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DELOITTE ASIA PACIFIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deloitte Asia Pacific Limited. The company was founded 6 years ago and was given the registration number 11451349. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DELOITTE ASIA PACIFIC LIMITED
Company Number:11451349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Ifc 10, 9f, Gukjegeumyung-Ro, Youngdeungpo-Gu, Seoul, South Korea, 07326

Director08 July 2020Active
225, George Street, Sydney, Australia, NSW 2000

Director01 June 2022Active
35/F, One Pacific Place, 88 Queensway, Admiralty, Hong Kong,

Director01 June 2020Active
Deloitte Lvl 1, 225 George Street, Sydney, Australia, 2000

Director29 June 2021Active
Marunouchi Nijubashi Building, 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8363

Director01 June 2022Active
Deloitte Touche Tohmatsu India Llp, One International Centre, Tower 3, 27th-32nd Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400 013, India,

Director21 April 2023Active
Level 18, No.11, Waymouth Street, Adelaide, Australia, SA 5000

Director01 June 2022Active
Deloitte, 477 Collins Street, Melbourne, Australia,

Director15 August 2018Active
30f,, Bund Center, No. 222 East Yan'An Road, Shanghai, China,

Director01 June 2022Active
Deloitte Consulting Limited, Aia Sathorn Tower, 22nd Floor, 11/1 South Sathorn Road, Yannawa, Sathorn, Thailand, 10120

Director06 June 2023Active
30f, Bund Center, 222 Yan An Road East, Shanghai, China, 200002

Director01 June 2022Active
3-2-3, Marunouchi, Chiyoda-Ku, Japan,

Director01 June 2022Active
Level 18, Deloitte Centre, 80 Queen Street, Auckland, New Zealand, 1010

Director01 July 2021Active
20f, Taipei Nan Shan Plaza, No. 100, Songren Road, Xinyi District, Taipei, Taiwan, 110016

Director21 February 2024Active
Deloitte Touche Tohmatsu India Llp, Building 10b, 7th Floor, Dlf Cyber City, Gurgaon, India, 122002

Director02 February 2024Active
3-2-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director15 August 2018Active
6, Shenton Way, #33-00 Oue Downtown 2, 068809, Singapore,

Director06 June 2023Active
Pt Deloitte Konsultan Indonesia, The Plaza Office Tower 32nd Floor, Jl. M.H. Thamrin Kav 28-30, Jakarta, Indonesia, 10350

Director15 August 2018Active
Deloitte Touche Tohmatsu, 550 Bourke Street, Melbourne, Australia, 3000

Director15 August 2018Active
6, Shenton Way, #33-00, Oue Downtown 2, Singapore, Singapore, 068809

Director15 August 2018Active
Deloitte Touche Tohmatsu India Llp, Bengal Intelligent Park, Building Omega, 13th & 14, Block - Ep & Gp Sector - V, Salt Lake, Kolkata 700091, India,

Director21 April 2023Active
Aia Sathorn Tower, 23rd - 27th Floor, 11/1 South Sathorn Road, Yannawa, Sathorn, Bangkok, Thailand, 10120

Director01 June 2020Active
Marunouchi Nijubashi Building, 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 1008360

Director21 November 2018Active
20f, No. 100, Songren Road, Xinyi District, Taiwan,

Director01 June 2022Active
6, Shenton Way, #33-00, Oue Downtown 2, Singapore, Singapore, 068809

Director19 September 2018Active
20f, No. 100 Songren Road, Xinyi District, Taipei City 110, Taiwan,

Director03 June 2019Active
35th Floor, One Pacific Place, 88 Queensway, Hong Kong, Hong Kong,

Director15 August 2018Active
28f, Bund Center, Yan An East Road, Shanghai, China, 200002

Director21 November 2018Active
Deloitte Touch Tohmatsu Llc, 3-2-3 Marnouchi, Chiyoda-Ku, Tokyo, Japan, 100-8360

Director05 July 2018Active
Deloitte, 477 Collins Street, Melbourne, Australia, 3000

Director01 June 2020Active
80, Queen Street, Auckland, New Zealand, 1010

Director15 August 2018Active
Deloitte Tohmatsu Llc, Shinagawa Intercity Tower C 2-15-3, Konan Minato-Ku, Tokyo, Japan, 108-6221

Director15 August 2018Active
Deloitte Touche Tohmatsu, 550 Bourke Street, Melbourne, Australia, 3000

Director15 August 2018Active
35th Floor, One Pacific Place, 88 Queensway, Admiralty, Hong Kong,

Director05 July 2018Active
30f, Bund Center, 222 Yan An Road, Huang Pu District, Shanghai, China, 200002

Director15 August 2018Active

People with Significant Control

Wing Chung Philip Tsai
Notified on:05 July 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Hong Kong
Address:35th Floor, One Pacific Place, Admiralty, Hong Kong,
Nature of control:
  • Voting rights 25 to 50 percent
Hitoshi Matsumoto
Notified on:05 July 2018
Status:Active
Date of birth:February 1960
Nationality:Japanese
Country of residence:Japan
Address:Deloitte Touch Tohmatsu Llc, 3-2-3 Marnouchi, Tokyo, Japan, 100-8360
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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