Nomura Alternative Investment Management (Europe) Limited

Company Name	Nomura Alternative Investment Management (Europe) Limited
Company Status	Liquidation
Company Number	07444745
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Jean-Philippe Royer
Date of Birth	May 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Executive Director
Country of Residence	France
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	28 April 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Joanna Lucas Sammons
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Go Hiramatsu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	24 April 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Takeo Aoki
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	10 September 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Patrick James Howard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Martins-Le-Grand London EC1A 4NP

Director Name	Giovanni Marolda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Martins-Le-Grand London EC1A 4NP

Secretary Name	Denise Dillon
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 St. Martins-Le-Grand London EC1A 4NP

Director Name	Mr Huw Richard Howell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Dominic John Cashman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 05 August 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson Taylor
Nationality	British
Status	Resigned
Appointed	31 May 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	26 November 2014(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Jeremy Leslie Arnold
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Richard James Bisson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Minoru Shinohara
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Yasuo Kashiwagi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 2019)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	nomuraholdings.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

9m at $1	Nomura Europe Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£386,140
Net Worth	£3,808,101
Cash	£4,303,300
Current Liabilities	£638,019

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2021 (3 years, 2 months ago)
Next Return Due	8 February 2022 (overdue)

Filing History

11 December 2020	Statement of capital on 11 December 2020 USD 1 (2 pages)
11 December 2020	Solvency Statement dated 23/10/20 (2 pages)
11 December 2020	Statement by Directors (4 pages)
11 December 2020	Resolutions RES13 ‐ Amount of reduction credited to the reserve 23/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2020	Director's details changed for Jean-Philippe Royer on 1 March 2019 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr Takeo Aoki as a director on 10 September 2019 (2 pages)
6 August 2019	Full accounts made up to 31 March 2019 (36 pages)
24 July 2019	Termination of appointment of Yasuo Kashiwagi as a director on 8 July 2019 (1 page)
11 July 2019	Appointment of Mr Go Hiramatsu as a director on 24 April 2019 (2 pages)
8 February 2019	Appointment of Mrs Joanna Lucas Sammons as a director on 7 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Richard John Bisson as a director on 30 September 2018 (1 page)
7 August 2018	Full accounts made up to 31 March 2018 (36 pages)
5 June 2018	Termination of appointment of Jeremy Leslie Arnold as a director on 1 June 2018 (1 page)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
8 August 2017	Appointment of Mr Yasuo Kashiwagi as a director on 12 July 2017 (2 pages)
8 August 2017	Appointment of Mr Yasuo Kashiwagi as a director on 12 July 2017 (2 pages)
3 August 2017	Full accounts made up to 31 March 2017 (28 pages)
3 August 2017	Full accounts made up to 31 March 2017 (28 pages)
11 July 2017	Director's details changed for Jean-Philippe Royer on 15 June 2015 (2 pages)
11 July 2017	Director's details changed for Jean-Philippe Royer on 15 June 2015 (2 pages)
5 June 2017	Termination of appointment of Minoru Shinohara as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Minoru Shinohara as a director on 1 June 2017 (1 page)
11 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
11 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 31 March 2016 (27 pages)
25 August 2016	Full accounts made up to 31 March 2016 (27 pages)
13 January 2016	Director's details changed for Mr Jeremy Leslie Arnold on 1 September 2015 (2 pages)
13 January 2016	Director's details changed for Mr Jeremy Leslie Arnold on 1 September 2015 (2 pages)
13 January 2016	Director's details changed for Mr Jeremy Leslie Arnold on 1 September 2015 (2 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 USD 9,000,000 (7 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 USD 9,000,000 (7 pages)
9 October 2015	Full accounts made up to 31 March 2015 (23 pages)
9 October 2015	Full accounts made up to 31 March 2015 (23 pages)
5 August 2015	Appointment of Mr Minoru Shinohara as a director on 30 July 2015 (2 pages)
5 August 2015	Termination of appointment of Dominic John Cashman as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Dominic John Cashman as a director on 5 August 2015 (1 page)
5 August 2015	Appointment of Mr Minoru Shinohara as a director on 30 July 2015 (2 pages)
5 August 2015	Termination of appointment of Dominic John Cashman as a director on 5 August 2015 (1 page)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
30 April 2015	Appointment of Richard Bisson as a director on 23 April 2015 (2 pages)
30 April 2015	Appointment of Richard Bisson as a director on 23 April 2015 (2 pages)
18 March 2015	Statement of capital following an allotment of shares on 3 March 2015 USD 9,000,000.00 (4 pages)
18 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2015	Statement of capital following an allotment of shares on 3 March 2015 USD 9,000,000.00 (4 pages)
18 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2015	Statement of capital following an allotment of shares on 3 March 2015 USD 9,000,000.00 (4 pages)
