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DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12941001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    5 King William Street
    EC4N 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		26 pagesAA

    Change of details for Mr Gregor Scott Jackson as a person with significant control on Jun 05, 2024

    		2 pagesPSC04

    Director's details changed for Mr Gregor Scott Jackson on Jun 05, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Amberside Accounting Limited on Mar 26, 2024

    		1 pagesCH04

    Appointment of Amberside Accounting Limited as a secretary on Nov 23, 2023

    		2 pagesAP04

    Termination of appointment of Vistra Cosec Limited as a secretary on Nov 23, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Mar 08, 2023

    • Capital: GBP 999
    		6 pagesSH06

    Change of details for Mr Gregor Scott Jackson as a person with significant control on Feb 03, 2023

    		2 pagesPSC04

    Termination of appointment of Sergio Ronga as a director on Feb 16, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		26 pagesAA

    Change of details for Mr Gregor Scott Jackson as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Cessation of Sergio Ronga as a person with significant control on May 25, 2022

    		1 pagesPSC07

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 King William Street London EC4N 7DA on Sep 21, 2021

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 16, 2021

    • Capital: GBP 1,002
    		3 pagesSH01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBERSIDE ACCOUNTING LTD
    Wood Lane
    Paradise Industrial Estate
    HP2 4TP Hemel Hempstead
    9 Amberside House
    England
    		Secretary
    Wood Lane
    Paradise Industrial Estate
    HP2 4TP Hemel Hempstead
    9 Amberside House
    England
    Identification TypeUK Limited Company
    Registration Number08821125
    		316321690002
    IKEDA, Hiroki
    EC4N 7DA London
    5 King William Street
    United Kingdom
    		Director
    EC4N 7DA London
    5 King William Street
    United Kingdom
    		JapanJapaneseCorporate Executive276236820001
    JACKSON, Gregor Scott
    EC4N 7DA London
    5 King William Street
    		Director
    EC4N 7DA London
    5 King William Street
    		EnglandBritishFund Manager191227420002
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    RONGA, Sergio
    EC4N 7DA London
    5 King William Street
    		Director
    EC4N 7DA London
    5 King William Street
    		EnglandItalianFund Manager170656240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daiwa International Investments Gk
    Chiyoda-Ku
    Tokyo100-6751
    9-1 Marunouchi 1 Chome
    Japan
    		Apr 01, 2021
    Chiyoda-Ku
    Tokyo100-6751
    9-1 Marunouchi 1 Chome
    Japan
    		No
    Legal FormJapan
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0100-03-034408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC4N 7DA London
    5 King William Street
    		Oct 21, 2020
    EC4N 7DA London
    5 King William Street
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number12242324
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sergio Ronga
    EC4N 7DA London
    5 King William Street
    		Oct 09, 2020
    EC4N 7DA London
    5 King William Street
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gregor Scott Jackson
    EC4N 7DA London
    5 King William Street
    		Oct 09, 2020
    EC4N 7DA London
    5 King William Street
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0