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Nom

Daiwa International Capital Partners Limited

Adresse
5 King William Street
London
City And County Of The City
EC4N 7DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
End of VAT Registration
10 septembre 2022
Société Numéro de Registre 12941001 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Daiwa International Investments Gk Status: Active Notified: 01/04/2021 Companies House Number: 00000100 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jackson, Gregor Scott Status: Active Notified: 09/10/2020 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Dc Advisory Holdings Limited Status: Ceased Notified: 21/10/2020 Ceased: 01/04/2021 Companies House Number: 12242324 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ronga, Sergio Status: Ceased Notified: 09/10/2020 Ceased: 25/05/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    gb-flag GB Amberside Accounting Ltd Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP Status: Active Notified: 23/11/2023 Role: Corporate-Secretary Companies House Number: 08821125
    Ikeda, Hiroki London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 10/1966 Occupation: Corporate Executive Role: Director Country of Residence: Japan Nationality: Japanese
    Jackson, Gregor Scott London Status: Active Notified: 09/10/2020 Date of Birth: 12/1974 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Vistra Cosec Limited, Bristol Status: Active Notified: 09/10/2020 Role: Secretary Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 09/10/2020 Ceased: 23/11/2023 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (7)

    gb-flag GB Dicp GP 1 Limited Status: Active Notified: 25/01/2021 Companies House Number: 13153463 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 Dicp GP 2 Limited Status: Active Notified: 21/04/2021 Companies House Number: 13348440 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 Dicp GP 3 Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431589 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 Dicp GP 4 Limited Status: Active Notified: 20/10/2022 Companies House Number: 14433158 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 Dicp Initial Partner 1 Limited Status: Active Notified: 08/04/2021 Companies House Number: 13321319 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 James Cook Investments Limited Status: Active Notified: 12/03/2024 Companies House Number: 13386931 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 Lookout Beach Investments Limited Status: Active Notified: 16/02/2023 Companies House Number: 13386877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors