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DELOITTE ASIA PACIFIC LIMITED (11451349)

DELOITTE ASIA PACIFIC LIMITED (11451349) is an active UK company. incorporated on 5 July 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DELOITTE ASIA PACIFIC LIMITED has been registered for 7 years. Current directors include BOYD, David John, CHOW, Dennis Chi In, CRAIG, Fiona Dawn and 15 others.

Company Number
11451349
Status
active
Type
private-limited-guarant-nsc
Incorporated
5 July 2018
Age
7 years
Address
1 New Street Square, London, EC4A 3HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOYD, David John, CHOW, Dennis Chi In, CRAIG, Fiona Dawn, FUKUSHIMA, Kazuhiro, GORADIA, Shefali, GREIG, John Lethbridge, HILL, David Mark, JIANG, Ying, JONGSALISWANG, Metinee, Dr, LEE, Jong Woo, LIN, Hong, NISHIKAWA, Haruko, PARIKH, Monisha, SHAO, Chih-Ming, UDGIRKAR, Vishwas Rajabhau, WALLACE, Bruce Robert, WATANABE, Junko, YUEN, Philip Ewe Jin
SIC Codes
64209

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DELOITTE ASIA PACIFIC LIMITED

DELOITTE ASIA PACIFIC LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELOITTE ASIA PACIFIC LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11451349

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 5 July 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 3 February 2026 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 July 2025 (11 months ago)
Submitted on 18 July 2025 (11 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

1 New Street Square London, EC4A 3HQ,

Previous Addresses

Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 5 July 2018To: 7 March 2023
Timeline

65 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Sept 18
Director Left
Nov 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Joined
Jun 19
Director Left
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jul 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
May 23
Director Joined
May 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
May 25
Director Left
May 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
62
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

BOYD, David John

Active
477 Collins Street, Melbourne3000
Born August 1969
Director
Appointed 09 Jun 2025

CHOW, Dennis Chi In

Active
One Pacific Place, Admiralty
Born September 1963
Director
Appointed 01 Jun 2020

CRAIG, Fiona Dawn

Active
225 George Street, Sydney2000
Born April 1972
Director
Appointed 29 Jun 2021

FUKUSHIMA, Kazuhiro

Active
3-2-3 Marunouchi, Tokyo100-8363
Born October 1968
Director
Appointed 01 Jun 2022

GORADIA, Shefali

Active
One International Centre, Tower 3, 27th-32nd Floor, Mumbai 400 013
Born April 1968
Director
Appointed 21 Apr 2023

GREIG, John Lethbridge

Active
Riverside Centre, BrisbaneQLD 4000
Born November 1962
Director
Appointed 01 Jun 2024

HILL, David Mark

Active
Festival Tower, Adelaide5000
Born August 1974
Director
Appointed 01 Jun 2022

JIANG, Ying

Active
Bund Center, Shanghai
Born May 1970
Director
Appointed 01 Jun 2022

JONGSALISWANG, Metinee, Dr

Active
Aia Sathorn Tower, 22nd Floor, Yannawa, Sathorn10120
Born February 1980
Director
Appointed 06 Jun 2023

LEE, Jong Woo

Active
One Ifc, Seoul07326
Born July 1971
Director
Appointed 01 Jun 2024

LIN, Hong

Active
Bund Centre, Shanghai200002
Born April 1978
Director
Appointed 30 Apr 2025

NISHIKAWA, Haruko

Active
Marunouchi, Chiyoda-Ku
Born June 1971
Director
Appointed 01 Jun 2022

PARIKH, Monisha

Active
Prestige Trade Tower, Level 19, Bengaluru560 001
Born September 1969
Director
Appointed 01 Jun 2024

SHAO, Chih-Ming

Active
Taipei Nan Shan Plaza, No. 100, Songren Road, Taipei110016
Born November 1969
Director
Appointed 21 Feb 2024

UDGIRKAR, Vishwas Rajabhau

Active
Building 10b, 7th Floor, Gurgaon122002
Born June 1961
Director
Appointed 02 Feb 2024

