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Ricoh Europe Finance Limited

00777924

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 18/10/1963

Previously known as

Nrg Finance Limited · until 30/03/2007
Gestetner Finance Limited · until 16/07/2001
Bozley Limited · until 20/07/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70221
Financial management

Officers

Mr Timothy Ian Stuart

director · Since 02/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Stephen John Carr

secretary · Since 12/09/2023

Mr Yasutaka Ishikawa

director · Since 01/10/2025

DIRECTOR

JAPANESE · JAPAN · Age 52

Timothy Ian Stuart

director · Since 02/10/2018

British · United Kingdom · Age 51

Stephen John Carr

secretary · Since 12/09/2023

Yasutaka Ishikawa

director · Since 01/10/2025

Japanese · Japan · Age 52

Former

Ronald Gregory Melgaard

director · Resigned 29/04/1992

David Gestetner

director · Resigned 07/09/1993

Brian Mawson Copsey

director · Resigned 06/10/1993

Jeremy Nigel Sokel

secretary · Resigned 23/05/1994

Sarah Elizabeth Snow

director · Resigned 12/08/1994

Richard Leslie Ernest Lewis

director · Resigned 11/10/1994

David Martin Smith

director · Resigned 28/02/1995

Heledd Mair Hanscomb

secretary · Resigned 10/04/1995

Bryan Donaghey

director · Resigned 20/12/1996

Andrew Clive Woods

director · Resigned 01/06/1997

Anthony James King

director · Resigned 30/07/1998

Stephen John King

director · Resigned 25/01/2002

Nrg Corporate Services Ltd

corporate secretary · Resigned 14/01/2005

Peter Henry Holmes-Johnson

director · Resigned 31/08/2005

Peter Henry Holmes-Johnson

secretary · Resigned 31/08/2005

Alan Gerard Schmidt

director · Resigned 26/01/2016

Ian Peter Winham

director · Resigned 31/03/2018

Nicola Clare Downing

director · Resigned 02/10/2018

Takashi Kawaguchi

director · Resigned 02/10/2018

Yoshitaka Motomura

director · Resigned 01/04/2021

Nicola Clare Downing

secretary · Resigned 06/06/2022

Constantia Smith

director · Resigned 06/06/2022

Norihiro Yamamoto

director · Resigned 06/06/2022

Constantia Smith

secretary · Resigned 04/09/2023

Masaki Kawakami

director · Resigned 01/10/2025

Persons with Significant Control

Ricoh Europe Holdings Plc

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 6273215 · England · Plc

Notified 06/04/2016

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 20 Triton Street
2026-07-21

20 TRITON STREET

post town → London
2026-07-21

LONDON