Ricoh Europe Finance Limited

Active00777924 Private limited company
Incorporated
18 October 1963 (63 years)
Previously known as
NRG Finance Limited (until 30 March 2007)
Gestetner Finance Limited (until 16 July 2001)
Bozley Limited (until 20 July 1988)
Industry
Financial management (70221)
Directors
Yasutaka Ishikawa
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ishikawa, Yasutaka
Director · Appointed 1 October 2025
Japanese
Born January 1974 (52)
Carr, Stephen John
Secretary · Appointed 12 September 2023
Director · Appointed 2 October 2018
British
Born February 1975 (51)
Officer history (25 former)
1 October 2025
Resigned Kawakami, Masaki as Director
1 October 2025
Appointed Ishikawa, Yasutaka as Director
12 September 2023
Appointed Carr, Stephen John as Secretary
4 September 2023
Resigned Smith, Constantia as Secretary
6 June 2022
Resigned Smith, Constantia as Director
6 June 2022
Resigned Yamamoto, Norihiro as Director
6 June 2022
Appointed Smith, Constantia as Secretary
6 June 2022
Resigned Downing, Nicola Clare as Secretary
1 April 2021
Appointed Yamamoto, Norihiro as Director
1 April 2021
Resigned Motomura, Yoshitaka as Director
2 October 2018
Appointed Motomura, Yoshitaka as Director
2 October 2018
Resigned Kawaguchi, Takashi as Director
2 October 2018
Resigned Downing, Nicola Clare as Director
2 October 2018
Appointed Stuart, Timothy Ian as Director
30 April 2018
Appointed Kawaguchi, Takashi as Director
31 March 2018
Resigned Winham, Ian Peter as Director
30 April 2016
Appointed Smith, Constantia as Director
30 April 2016
Appointed Kawakami, Masaki as Director
26 January 2016
Appointed Downing, Nicola Clare as Director
26 January 2016
Resigned Schmidt, Alan Gerard as Director
31 August 2005
Resigned Holmes-Johnson, Peter Henry as Secretary
31 August 2005
Resigned Holmes-Johnson, Peter Henry as Director
31 August 2005
Appointed Downing, Nicola Clare as Secretary
14 January 2005
Resigned Nrg Corporate Services Ltd as Corporate Secretary
14 January 2005
Appointed Holmes-Johnson, Peter Henry as Secretary
29 April 2002
Appointed Winham, Ian Peter as Director
25 January 2002
Resigned King, Stephen John as Director
31 July 1998
Appointed Schmidt, Alan Gerard as Director
30 July 1998
Resigned King, Anthony James as Director
1 June 1997
Resigned Woods, Andrew Clive as Director
20 December 1996
Resigned Donaghey, Bryan as Director
20 December 1996
Appointed King, Anthony James as Director
10 April 1995
Resigned Hanscomb, Heledd Mair as Secretary
10 April 1995
Appointed Nrg Corporate Services Ltd as Corporate Secretary
28 February 1995
Appointed Donaghey, Bryan as Director
28 February 1995
Resigned Smith, David Martin as Director
11 October 1994
Appointed Woods, Andrew Clive as Director
11 October 1994
Resigned Lewis, Richard Leslie Ernest as Director
12 August 1994
Appointed Smith, David Martin as Director
12 August 1994
Resigned Snow, Sarah Elizabeth as Director
23 May 1994
Appointed Hanscomb, Heledd Mair as Secretary
23 May 1994
Resigned Sokel, Jeremy Nigel as Secretary
6 October 1993
Resigned Copsey, Brian Mawson as Director
20 September 1993
Appointed King, Stephen John as Director
7 September 1993
Resigned Gestetner, David as Director
29 April 1992
Resigned Melgaard, Ronald Gregory as Director
29 April 1992
Appointed Snow, Sarah Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 6273215

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Malta Topco Limited Owns 75–100% of shares
Mti Technology Group Limited Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited Owns 75–100% of shares
Ricoh Europe Finance Limited This company Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh Pensions Trustee Limited In liquidationOwns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
7 April 2026Confirmation statement with no updates31 March 2026
7 October 2025Full accounts31 March 2025
7 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
Show all 171 filings

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