NOMURA CAPITAL MARKETS LIMITED

Overview

Company Name	NOMURA CAPITAL MARKETS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06280943
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007

Summary

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

What is the purpose of NOMURA CAPITAL MARKETS LIMITED?

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

Where is NOMURA CAPITAL MARKETS LIMITED located?

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

What were the previous names of NOMURA CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
NOMURA CAPITAL MARKETS PLC	Jun 15, 2007	Jun 15, 2007

What are the latest accounts for NOMURA CAPITAL MARKETS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for NOMURA CAPITAL MARKETS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 25, 2020
Next Confirmation Statement Due	Feb 08, 2020
Next Confirmation Statement Made Up To	Jan 25, 2019
Overdue	Yes

What are the latest filings for NOMURA CAPITAL MARKETS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2024

Liquidators' statement of receipts and payments to Jun 25, 2024

7 pages

LIQ03

Apr 30, 2024

Termination of appointment of Darren Burnett as a director on Apr 30, 2024

1 pages

TM01

Apr 30, 2024

Appointment of Kevin Peter Clark as a director on Apr 30, 2024

2 pages

AP01

Sep 02, 2023

Liquidators' statement of receipts and payments to Jun 25, 2023

7 pages

LIQ03

Aug 30, 2022

Liquidators' statement of receipts and payments to Jun 25, 2022

7 pages

LIQ03

Sep 03, 2021

Liquidators' statement of receipts and payments to Jun 25, 2021

7 pages

LIQ03

Nov 06, 2020

Liquidators' statement of receipts and payments to Jun 25, 2020

7 pages

LIQ03

Jul 15, 2019

Declaration of solvency

5 pages

LIQ01

Jul 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2019	LRESSP

Jun 24, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Jun 24, 2019

Satisfaction of charge 7 in full

1 pages

MR04

Jun 24, 2019

Satisfaction of charge 9 in full

2 pages

MR04

Jun 17, 2019

Satisfaction of charge 062809430010 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 062809430011 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 2 in full

2 pages

MR04

Jun 13, 2019

Satisfaction of charge 8 in full

2 pages

MR04

May 30, 2019

Satisfaction of charge 6 in full

1 pages

MR04

May 30, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Feb 07, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Jan 25, 2019

