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Nom

Nomura European Investment Limited
Adresse
1 Angel Lane
London
EC4R 3AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03212661 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Nomura EH Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.) Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Barlow, Christopher Colin London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary
    Bilotta, Salvatore London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Fuggle, Stephen Andrew London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mirfield, Matthew London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 05/1972 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Waldecker, Antje London, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Mark Richard 23 Brewhouse Lane, London Status: Ceased Notified: 03/11/2006 Ceased: 13/12/2007 Occupation: Solicitor Role: Secretary Nationality: British
    Le Vay, Daisy Alice London Status: Ceased Notified: 14/02/2019 Ceased: 06/11/2024 Date of Birth: 06/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Spanswick, Paul Ealing, London Status: Ceased Notified: 01/04/2005 Ceased: 10/12/2008 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Tierney, John Gerard Mary London, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 10/12/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Meymott Street Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nomura Properties PLC Status: Active Notified: 06/04/2016 Companies House Number: 02024630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nomura Secondaries Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06647264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nomura Secondaries Investments NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06663368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Volcano Capital Limited Status: Active Notified: 06/04/2017 Companies House Number: 03605247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •