NOMURA.COM LIMITED - LONDON


Company Profile Company Filings

Overview

NOMURA.COM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMURA.COM LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOMURA.COM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom
Previous trading names include:
MILLFLOOR LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW FUGGLE May 1979 British Director 2012-12-13 CURRENT
CHRISTOPHER COLIN BARLOW Secretary 2016-11-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-05 UNTIL 2007-12-05 RESIGNED
KENJI YOKOYAMA Feb 1961 Japanese Director 2007-12-19 UNTIL 2009-05-01 RESIGNED
MR JOHN GERARD MARY TIERNEY May 1972 Irish Director 2011-03-03 UNTIL 2012-12-13 RESIGNED
MR PAUL SPANSWICK Nov 1960 British Director 2007-12-19 UNTIL 2008-11-17 RESIGNED
JONATHAN WAYNE LEWIS Dec 1967 British Director 2008-11-17 UNTIL 2011-03-03 RESIGNED
JOHN BROADHEAD Aug 1982 British Director 2007-12-05 UNTIL 2007-12-19 RESIGNED
MONIQUE CHANTAL WOUDBERG Secretary 2015-05-08 UNTIL 2015-06-29 RESIGNED
MRS JEAN LOUISE WILSON Secretary 2015-06-29 UNTIL 2016-04-08 RESIGNED
MS EVGENIA VAL Secretary 2016-05-16 UNTIL 2016-11-11 RESIGNED
DOMINIC ROSS British Secretary 2007-12-05 UNTIL 2007-12-19 RESIGNED
DENISE CAROLYN DILLON Apr 1969 Secretary 2007-12-19 UNTIL 2011-05-31 RESIGNED
GAIL HEATHER DAWSON-TAYLOR Secretary 2011-05-31 UNTIL 2015-05-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-05 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura International Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NOMURA EUROPEAN INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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MPCE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AI GRACE UK HOLDCO LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMURA INTERNATIONAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA ASSET MANAGEMENT U.K. LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA BANK INTERNATIONAL PLC. LONDON Active FULL 64191 - Banks
NOMURA NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA EUROPEAN INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA EUROPE HOLDINGS PLC LONDON Active FULL 64205 - Activities of financial services holding companies
NOMURA CUSTODY NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA D1 NOMINEE LIMITED LONDON Active SMALL 74990 - Non-trading company
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding