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NOMURA SECONDARIES INVESTMENTS LIMITED

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

This company is commonly known as Nomura Secondaries Investments Limited. The company was founded 15 years ago and was given the registration number 06647264. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOMURA SECONDARIES INVESTMENTS LIMITED
Company Number:06647264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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

Secretary12 December 2016Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director26 January 2021Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

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

Secretary15 December 2009Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary16 May 2016Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary29 June 2015Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary08 May 2015Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director22 July 2013Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director31 August 2018Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director15 July 2008Active
11, Bovingdon Road, London, SW6 2AP

Director15 July 2008Active

People with Significant Control

Nomura European Investment Limited
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-04-09Accounts

Accounts with accounts type full.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Appoint person director company with name date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type full.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type full.

Download
2016-12-13Officers

Termination secretary company with name termination date.

Download
2016-12-13Officers

Appoint person secretary company with name date.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-19Officers

Appoint person secretary company with name date.

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2016-05-19Officers

Termination secretary company with name termination date.

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