DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED

Key Data

Status

Active

Company No.

09853918

Incorporation date

03/11/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

12/03/2026

Appointment of Mr Yoshimasa Watahiki as a director on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Arinobu Soga as a director on 2026-03-12

View PDF (1 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

21/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

31/08/2025

Termination of appointment of Stuart Anthony Jarrold as a director on 2025-08-29

View PDF (1 pages)

31/08/2025

Appointment of Naoki Kitagawa as a director on 2025-08-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Mary Elizabeth Hitchon as a secretary on 2025-06-30

View PDF (1 pages)

08/04/2025

Appointment of Mr Arinobu Soga as a director on 2025-04-08

View PDF (2 pages)

31/03/2025

Termination of appointment of Peter Pontidas as a director on 2025-03-31

View PDF (1 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

28/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

07/05/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

22/02/2024

Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarrold, Stuart Anthony	Director	03/11/2015 - 29/08/2025	40
Pontidas, Peter	Director	03/11/2015 - 31/03/2025	8
Soga, Arinobu	Director	08/04/2025 - 12/03/2026	30
Hitchon, Mary Elizabeth	Secretary	16/03/2020 - 30/06/2025	-
Moberly, Andrew John	Secretary	03/11/2015 - 29/02/2020	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED

DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED is an(a) Active company incorporated on 03/11/2015 with the registered office located at 10 Triton Street, Regent's Place, London NW1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED?

DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED is currently Active. It was registered on 03/11/2015 .

Where is DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED located?

DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED is registered at 10 Triton Street, Regent's Place, London NW1 3BF.

What does DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED do?

DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Yoshimasa Watahiki as a director on 2026-03-12.