Dentsu International Regents Place Finance Limited LONDON


Founded in 2015, Dentsu International Regents Place Finance, classified under reg no. 09853918 is an active company. Currently registered at 10 Triton Street NW1 3BF, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 27th Jan 2021 Dentsu International Regents Place Finance Limited is no longer carrying the name Dan Regents Place Finance.

At present there are 2 directors in the the firm, namely Stuart J. and Peter P.. In addition one secretary - Mary H. - is with the company. Currenlty, the firm lists one former director, whose name is Nicholas P. and who left the the firm on 13 February 2024. In addition, there is one former secretary - Andrew M. who worked with the the firm until 29 February 2020.

Dentsu International Regents Place Finance Limited Address / Contact

Office Address 10 Triton Street
Office Address2 Regent's Place
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09853918
Date of Incorporation Tue, 3rd Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Mary H.

Position: Secretary

Appointed: 16 March 2020

Stuart J.

Position: Director

Appointed: 03 November 2015

Peter P.

Position: Director

Appointed: 03 November 2015

Nicholas P.

Position: Director

Appointed: 03 November 2015

Resigned: 13 February 2024

Andrew M.

Position: Secretary

Appointed: 03 November 2015

Resigned: 29 February 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Dentsu International Holdings Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dentsu International Holdings Limited

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3118854
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dan Regents Place Finance January 27, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Tue, 13th Feb 2024 - the day director's appointment was terminated
filed on: 22nd, February 2024
Free Download (1 page)

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