• UK
  • NOMURA SECONDARIES INVESTMENTS LIMITED - 1, Angel Lane, London, EC4R 3AB, United Kingdom

Company Information

Company registration number
06647264
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Angel Lane
London
EC4R 3AB
1, Angel Lane, London, EC4R 3AB UK

Management

Managing Directors
KITAJIMA, Yu
Company secretaries
BARLOW, Christopher Colin

Company Details

Type of Business
ltd
Incorporated
2008-07-15
Age Of Company
2008-07-15 15 years
SIC/NACE
64209

Ownership

Beneficial Owners
Nomura European Investment Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

NOMURA SECONDARIES INVESTMENTS LIMITED Company Description

NOMURA SECONDARIES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06647264. Its current trading status is "live". It was registered 2008-07-15. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 1 .
More information

Get NOMURA SECONDARIES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nomura Secondaries Investments Limited - 1, Angel Lane, London, EC4R 3AB, United Kingdom

2008-07-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • accounts-with-accounts-type-full (2018-12-14) - AA

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  • appoint-person-director-company-with-name-date (2018-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-19) - AP03

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-08) - AP03

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  • capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10

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  • appoint-person-secretary-company-with-name-date (2015-05-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-05-15) - TM02

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  • accounts-with-accounts-type-full (2015-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • termination-director-company-with-name (2013-07-22) - TM01

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  • appoint-person-director-company-with-name (2013-07-22) - AP01

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01

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  • change-person-director-company-with-change-date (2011-07-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • appoint-person-secretary-company-with-name (2011-09-01) - AP03

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  • termination-secretary-company-with-name (2011-09-01) - TM02

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • appoint-person-secretary-company-with-name (2010-02-15) - AP03

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  • accounts-with-accounts-type-full (2010-02-02) - AA

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  • change-account-reference-date-company-previous-shortened (2010-02-02) - AA01

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-03-18) - 288b

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  • incorporation-company (2008-07-15) - NEWINC

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