Nomura Secondaries Investments No.2 Limited in LONDON

Nomura Secondaries Investments No.2 Limited LONDON

Nomura Secondaries Investments No.2 started in year 2008 as Private Limited Company with registration number 06663368. The Nomura Secondaries Investments No.2 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB.

There is a single director in the company at the moment - Andrew J., appointed on 26 January 2021. In addition, a secretary was appointed - Christopher B., appointed on 12 December 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nomura Secondaries Investments No.2 Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06663368
Date of Incorporation	Mon, 4th Aug 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Andrew J.

Position: Director

Appointed: 26 January 2021

Christopher B.

Position: Secretary

Appointed: 12 December 2016

Yu K.

Position: Director

Appointed: 31 August 2018

Resigned: 26 January 2021

Evgenia V.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 November 2016

Jean W.

Position: Secretary

Appointed: 29 June 2015

Resigned: 08 April 2016

Monique W.

Position: Secretary

Appointed: 08 May 2015

Resigned: 29 June 2015

Stephen B.

Position: Director

Appointed: 22 July 2013

Resigned: 31 August 2018

Gail D.

Position: Secretary

Appointed: 31 May 2011

Resigned: 08 May 2015

Denise D.

Position: Secretary

Appointed: 15 December 2009

Resigned: 31 May 2011

Joseph C.

Position: Director

Appointed: 04 August 2008

Resigned: 02 March 2009

Kenji S.

Position: Director

Appointed: 04 August 2008

Resigned: 22 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Nomura European Investment Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nomura European Investment Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	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)

Nomura Secondaries Investments No.2 Limited LONDON

Nomura Secondaries Investments No.2 Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Christopher B.

Yu K.

Evgenia V.

Jean W.

Monique W.

Stephen B.

Gail D.

Denise D.

Joseph C.

Kenji S.

People with significant control

Company filings

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