Director's details changed for Darren Burnett on Dec 04, 2018

2 pages

CH01

Dec 28, 2018

Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Jun 05, 2018

Termination of appointment of Jeremy Leslie Arnold as a director on Jun 01, 2018

1 pages

TM01

Mar 27, 2018

legacy

1 pages

SH20

View All Filings

Who are the officers of NOMURA CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Christopher Colin Angel Lane EC4R 3AB London 1 United Kingdom	Apr 28, 2017		Secretary	Angel Lane EC4R 3AB London 1 United Kingdom					231602520001
CLARK, Kevin Peter Angel Lane EC4R 3AB London 1	Apr 30, 2024		Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1975-3	Company Director	322579990001
CHAPMAN, Mark Richard 15 Chimney Court 23 Brewhouse Lane E1W 2NU London	Jun 15, 2007	Dec 13, 2007	Secretary	15 Chimney Court 23 Brewhouse Lane E1W 2NU London		British		Solicitor	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		Solicitor	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					161696070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2007	Jun 15, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARNOLD, Jeremy Leslie 1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom	Nov 28, 2013	Jun 01, 2018	Director	1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom	United Kingdom	British	1971-5	Banker	183344920002
BENNETT, Jeremy John Leonard c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Sep 24, 2010	Nov 28, 2013	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	England	British	1964-4	Banker	120725290002
BENSON, David Laurence Angel Lane EC4R 3AB London 1 United Kingdom	Oct 08, 2009	Sep 28, 2017	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1951-2	Banker	41681180004
BLACKMORE, Colin James The Old Rectory Groton Street CO10 5EE Groton Suffolk	Aug 20, 2007	Apr 25, 2008	Director	The Old Rectory Groton Street CO10 5EE Groton Suffolk	England	British	1968-3	Solicitor	124577780001
BURNETT, Darren Angel Lane EC4R 3AB London 1 United Kingdom	Nov 20, 2014	Apr 30, 2024	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1976-3	Accountant	193094580002
CONNOLLY, Ronan Thomas Angel Lane EC4R 3AB London 1 United Kingdom	Nov 20, 2014	May 26, 2016	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1974-5	Banker	107757320002
DOWNEY, Steven Charles 1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom	Nov 28, 2013	Oct 15, 2014	Director	1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom	England	British	1972-10	Finance	183474450001
FUJIWARA, Yasuhiro 1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom	Nov 28, 2013	Apr 20, 2015	Director	1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom	Hong Kong	Japanese	1967-9	Director	183505130001
HOWARD, Patrick James c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Mar 27, 2008	Mar 31, 2013	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1965-3	Banker	129499170001
HOWE, Christian John Angel Lane EC4R 3AB London 1 United Kingdom	May 24, 2012	Nov 28, 2013	Director	Angel Lane EC4R 3AB London 1 United Kingdom	Japan	American	1968-3	Banker	169539270001
JARRETT, Clare Elizabeth Cranes Park KT5 8AB Surbiton 9 Surrey	Jun 10, 2008	Jan 08, 2009	Director	Cranes Park KT5 8AB Surbiton 9 Surrey		British	1969-1	Solicitor	131545220001
LE MARCHANT, Piers Alfred, Sir c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Jan 08, 2009	Mar 18, 2014	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1964-4	Solicitor	95146950001
LEWIS, Jonathan Wayne Clenches Farm Road TN13 2LU Sevenoaks Casanove Kent United Kingdom	Dec 18, 2008	Feb 25, 2011	Director	Clenches Farm Road TN13 2LU Sevenoaks Casanove Kent United Kingdom	United Kingdom	British	1967-12	Chartered Accountant	96938620003
MATSUBA, Naoki c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Mar 25, 2009	Nov 28, 2013	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	Japanese	1960-12	Banker	137667720003
MEHTA, Devesh Ramnik c/o The Company Secretary Angel Lane EC4R 3AB London One United Kingdom	Feb 25, 2011	Nov 20, 2014	Director	c/o The Company Secretary Angel Lane EC4R 3AB London One United Kingdom	United Kingdom	British	1971-6	Head Of Finance	137664360001
MISAWA, Hirofumi 301 West 57th Street, Apartment 41d New York Ny 10017 United States	Aug 20, 2007	Mar 25, 2009	Director	301 West 57th Street, Apartment 41d New York Ny 10017 United States		Japanese	1960-12	Banker	124577740001
NAKAJIMA, Yutaka c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Mar 27, 2008	Apr 19, 2012	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	Japan	Japanese	1965-8	Banker	129498910001
NAKAMURA, Zenji 34 Sloane Court West SW3 4TB London Flat 13	Mar 27, 2008	Oct 08, 2009	Director	34 Sloane Court West SW3 4TB London Flat 13		British	1960-10	Banker	129499650003
OHTSUKA, Tohru 6-29-6-120 Shimouma Setagaya-Ku FOREIGN Tokyo Japan	Aug 20, 2007	Mar 25, 2009	Director	6-29-6-120 Shimouma Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1967-6	Banker	124719770001
SPANSWICK, Paul 30 Mount Park Crescent Ealing W5 2RR London	Aug 20, 2007	Dec 18, 2008	Director	30 Mount Park Crescent Ealing W5 2RR London	United Kingdom	British	1960-11	Banker	83579850001
TAMAI, Shinichi 76 Walshingham Queensmead St John's Wood Park NW8 6RL London	Jun 15, 2007	Nov 01, 2007	Director	76 Walshingham Queensmead St John's Wood Park NW8 6RL London		Japanese	1971-2	Accountant	118247860001
TSUGE, Kenji Leighton Hill 2b Broadwood Road Happy Valley Tower 6 10 B Hong Kong	Mar 27, 2008	Mar 25, 2009	Director	Leighton Hill 2b Broadwood Road Happy Valley Tower 6 10 B Hong Kong		Japanese	1962-6	Banker	129499070001
YOKOYAMA, Kenji The Summit, 41c Stubbs Road Hong Kong Flat B, 47/F, Hong Kong	Jun 15, 2007	Mar 31, 2011	Director	The Summit, 41c Stubbs Road Hong Kong Flat B, 47/F, Hong Kong		Japanese	1961-2	Banker	106067660004
YOSHIZAWA, Hiroshi Flat 47 Marathone House 200 Marylebone Road NW1 5PW London	Aug 20, 2007	Mar 25, 2009	Director	Flat 47 Marathone House 200 Marylebone Road NW1 5PW London		Japanese	1967-2	Investment Banker	124383710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 2007	Jun 15, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 15, 2007	Jun 15, 2007	Director	1 Mitchell Lane BS1 6BU Bristol					111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMURA CAPITAL MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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

Apr 06, 2016

Nihonbashi

103-8645

Chuo-Ku

1-9-1

Tokyo

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

Does NOMURA CAPITAL MARKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 06, 2017 Delivered On Nov 15, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Euroclear Bank Sa/Nv
	Transactions Nov 15, 2017Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2015 Delivered On Nov 10, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Euroclear Bank Sa/Nv
	Transactions Nov 10, 2015Registration of a charge (MR01) Jun 17, 2019Satisfaction of a charge (MR04)
Crest security deed	Created On Mar 08, 2013 Delivered On Mar 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all sums and payments at the date of the security deed in respect of any transfer or debit of or agreement to transfer or debit stock from any eligible stock account all right title and interest in all money standing to the credit of the controlled accounts and all securities by way of first floating charge all eligible stock all and any property rights or interest see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2013Registration of a charge (MG01) Jun 24, 2019Satisfaction of a charge (MR04)
Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system	Created On Nov 21, 2012 Delivered On Dec 04, 2012	Satisfied	Amount secured All monies due or to become due from the company and its related parti(es) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral being the securities collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank sa/nv on its books in the name of the company. See image for full details.
	Persons Entitled Euroclear Bank Sa/Nv
	Transactions Dec 04, 2012Registration of a charge (MG01) Jun 13, 2019Satisfaction of a charge (MR04)
Crest security deed	Created On May 21, 2010 Delivered On Jun 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums and payments receivable by or for the account of the company, all right, title and interest to or in all money standing to the credit of the controlled accounts and all right, title and interest to or in all securities held in each escrow account see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2010Registration of a charge (MG01) Jun 24, 2019Satisfaction of a charge (MR04)
Security agreement	Created On Mar 19, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All personal property fixtures and all interest dividends and other distributions see image for full details.
	Persons Entitled The Bank of New York Mellon
	Transactions Apr 01, 2009Registration of a charge (395) May 30, 2019Satisfaction of a charge (MR04)
Security agreement	Created On Mar 19, 2009 Delivered On Apr 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All personal property fixtures and all interest dividends and other distributions see image for full details.
	Persons Entitled The Bank of New York Mellon
	Transactions Apr 01, 2009Registration of a charge (395) May 30, 2019Satisfaction of a charge (MR04)
Charge over securities	Created On May 08, 2008 Delivered On May 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right to eligible stock in crest, all sums or other benefits due to the company in relation to the stock, see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 21, 2008Registration of a charge (395) Jul 29, 2009Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On May 02, 2008 Delivered On May 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums and payments receivable by or for the account of the company, all right, title and interest to or in all money standing to the credit of the controlled accounts and all right, title and interest to or in all securities held in each escrow account see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395) Jun 24, 2019Satisfaction of a charge (MR04)
Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system	Created On Apr 04, 2008 Delivered On Apr 21, 2008	Satisfied	Amount secured All monies due or to become due from the company and its related parti(es) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See image for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Apr 21, 2008Registration of a charge (395) Jun 13, 2019Satisfaction of a charge (MR04)
Collateral agreement governing secured borrowings by participants in the euroclear system	Created On Oct 30, 2007 Delivered On Nov 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral. See the mortgage charge document for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Nov 02, 2007Registration of a charge (395) Jun 13, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NOMURA CAPITAL MARKETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2019	Commencement of winding up
Jun 26, 2019	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 26, 2019
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Jun 26, 2019

View Detailed Information on Insolvency Cases

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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