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NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED - 1, Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 06413258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Angel Lane
- London
- EC4R 3AB 1, Angel Lane, London, EC4R 3AB UK
Management
- Managing Directors
- WHITEHOUSE, Tina Margaret
- Company secretaries
- BARLOW, Christopher Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-30
- Age Of Company 2007-10-30 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nomura International Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 549300IAGCW5BMTZW230
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
✓
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NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED Company Description
- NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06413258. Its current trading status is "live". It was registered 2007-10-30. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 1 .
Get NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomura Private Equity Investment Gp Limited - 1, Angel Lane, London, EC4R 3AB, United Kingdom
- 2007-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06413258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06413258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06413258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-07-09) - 600
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-07-09) - LIQ01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-18) - AA01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-02-04) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-15) - AP03
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accounts-with-accounts-type-full (2015-01-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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accounts-with-accounts-type-full (2013-01-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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termination-secretary-company-with-name (2011-10-21) - TM02
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change-person-director-company-with-change-date (2011-07-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
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accounts-with-accounts-type-full (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-06-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-08-28) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-12-30) - MEM/ARTS
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-12-16) - 288b
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b
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legacy (2007-11-26) - 225
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legacy (2007-11-21) - 288b
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legacy (2007-11-09) - 288a
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incorporation-company (2007-10-30) - NEWINC