WALLACE, Bruce Robert

Active
Level 20, Auckland1010
Born May 1972
Director
Appointed 09 Feb 2026

WATANABE, Junko

Active
Marunouchi, Tokyo
Born January 1962
Director
Appointed 15 Aug 2018

YUEN, Philip Ewe Jin

Active
Shenton Way, 068809
Born September 1963
Director
Appointed 06 Jun 2023

ALCANTARA, Danilo

Resigned
The Plaza Office Tower 32nd Floor, Jakarta10350
Born June 1959
Director
Appointed 15 Aug 2018
Resigned 01 Jun 2020

BAEK, In Kyoo

Resigned
Gukjegeumyung-Ro, Seoul07326
Born February 1968
Director
Appointed 08 Jul 2020
Resigned 01 Jun 2024

BARS, Peter John

Resigned
550 Bourke Street, Melbourne3000
Born December 1957
Director
Appointed 15 Aug 2018
Resigned 01 Jun 2020

CHANG, Kimberly Sue

Resigned
Bridge Street, Sydney
Born February 1972
Director
Appointed 01 Jun 2022
Resigned 06 Jun 2025

CHEUNG, Pui Yuen

Resigned
Shenton Way, #33-00, Singapore068809
Born August 1965
Director
Appointed 15 Aug 2018
Resigned 01 Jun 2023

DATTA GUPTA, Joydeep

Resigned
Bengal Intelligent Park, Building Omega, 13th & 14, Kolkata 700091
Born June 1964
Director
Appointed 21 Apr 2023
Resigned 01 Jan 2024

FIORE, Michael Peter

Resigned
11/1 South Sathorn Road, Bangkok10120
Born January 1973
Director
Appointed 01 Jun 2020
Resigned 01 Jun 2023

GOTO, Yoriko

Resigned
3-2-3 Marunouchi, Tokyo1008360
Born November 1958
Director
Appointed 21 Nov 2018
Resigned 01 Jun 2022

HONG, Kuo-Tyan

Resigned
No. 100, Xinyi District
Born October 1966
Director
Appointed 01 Jun 2022
Resigned 06 Feb 2024

HOOK, Cynthia Meyer

Resigned
Shenton Way, #33-00, Singapore068809
Born November 1964
Director
Appointed 19 Sept 2018
Resigned 01 Jun 2022

IMBESI, Tommaso

Resigned
477 Collins Street, Melbourne
Born April 1965
Director
Appointed 15 Aug 2018
Resigned 01 Jun 2024

KUO, Cheng-Hung

Resigned
No. 100 Songren Road, Taipei City 110
Born May 1963
Director
Appointed 03 Jun 2019
Resigned 01 Jun 2022

LIP, Charles Sai Wo

Resigned
One Pacific Place, Hong Kong
Born July 1959
Director
Appointed 15 Aug 2018
Resigned 01 Jun 2022

LIU, Minghua

Resigned
Bund Center, Shanghai200002
Born May 1970
Director
Appointed 01 Jun 2022
Resigned 30 Apr 2025

LU, Ying

Resigned
Yan An East Road, Shanghai200002
Born December 1972
Director
Appointed 21 Nov 2018
Resigned 01 Jun 2022

MATSUMOTO, Hitoshi

Resigned
3-2-3 Marnouchi, Tokyo100-8360
Born February 1960
Director
Appointed 05 Jul 2018
Resigned 01 Jun 2022

MILESI, Katherine

Resigned
477 Collins Street, Melbourne3000
Born February 1966
Director
Appointed 01 Jun 2020
Resigned 31 May 2021

Persons with significant control

2

0 Active
2 Ceased

Wing Chung Philip Tsai

Ceased
One Pacific Place, Admiralty
Born April 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 05 Jul 2018
Ceased 15 Aug 2018

Hitoshi Matsumoto

Ceased
3-2-3 Marnouchi, Tokyo100-8360
Born February 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 05 Jul 2018
Ceased 15 Aug 2018
Fundings
Financials
Latest Activities

Filing History

98

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
31 July 2024
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
31 July 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Change Person Director Company With Change Date
13 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
23 August 2021
RP04AP01RP04AP01
Memorandum Articles
14 August 2021
MAMA
Resolution
14 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
12 November 2020
AAAnnual Accounts
Resolution
14 October 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
24 August 2020
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Change To A Person With Significant Control
10 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 August 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Incorporation Company
5 July 2018
NEWINCIncorporation