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NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED

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

This company is commonly known as Nomura Secondaries Investments No.2 Limited. The company was founded 16 years ago and was given the registration number 06663368. 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 NO.2 LIMITED
Company Number:06663368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 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
11, Bovingdon Road, London, SW6 2AP

Director04 August 2008Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

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

Director04 August 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
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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