NOMURA EUROPEAN INVESTMENT LIMITED

Overview

Company Name	NOMURA EUROPEAN INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03212661
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMURA EUROPEAN INVESTMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NOMURA EUROPEAN INVESTMENT LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London
Undeliverable Registered Office Address	No

What were the previous names of NOMURA EUROPEAN INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
NOMURA EH LIMITED	Mar 23, 1998	Mar 23, 1998
NOMURA EUROPE HOLDING PLC	Jun 11, 1996	Jun 11, 1996

What are the latest accounts for NOMURA EUROPEAN INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOMURA EUROPEAN INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for NOMURA EUROPEAN INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Mar 31, 2025	52 pages	AA

Mar 25, 2025	Termination of appointment of Christopher Colin Barlow as a secretary on Mar 17, 2025	1 pages	TM02

Mar 25, 2025	Appointment of Mr Paul Pavlou as a secretary on Mar 17, 2025	2 pages	AP03

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	56 pages	AA

Nov 06, 2024	Termination of appointment of Daisy Alice Le Vay as a director on Nov 06, 2024	1 pages	TM01

Sep 19, 2024	Appointment of Ms Antje Waldecker as a director on Sep 19, 2024	2 pages	AP01

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Mar 31, 2023	60 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	63 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Mar 31, 2021	58 pages	AA

Jun 11, 2021	Full accounts made up to Mar 31, 2020	58 pages	AA

Mar 01, 2021	Termination of appointment of Tina Margaret Whitehouse as a director on Nov 03, 2020	1 pages	TM01

Mar 01, 2021	Appointment of Mr Salvatore Bilotta as a director on Feb 08, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Change of details for Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.) as a person with significant control on Oct 01, 2020	2 pages	PSC05

Jun 29, 2020	Director's details changed for Tina Margaret Whitehouse on Mar 20, 2020	2 pages	CH01

Feb 07, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Mr Matthew Mirfield as a director on Dec 10, 2019	2 pages	AP01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	63 pages	AA

Dec 19, 2019	Termination of appointment of John Gerard Mary Tierney as a director on Dec 10, 2019	1 pages	TM01

Dec 19, 2019	Appointment of Stephen Andrew Fuggle as a director on Dec 10, 2019	2 pages	AP01

View All Filings

Who are the officers of NOMURA EUROPEAN INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAVLOU, Paul Angel Lane EC4R 3AB London 1	Mar 17, 2025		Secretary	Angel Lane EC4R 3AB London 1				333821320001
BILOTTA, Salvatore Angel Lane EC4R 3AB London 1 United Kingdom	Feb 08, 2021		Director	Angel Lane EC4R 3AB London 1 United Kingdom	England	Italian	1977-2	280285060001
FUGGLE, Stephen Andrew Angel Lane EC4R 3AB London 1 United Kingdom	Dec 10, 2019		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1979-5	174373640001
MIRFIELD, Matthew Angel Lane EC4R 3AB London 1 United Kingdom	Dec 10, 2019		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1972-5	265585140001
WALDECKER, Antje Angel Lane EC4R 3AB London 1 United Kingdom	Sep 19, 2024		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1981-1	327335950001
BARLOW, Christopher Colin Angel Lane EC4R 3AB London 1 United Kingdom	Apr 28, 2017	Mar 17, 2025	Secretary	Angel Lane EC4R 3AB London 1 United Kingdom				231217840001
CHAPMAN, Mark Richard 15 Chimney Court 23 Brewhouse Lane E1W 2NU London	Nov 03, 2006	Dec 13, 2007	Secretary	15 Chimney Court 23 Brewhouse Lane E1W 2NU London		British		116678040001
DILLON, Denise Carolyn Flat 1 91c Grosvenor Road SW1V 3LD London	Dec 13, 2007	May 31, 2011	Secretary	Flat 1 91c Grosvenor Road SW1V 3LD London		Canadian/Irish		126650740001
EAMES, Andrew David c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	May 31, 2011	Apr 28, 2017	Secretary	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom				163566720001
KANAYA, Minoru 8 Brunswick Gardens W5 1AP London	Jul 10, 2000	Aug 20, 2002	Secretary	8 Brunswick Gardens W5 1AP London		Japanese		66007310001
MEE, David John Byrom 21 Randolph Avenue Little Venice W9 1BH London	Aug 20, 2002	Feb 07, 2003	Secretary	21 Randolph Avenue Little Venice W9 1BH London		British		83579520001
NAGAI, Noriaki Flat 47 20 Abbey Road NW8 9BJ London	Jun 01, 1998	Jul 10, 2000	Secretary	Flat 47 20 Abbey Road NW8 9BJ London		Japanese		56511320001
SPEIGHT, Fergus Harry 3 Idmiston Road West Dulwich SE27 9HG London	Feb 07, 2003	Nov 03, 2006	Secretary	3 Idmiston Road West Dulwich SE27 9HG London		British		87063530001
TERADA, Munetoshi Flat 7 7/11 Princes Gate SW7 1QL London	Jun 11, 1996	Jun 01, 1998	Secretary	Flat 7 7/11 Princes Gate SW7 1QL London		Japanese		14559560003
AOKI, Hiromichi Flat 5 10 Glenhow Gardens SW5 0AY London	Jun 26, 2006	Jan 20, 2011	Director	Flat 5 10 Glenhow Gardens SW5 0AY London	England	Japanese	1958-11	113894490001
AZUMA, Kentaro Glaernischstrasse 9 Kuesnacht 8700 FOREIGN Switzerland	Feb 10, 1997	Feb 23, 1998	Director	Glaernischstrasse 9 Kuesnacht 8700 FOREIGN Switzerland		Japanese	1955-2	55190950001
BASTEN, Mark Christopher Hodsoll Street TN15 7LE Sevenoaks Greenfields Kent	Dec 10, 2008	Jun 14, 2011	Director	Hodsoll Street TN15 7LE Sevenoaks Greenfields Kent	United Kingdom	British	1959-12	305570760001
BENSON, David Laurence c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Sep 20, 2010	Dec 13, 2017	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1951-2	41681180003
BOOYSEN, Stephen Christopher Angel Lane EC4R 3AB London 1 United Kingdom	Jul 22, 2013	Aug 31, 2018	Director	Angel Lane EC4R 3AB London 1 United Kingdom	England	South African	1980-2	179995650002
CARROLL CHAPMAN JNR, Max PO BOX 194 Scarborough Ny 10510 New York FOREIGN Usa	Dec 19, 1997	Nov 30, 1998	Director	PO BOX 194 Scarborough Ny 10510 New York FOREIGN Usa		American	1943-6	57286140001
HARPER, David Geoffrey c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Sep 01, 2011	Oct 31, 2012	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	England	British	1961-4	151832610001
HASHIMOTO, Yoshiki Flat 22 20 Abbey Road St Johns Wood NW8 9BJ London	Jan 23, 2006	Jun 26, 2006	Director	Flat 22 20 Abbey Road St Johns Wood NW8 9BJ London		Japanese	1954-6	98922500001
KANAYA, Minoru 8 Brunswick Gardens W5 1AP London	Jul 10, 2000	Aug 20, 2002	Director	8 Brunswick Gardens W5 1AP London		Japanese	1959-1	66007310001
LE VAY, Daisy Alice Angel Lane EC4R 3AB London 1	Feb 14, 2019	Nov 06, 2024	Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1979-6	255394090001
LYONS, Douglas Stephen Angel Lane EC4R 3AB London 1 United Kingdom	Oct 31, 2012	Dec 16, 2015	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1963-8	173651190001
MCGARRY, Patrick James Angel Lane EC4R 3AB London 1 United Kingdom	Dec 16, 2015	Sep 29, 2017	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	American	1963-8	203837200001
MEHTA, Devesh Ramnik c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Sep 20, 2010	Nov 13, 2015	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1971-6	137664360001
MIYAZAKI, Hideki Flat 3 8 Woods Mews W1K 7DL London	Aug 20, 2002	Jun 21, 2005	Director	Flat 3 8 Woods Mews W1K 7DL London		Japanese	1958-1	84236460001
NAGAI, Noriaki Flat 47 20 Abbey Road NW8 9BJ London	Feb 23, 1998	Jul 10, 2000	Director	Flat 47 20 Abbey Road NW8 9BJ London		Japanese	1957-12	56511320001
SHIBATA, Takumi Flat 19 Connaught House 1-3 Davies Street W1K 3DA London	Jun 20, 1997	Apr 29, 2002	Director	Flat 19 Connaught House 1-3 Davies Street W1K 3DA London		Japanese	1953-1	53759940003
SPANSWICK, Paul 30 Mount Park Crescent Ealing W5 2RR London	Apr 01, 2005	Dec 10, 2008	Director	30 Mount Park Crescent Ealing W5 2RR London	United Kingdom	British	1960-11	83579850001
SUGIYAMA, Kenji c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Jan 20, 2011	Jul 22, 2013	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	Japanese	1972-1	131893290001
TAKAHASHI, Makoto 3 28 8 Kichijoji FOREIGN Musashino Shi Tokyo Japan	Jun 26, 1997	May 31, 1998	Director	3 28 8 Kichijoji FOREIGN Musashino Shi Tokyo Japan		Japanese	1948-10	54492140001
TAKANASHI, Katsuya 1-6-20 Inokashira Mitaka Tokyo 181 FOREIGN Japan	Feb 10, 1997	Jun 20, 1997	Director	1-6-20 Inokashira Mitaka Tokyo 181 FOREIGN Japan		Japanese	1943-4	35228040001
TIERNEY, John Gerard Mary Angel Lane EC4R 3AB London 1 United Kingdom	Dec 16, 2015	Dec 10, 2019	Director	Angel Lane EC4R 3AB London 1 United Kingdom	England	Irish	1972-5	147950000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMURA EUROPEAN INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.)

Apr 06, 2016

Nihonbashi

Chuo-Ku

103-8645 Tokyo

1-13-1

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Companies Act, 2005
Place Registered	Japan Financial Services Agency
Registration Number	0100-01-034881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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