Chantry Collections Limited

Active04332478 Private limited company
Incorporated
30 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hiroshi Sato
Owned by
Accounts type
Full
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Sato, Hiroshi
Director · Appointed 20 May 2026
Japanese
Born January 1975 (51)
Officer history (21 former)
20 May 2026
Resigned Iwaoka, Michihiro as Director
20 May 2026
Appointed Sato, Hiroshi as Director
13 January 2026
Appointed Iwaoka, Michihiro as Director
11 January 2026
Resigned Ogawa, Kohei as Director
4 April 2016
Resigned Corepal, Sanjiv Kumar as Director
17 February 2016
Appointed Corepal, Sanjiv Kumar as Director
4 February 2016
Resigned Plowman, Stephen Russell as Director
30 October 2015
Appointed Ogawa, Kohei as Director
15 August 2014
Resigned Moran, Liam Kevin as Director
1 August 2014
Resigned Scourfield, Nygel Paul as Director
2 May 2014
Resigned Watts, Paula Mary as Secretary
15 April 2014
Appointed Plowman, Stephen Russell as Director
3 April 2014
Appointed Scourfield, Nygel Paul as Director
23 April 2013
Resigned Stevenson, Barry John as Director
2 January 2013
Appointed Watts, Paula Mary as Secretary
2 January 2013
Resigned Armour, Douglas William as Secretary
30 June 2012
Resigned Wallace, Susan Margaret as Secretary
30 June 2012
Appointed Armour, Douglas William as Secretary
25 May 2012
Resigned Churchill, Alaric Jon as Director
22 September 2011
Resigned Nicholls, Greville Vincent as Director
22 September 2011
Resigned Perry, Richard Michael Eric as Director
22 September 2011
Appointed Churchill, Alaric Jon as Director
12 November 2010
Resigned Mardon Taylor, Nicholas John as Director
11 November 2010
Resigned Page, David Alistair Louden as Director
28 February 2010
Appointed Moran, Liam Kevin as Director
28 February 2010
Resigned Pattinson, David Phillip as Director
13 November 2009
Resigned Murphy, Philip Patrick as Director
4 November 2009
Appointed Stevenson, Barry John as Director
12 August 2009
Resigned Nicolson, Charles Lancaster as Director
1 December 2005
Resigned Flanagan, Michael Anthony as Secretary
1 December 2005
Appointed Wallace, Susan Margaret as Secretary
30 November 2001
Appointed Wilton Directors Limited as Corporate Director
30 November 2001
Appointed Flanagan, Michael Anthony as Secretary
30 November 2001
Appointed Pattinson, David Phillip as Director
30 November 2001
Resigned Wilton Directors Limited as Corporate Director
30 November 2001
Appointed Page, David Alistair Louden as Director
30 November 2001
Appointed Nicolson, Charles Lancaster as Director
30 November 2001
Appointed Mardon Taylor, Nicholas John as Director
30 November 2001
Resigned Wilton Secretaries Limited as Corporate Secretary
30 November 2001
Appointed Nicholls, Greville Vincent as Director
30 November 2001
Appointed Wilton Secretaries Limited as Corporate Secretary
30 November 2001
Appointed Perry, Richard Michael Eric as Director
30 November 2001
Appointed Murphy, Philip Patrick 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
Private Limited Company
Reg. no. 08873780
Former controllers (2)
10 February 2026
Ceased Michihiro Iwaoka — Holds 75–100% of voting rights (as a firm)
11 January 2026
Ceased Kohei Ogawa — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AG47 Limited Owns 75–100% of shares
Chantry Collections Limited This company Owns 75–100% of shares
Speedloan Finance Limited Holds 75–100% of voting rights
Speedloan PT Ventures Limited Owns 75–100% of shares

Filings 143

Show all 143 filings

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