Jul 1975 | Japanese |
| PESTRIDGE, Mark Vaughan | Director | 2023-04-01 | Dec 1967 | British |
| SUZUKI, Motoyuki | Director | 2023-04-01 | May 1969 | Japanese |
| TSUTSUI, Ken | Director | 2026-04-01 | Oct 1969 | Japanese |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNINGTON, Adrian John | Secretary | 2001-07-09 | 2007-04-19 |
| BANNINGTON, Adrian John | Secretary | — | 1993-05-19 |
| CORT, Sarah Louise | Secretary | 2023-03-16 | 2025-09-17 |
| MATHEWS, Maya Ann | Secretary | 1993-05-19 | 2001-07-06 |
| WALLER, Clare Louise | Secretary | 2007-04-19 | 2009-11-04 |
| AKAZAWA, Hideki | Director | 2002-09-15 | 2004-04-01 |
| ARUGA, Teiichi | Director | — | 1993-12-13 |
| BANNINGTON, Adrian John | Director | — | 1993-05-19 |
| BANNINGTON, Adrian John | Director | — | 2007-10-11 |
| CARD, Simon Richard | Director | 1995-07-28 | 1998-02-10 |
| CHESNEL, Roger | Director | 2011-04-01 | 2017-03-31 |
| ENDO, Makoto | Director | 1992-12-10 | 1996-10-04 |
| ENDO, Takeji | Director | — | 1994-04-25 |
| FRAY, Andrew Nicholas | Director | 2008-04-01 | 2015-10-02 |
| FUJII, Akihito | Director | 2021-04-22 | 2022-04-01 |
| FUKUDA, Keimin | Director | — | 1993-10-01 |
| FUKUHARA, Seigo | Director | 2021-04-18 | 2022-10-01 |
| FUKUHARA, Seigo | Director | 2014-04-01 | 2015-03-31 |
| FUKUHARA, Seigo | Director | 2011-04-01 | 2012-04-01 |
| FUKUMA, Yosuke | Director | 2007-10-19 | 2011-04-01 |
| FURUYA, Masahiro | Director | 2004-04-01 | 2007-02-23 |
| HARRIS, Robert John | Director | 1998-10-01 | 2014-06-30 |
| HAYAKAWA, Shigenobu | Director | — | 1993-12-13 |
| HAYASHI, Masakazu | Director | — | 1992-12-10 |
| INOUE, Hiroshi | Director | 2012-04-01 | 2014-04-01 |
| ISHIBASHI, Noriaki | Director | 2002-09-15 | 2003-04-01 |
| JONES, Michael Collins | Director | — | 1995-06-15 |
| KAMIYAMA, Yuichi | Director | 1995-05-26 | 1998-07-30 |
| KATSUBE, Hideo | Director | 1999-07-23 | 2000-08-31 |
| KAWABATA, Hitoshi | Director | 2001-10-01 | 2002-02-20 |
| KAWABATA, Hitoshi | Director | 1998-07-30 | 2001-05-05 |
| KIMURA, Hiroyuki | Director | 2019-04-01 | 2021-04-18 |
| KINOTO, Naoki | Director | 1997-03-27 | 1999-07-20 |
| KOBAYASHI, Hiroshi | Director | 2012-04-01 | 2014-04-01 |
| KOIZUMI, Shigeyuki | Director | 2003-04-01 | 2005-04-01 |
| KUBOTA, Yasushi | Director | 2005-04-01 | 2011-04-01 |
| KURABAYASHI, Kazuo | Director | 2001-03-29 | 2002-02-20 |
| KUROKAWA, Hiroshi | Director | 1995-04-24 | 1997-03-11 |
| LYDFORD, Philip George | Director | 2005-08-10 | 2006-11-03 |
| MATHEWS, Maya Ann | Director | 1999-12-09 | 2001-07-06 |
| MATSUDA, Yasunori | Director | 2009-10-01 | 2011-04-01 |
| MATSUMOTO, Fujio | Director | — | 1995-08-23 |
| MIKI, Toshiaki | Director | 2007-02-23 | 2008-03-31 |
| MITSUI, Tokuji | Director | 2007-10-19 | 2012-04-01 |
| MITSUTAKE, Takashi | Director | 2022-10-01 | 2023-03-31 |
| MIURA, Takeo | Director | 2005-04-01 | 2007-10-18 |
| MIYOSHI, Kengo | Director | 1993-10-01 | 2001-10-22 |
| NAKAGIRI, Koichiro | Director | 2008-04-01 | 2009-10-01 |
| NAKAJIMA, Hirokazu | Director | 1992-12-10 | 1994-04-28 |
| NAKANISHI, Masaaki | Director | 2000-10-05 | 2005-04-01 |
| OHNO, Kouhei | Director | 2017-04-01 | 2021-04-18 |
| OTA, Makoto | Director | 2015-04-01 | 2017-03-31 |
| PAYNE, Katrina Maxwell | Director | 2003-03-01 | 2004-09-30 |
| REID, Michelle Catherine | Director | 2009-04-01 | 2017-03-31 |
| SAKAI, Ken | Director | 2017-04-01 | 2021-04-18 |
| SAKURAOKA, Takayo | Director | 2021-04-18 | 2026-03-31 |
| SASAKI, Gen | Director | 1994-12-21 | 1995-04-24 |
| SHIMIZU, Akira | Director | 1993-12-13 | 1995-05-05 |
| SHIMIZU, Kenichi | Director | 1997-09-11 | 1997-09-11 |
| SHINTANI, Yasuhiro | Director | 1998-06-05 | 2002-09-15 |
| SHIOZAKI, Yasuhiko | Director | 2018-04-02 | 2019-03-31 |
| SHIRAISHI, Vaoughio | Director | — | 1992-12-10 |
| SOSHI, Hiroyuki | Director | 2011-04-01 | 2018-04-02 |
| SUGIYAMA, Takashi | Director | 2014-04-01 | 2015-04-01 |
| SUSUKI, Kazuoki | Director | 1992-12-10 | 1993-12-13 |
| SUZUKAWA, Shinichi | Director | 2002-02-20 | 2005-04-01 |
| TAKAHASHI, Toshio | Director | 1996-11-15 | 2000-07-31 |
| TAKANABE, Shunji | Director | 1994-05-23 | 1999-11-30 |
| TAMURA, Toshiyuki | Director | 2013-04-01 | 2014-04-01 |
| TANAKA, Masahiro | Director | — | 1994-01-07 |
| TOMIZAWA, Masayuki | Director | 1993-12-13 | 1997-07-30 |
| TSUMEKAWA, Akira | Director | — | 1992-12-10 |
| WATANABE, Masaki | Director | 2014-04-01 | 2017-03-31 |
| WATANABE, Masaki | Director | 2011-04-01 | 2013-04-01 |
| YAMADA, Hideki | Director | 2005-04-01 | 2008-03-31 |
| YANAGISAWA, Takeyuki | Director | 2022-04-01 | 2026-03-31 |
| YOSHIDA, Mamoru | Director | 1999-12-09 | 2003-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kddi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | AA | accounts | accounts with accounts type group |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-07 | AA | accounts | accounts with accounts type group |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | CH01 | officers | change person director company with change date |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | CH01 | officers | change person director company with change date |
| 2023-05-26 | CH01 | officers | change person director company with change date |
| 2023-05-26 | CH01 | officers | change person director company with change date |
| 2023-05-15 | CH01 | officers | change person director company with change date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.