Daiwa International Capital Partners Limited, London
Daiwa International Capital Partners Limited is a private limited company. Located at 5 King William Street, London EC4N 7DA, this 3 years old company was incorporated on 2020-10-09 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).2 directors can be found in the firm: Hiroki I. (appointed on 21 October 2020), Gregor J. (appointed on 09 October 2020).
| About | |
|---|---|
| Name: Daiwa International Capital Partners Limited | |
| Number: 12941001 | |
| Incorporation date: 2020-10-09 | |
| End of financial year: 31 March |
| Address: |
5 King William Street London EC4N 7DA |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Gregor J.
9 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Daiwa International Investments Gk
1 April 2021
| Address | 9-1 Marunouchi 1 Chome Chiyoda-Ku, Tokyo100-6751, Japan |
| Legal authority | Japan |
| Legal form | Japan |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0100-03-034408 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sergio R.
9 October 2020 - 25 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Dc Advisory Holdings Limited
21 October 2020 - 1 April 2021
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| Registration number | 12242324 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Daiwa International Capital Partners Limited confirmation statement filing is 2024-08-07. The last one was sent on 2023-07-24. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Gregor J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Daiwa International Investments Gk owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Chiyoda-Ku. Sergio R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP04 |
New secretary appointment on 2023/11/23 filed on: 24th, November 2023 | officers |
Free Download
(2 pages)
|