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DAIWA SUSTAINABLE INVESTMENTS LIMITED

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

This company is commonly known as Daiwa Sustainable Investments Limited. The company was founded 4 years ago and was given the registration number 12242512. The firm's registered office is in LONDON. You can find them at 5 King William Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAIWA SUSTAINABLE INVESTMENTS LIMITED
Company Number:12242512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 King William Street, London, United Kingdom, EC4N 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 King William Street, London, United Kingdom, EC4N 7DA

Secretary22 September 2022Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director17 October 2019Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director19 May 2021Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director07 September 2022Active
5 King William Street, London, United Kingdom, EC4N 7DA

Secretary03 October 2019Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director17 October 2019Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director17 October 2019Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director03 October 2019Active
5 King William Street, London, United Kingdom, EC4N 7DA

Director17 October 2019Active

People with Significant Control

Daiwa International Investments Gk
Notified on:21 May 2021
Status:Active
Country of residence:Japan
Address:9-1, Marunouchi 1-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Dc Advisory Holdings Limited
Notified on:03 October 2019
Status:Active
Country of residence:England
Address:5, King William Street, London, England, EC4N 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daiwa Securities Group Inc.
Notified on:03 October 2019
Status:Active
Country of residence:Japan
Address:9-1 Marunouchi 1-Chome,, Chiyoda-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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