NOMURA SECONDARIES INVESTMENTS LIMITED

Profile NOMURA SECONDARIES INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
NOMURA SECONDARIES INVESTMENTS LIMITED
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Company number
06647264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1 ANGEL LANE, LONDON, EC4R 3AB
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PSC and Officers NOMURA SECONDARIES INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

BARLOW, Christopher Colin
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role: Secretary
KITAJIMA, Yu
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
Nationality: Japanese
Date of birth: July 1979
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WILSON, Jean Louise
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Friday, 08 April 2016
Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role: Secretary
DAWSON-TAYLOR, Gail Heather
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Friday, 08 May 2015
Correspondence address: 1 Angel Lane, THE COMPANY SECRETARY, London, United Kingdom, EC4R 3AB
Role: Secretary
VAL, Evgenia
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Friday, 11 November 2016
Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role: Secretary
BOOYSEN, Stephen Christopher
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Friday, 31 August 2018
Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
Nationality: South African
Date of birth: February 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOPLEY, Joseph Dominic
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 11 Bovingdon Road, London, SW6 2AP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Investment Adviser
Country of residence: United Kingdom
SUGIYAMA, Kenji
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 22 July 2013
Correspondence address: 1 Angel Lane, THE COMPANY SECRETARY, London, United Kingdom, EC4R 3AB
Nationality: Japanese
Date of birth: January 1972
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
WOUDBERG, Monique Chantal
Status: Not active
Appointed on: Friday, 08 May 2015
Resigned on: Monday, 29 June 2015
Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
Role: Secretary
DILLON, Denise Carolyn
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Flat 1 91c Grosvenor Road, London, SW1V 3LD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Nomura European Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent