Nomura Secondaries Investments Limited. Head office in London. Check Director.

Nomura Secondaries Investments Limited, London

Nomura Secondaries Investments Limited is a private limited company. Registered at 1 Angel Lane, London EC4R 3AB, the aforementioned 15 years old enterprise was incorporated on 2008-07-15 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Andrew J. (appointed on 26 January 2021). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 12 December 2016).

About
Name: Nomura Secondaries Investments Limited
Number: 06647264
Incorporation date: 2008-07-15
End of financial year: 31 March


Address:	1 Angel Lane London EC4R 3AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nomura European Investment Limited

6 April 2016

Address	1 Angel Lane, London, EC4R 3AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3212661
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Nomura Secondaries Investments Limited confirmation statement filing is 2024-02-08. The latest one was filed on 2023-01-25. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Nomura European Investment Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Angel Lane, EC4R 3AB London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 25th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 25th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 26th January 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 25th January 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 31st August 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 15th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (34 pages)
AP03	On 12th December 2016, company appointed a new person to the position of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th November 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 15th July 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 8th April 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AP03	On 16th May 2016, company appointed a new person to the position of a secretary filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 29th June 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
AP03	On 29th June 2015, company appointed a new person to the position of a secretary filed on: 8th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th May 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
AP03	On 8th May 2015, company appointed a new person to the position of a secretary filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (14 pages)
CH01	On 16th September 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 22nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AP03	On 1st September 2011, company appointed a new person to the position of a secretary filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 1st June 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 St. Martin's Le Grand London EC1A 4AS on 1st June 2011 filed on: 1st, June 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 3rd, August 2010 \| annual return	Free Download (14 pages)
AP03	On 15th February 2010, company appointed a new person to the position of a secretary filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
288b	On 18th March 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (18 pages)

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