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Ricoh Europe Holdings Plc

06273215

active
plc
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 08/06/2007

Previously known as

Climbmount Ventures Limited · until 07/12/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Seiya Iwanaga

director · Since 01/07/2021

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr James William Brown

secretary · Since 05/03/2025

Mr David Mills

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Kazunori Kobayashi

director · Since 01/04/2026

JAPANESE · JAPAN · Age 59

Seiya Iwanaga

director · Since 01/07/2021

Japanese · United Kingdom · Age 55

James William Brown

secretary · Since 05/03/2025

David Mills

director · Since 25/03/2025

British · England · Age 68

Kazunori Kobayashi

director · Since 01/04/2026

Japanese · Japan · Age 59

Former

Company Directors Limited

corporate nominee director · Resigned 15/11/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/11/2007

Huntsmoor Limited

corporate director · Resigned 06/12/2007

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 10/12/2007

Shiro Sasaki

director · Resigned 01/04/2011

Shuzo Saito

director · Resigned 01/08/2012

Haruhisa Sakai

director · Resigned 19/07/2013

Akira Oyama

director · Resigned 01/04/2014

Hiroshi Osawa

director · Resigned 30/04/2016

Ian Peter Winham

director · Resigned 05/06/2017

Yoshinori Yamashita

director · Resigned 21/06/2017

Koichiro Tominaga

director · Resigned 30/04/2018

Kyoichiro Fujimoto

director · Resigned 30/09/2020

Akira Oyama

director · Resigned 01/04/2023

David Mills

director · Resigned 17/07/2023

Nicola Clare Downing

secretary · Resigned 05/03/2025

Nicola Clare Downing

director · Resigned 05/03/2025

Takahiro Irisa

director · Resigned 01/04/2026

Persons with Significant Control

Ricoh Company Ltd

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

8-13-1, Ginza, Chuo-Ku 104-8222

Notified 06/04/2016

Ricoh Company, Ltd

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

8-13-1, Ginza, Chuo-Ku,104-8222

Reg: 7752 · Tokyo · Public Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line120 Triton Street
2026-07-21

20 TRITON STREET

post townLondon
2026-07-21

LONDON