Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Speedloan PT Ventures Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Financial management (70221)
- Directors
- Hiroshi Sato
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 - 169 Great Portland Street5th FloorLondonW1W 5PF
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 (3 former)
20 May 2026
Appointed Sato, Hiroshi as Director
20 May 2026
13 January 2026
11 January 2026
Resigned Ogawa, Kohei as Director
30 March 2020
Resigned Kitada, Toshiya as Director
17 April 2019
Appointed Kitada, Toshiya as Director
17 April 2019
Appointed Ogawa, Kohei as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04332476
Group structure 5 companies
Ownership group derived from the Companies House PSC register
AG47 Limited Owns 75–100% of shares
Chantry Collections Limited Owns 75–100% of shares
Speedloan Finance Limited Holds 75–100% of voting rights
Speedloan PT Ventures Limited This company Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 26 January 2026 | Appointment of a director |
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