NOMURA SECONDARIES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NOMURA SECONDARIES INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMURA SECONDARIES INVESTMENTS LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647264. The accounts status is FULL and accounts are next due on 31/12/2024.

NOMURA SECONDARIES INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JONES May 1965 British Director 2021-01-26 CURRENT
CHRISTOPHER COLIN BARLOW Secretary 2016-12-12 CURRENT
MR JOSEPH DOMINIC TOPLEY Apr 1967 British Director 2008-07-15 UNTIL 2009-03-02 RESIGNED
MR KENJI SUGIYAMA Jan 1972 Japanese Director 2008-07-15 UNTIL 2013-07-22 RESIGNED
MR YU KITAJIMA Jul 1979 Japanese Director 2018-08-31 UNTIL 2021-01-26 RESIGNED
STEPHEN CHRISTOPHER BOOYSEN Feb 1980 South African Director 2013-07-22 UNTIL 2018-08-31 RESIGNED
MONIQUE CHANTAL WOUDBERG Secretary 2015-05-08 UNTIL 2015-06-29 RESIGNED
MS EVGENIA VAL Secretary 2016-05-16 UNTIL 2016-11-11 RESIGNED
MRS JEAN LOUISE WILSON Secretary 2015-06-29 UNTIL 2016-04-08 RESIGNED
DENISE CAROLYN DILLON Secretary 2009-12-15 UNTIL 2011-03-31 RESIGNED
GAIL HEATHER DAWSON-TAYLOR Secretary 2011-05-31 UNTIL 2015-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura European Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMURA EUROPEAN INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA (ENGLAND) GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MESOAMERICA LATAM HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MMJ EUROPE LLP Dissolved... GROUP None Supplied
STEPSTONE GROUP EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MASTERCARD TRANSACTION SERVICES (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
VOCA PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHURCH INVESTORS GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLARENDON LABS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GSMA ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LASER DIGITAL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.