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NOMURA CUSTODY NOMINEES LIMITED

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

This company is commonly known as Nomura Custody Nominees Limited. The company was founded 15 years ago and was given the registration number 06894456. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOMURA CUSTODY NOMINEES LIMITED
Company Number:06894456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Angel Lane, London, EC4R 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary25 November 2016Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director23 May 2018Active
1, Angel Lane, London, EC4R 3AB

Director25 June 2023Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary31 May 2011Active
Flat 1, 91c Grosvenor Road, London, SW1V 3LD

Secretary01 May 2009Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary19 May 2015Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary06 July 2016Active
Flat 4, 12 Hall Road, London, United Kingdom, NW8 9RA

Director01 May 2009Active
19 Brunswick Gardens, London, W8 4AS

Director01 May 2009Active
1, Angel Lane, London, EC4R 3AB

Director01 February 2017Active
7, The Park, Bookham, KT23 3JL

Director28 July 2009Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director05 May 2011Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director11 February 2014Active
Nomura House, 1 St Martins Le Grand, London, EC1A 4NP

Director27 May 2010Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director27 May 2010Active

People with Significant Control

Nomura International Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Angel Lane, London, England, EC4R 3AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Appoint person director company with name date.

Download
2024-05-01Officers

Termination director company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type small.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type small.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type small.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Officers

Appoint person director company with name date.

Download
2017-01-09Accounts

Accounts with accounts type full.

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2016-11-29Officers

Appoint person secretary company with name date.

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