Nomura D1 Nominee Limited

Company Name	Nomura D1 Nominee Limited
Directors	Leigh Andrew Cleasby and Christopher Wells
Company Status	Active
Company Number	07822436
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Previous Name	De Facto 1928 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Leigh Andrew Cleasby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	08 December 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Christopher Wells
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Lee Scott Burrows
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2013)
Role	Banker
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	17 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Resigned
Appointed	27 November 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Mark Stephen Merchant
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Stephanie Joann Leslie
Status	Resigned
Appointed	30 April 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ms Evgenia Val
Status	Resigned
Appointed	06 July 2016(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	nomura.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

2 at £1	Nomura International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 August 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (9 pages)
4 June 2018	Appointment of Mr Christopher Wells as a director on 23 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Dominic John Cashman as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of Dominic John Cashman as a director on 28 September 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
12 December 2016	Appointment of Christopher Colin Barlow as a secretary on 8 December 2016 (2 pages)
12 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
12 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
12 December 2016	Appointment of Christopher Colin Barlow as a secretary on 8 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
9 February 2016	Termination of appointment of Mark Stephen Merchant as a director on 30 June 2015 (1 page)
9 February 2016	Termination of appointment of Mark Stephen Merchant as a director on 30 June 2015 (1 page)
9 February 2016	Appointment of Leigh Andrew Cleasby as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Leigh Andrew Cleasby as a director on 1 February 2016 (2 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
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	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 (2 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 August 2014	Full accounts made up to 31 March 2014 (8 pages)
18 August 2014	Full accounts made up to 31 March 2014 (8 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
17 July 2013	Termination of appointment of Lee Burrows as a director (1 page)
17 July 2013	Termination of appointment of Lee Burrows as a director (1 page)
17 July 2013	Appointment of Mr Mark Stephen Merchant as a director (2 pages)
17 July 2013	Appointment of Mr Mark Stephen Merchant as a director (2 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)
13 December 2012	Full accounts made up to 31 March 2012 (8 pages)
13 December 2012	Full accounts made up to 31 March 2012 (8 pages)
29 November 2012	Appointment of Gail Heather Dawson-Taylor as a secretary (1 page)
29 November 2012	Appointment of Gail Heather Dawson-Taylor as a secretary (1 page)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
24 January 2012	Termination of appointment of Ruth Bracken as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 January 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
24 January 2012	Termination of appointment of Ruth Bracken as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
20 January 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 January 2012 (1 page)
19 January 2012	Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 January 2012	Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed de facto 1928 LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (5 pages)
17 January 2012	Appointment of Mr Dominic John Cashman as a director (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Appointment of Mr Lee Scott Burrows as a director (2 pages)
17 January 2012	Appointment of Mr Dominic John Cashman as a director (2 pages)
17 January 2012	Appointment of Mr Lee Scott Burrows as a director (2 pages)
17 January 2012	Company name changed de facto 1928 LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (5 pages)
25 October 2011	Incorporation (16 pages)
25 October 2011	Incorporation (16 pages)

Nomura D1 Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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