30 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Jeremy Arnold (5 pages)
30 January 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Jeremy Arnold (5 pages)
20 January 2015	Appointment of Mr Jeremy Leslie Arnold as a director on 16 January 2015 ANNOTATION A second filed AP01 was registered on 30/01/2015 (3 pages)
20 January 2015	Appointment of Andrew David Eames as a secretary on 26 November 2014 (2 pages)
20 January 2015	Termination of appointment of Huw Richard Howell as a director on 26 November 2014 (1 page)
20 January 2015	Termination of appointment of Huw Richard Howell as a director on 26 November 2014 (1 page)
20 January 2015	Termination of appointment of Gail Heather Dawson Taylor as a secretary on 26 November 2014 (1 page)
20 January 2015	Termination of appointment of Gail Heather Dawson Taylor as a secretary on 26 November 2014 (1 page)
20 January 2015	Appointment of Andrew David Eames as a secretary on 26 November 2014 (2 pages)
20 January 2015	Appointment of Mr Jeremy Leslie Arnold as a director on 16 January 2015 ANNOTATION A second filed AP01 was registered on 30/01/2015 (3 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders (6 pages)
5 September 2014	Full accounts made up to 31 March 2014 (23 pages)
5 September 2014	Full accounts made up to 31 March 2014 (23 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (6 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (21 pages)
30 July 2013	Full accounts made up to 31 March 2013 (21 pages)
24 July 2013	Statement of capital following an allotment of shares on 18 July 2013 USD 4,000,000 (4 pages)
24 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 July 2013	Statement of capital following an allotment of shares on 18 July 2013 USD 4,000,000 (4 pages)
19 April 2013	Director's details changed for Mr Dominic John Cashman on 18 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Dominic John Cashman on 18 April 2013 (2 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 March 2012 (22 pages)
2 August 2012	Full accounts made up to 31 March 2012 (22 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (15 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (15 pages)
3 August 2011	Director's details changed for Huw Richard Howell on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Jean-Philippe Royer on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Dominic John Cashman on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Dominic John Cashman on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Dominic John Cashman on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Huw Richard Howell on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Jean-Philippe Royer on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Huw Richard Howell on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Jean-Philippe Royer on 3 June 2011 (3 pages)
8 June 2011	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-div & consolidation of shares 31/05/2011 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
8 June 2011	Reduction of capital following redenomination. Statement of capital on 8 June 2011 USD 3 (4 pages)
8 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
8 June 2011	Reduction of capital following redenomination. Statement of capital on 8 June 2011 USD 3 (4 pages)
8 June 2011	Reduction of capital following redenomination. Statement of capital on 8 June 2011 USD 3 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 May 2011 USD 2,000,000 (4 pages)
8 June 2011	Redenomination of shares. Statement of capital 31 May 2011 USD 3.2559 (4 pages)
8 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
8 June 2011	Consolidation of shares on 31 May 2011 (5 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 May 2011 USD 2,000,000 (4 pages)
8 June 2011	Redenomination of shares. Statement of capital 31 May 2011 USD 3.2559 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 2 (4 pages)
8 June 2011	Consolidation of shares on 31 May 2011 (5 pages)
8 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 2 (4 pages)
8 June 2011	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-div & consolidation of shares 31/05/2011 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
7 June 2011	Termination of appointment of Denise Dillon as a secretary (2 pages)
7 June 2011	Termination of appointment of Denise Dillon as a secretary (2 pages)
7 June 2011	Appointment of Gail Heather Dawson Taylor as a secretary (3 pages)
7 June 2011	Appointment of Gail Heather Dawson Taylor as a secretary (3 pages)
3 June 2011	Registered office address changed from , One Angel Lane, London, EC4R 3AB on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from , One Angel Lane, London, EC4R 3AB on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from , One Angel Lane, London, EC4R 3AB on 3 June 2011 (2 pages)
22 March 2011	Registered office address changed from , 1 st. Martins-Le-Grand, London, EC1A 4NP, United Kingdom on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from , 1 st. Martins-Le-Grand, London, EC1A 4NP, United Kingdom on 22 March 2011 (2 pages)
27 January 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
27 January 2011	Appointment of Huw Richard Howell as a director (3 pages)
27 January 2011	Appointment of Dominic John Cashman as a director (3 pages)
27 January 2011	Termination of appointment of Giovanni Marolda as a director (2 pages)
27 January 2011	Appointment of Dominic John Cashman as a director (3 pages)
27 January 2011	Termination of appointment of Patrick Howard as a director (2 pages)
27 January 2011	Termination of appointment of Patrick Howard as a director (2 pages)
27 January 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
27 January 2011	Termination of appointment of Giovanni Marolda as a director (2 pages)
27 January 2011	Appointment of Huw Richard Howell as a director (3 pages)
18 November 2010	Incorporation (25 pages)
18 November 2010	Incorporation (25 pages)

Nomura Alternative Investment Management (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London