Nomura Secondaries Investments No.2 Limited. Head office in London. Check Director.

Nomura Secondaries Investments No.2 Limited, London

Nomura Secondaries Investments No.2 Limited is a private limited company. Registered at 1 Angel Lane, London EC4R 3AB, this 15 years old firm was incorporated on 2008-08-04 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this business: Andrew J. (appointed on 26 January 2021). Among the secretaries (1 in total), we can name: Christopher B. (appointed on 12 December 2016).

About
Name: Nomura Secondaries Investments No.2 Limited
Number: 06663368
Incorporation date: 2008-08-04
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	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom (England And Wales) Companies House
Registration number	3212661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nomura Secondaries Investments No.2 Limited confirmation statement filing is 2024-02-08. The latest confirmation statement was filed on 2023-01-25. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only firm Nomura European Investment Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Angel Lane, EC4R 3AB London.

Company filing

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

Type		Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates January 25, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (32 pages)
AP01	On January 26, 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates January 25, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (35 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AP01	On August 31, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates August 4, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (38 pages)
AP03	On December 12, 2016 - new secretary appointed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 11, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 4, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AP03	On May 16, 2016 - new secretary appointed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 8, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 4, 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on June 29, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
AP03	On June 29, 2015 - new secretary appointed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP03	On May 8, 2015 - new secretary appointed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 8, 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 4, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (15 pages)
CH01	On September 16, 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 4, 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (14 pages)
AP01	On July 22, 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 22, 2013 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (14 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to August 4, 2012 filed on: 28th, August 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return made up to August 4, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 4, 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (14 pages)
AP03	On September 1, 2011 - new secretary appointed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
CH01	On June 1, 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 1, 2011. Old Address: 1 St. Martin's Le Grand London EC1A 4AS filed on: 1st, June 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 4, 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (14 pages)
SH01	Capital declared on March 29, 2010: 3500000.00 GBP filed on: 20th, April 2010 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2010 \| incorporation	Free Download (11 pages)
AP03	On February 15, 2010 - new secretary appointed filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from August 31, 2009 to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
288b	On March 30, 2009 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2008 \| incorporation	Free Download (18 pages)

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