DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394283. The accounts status is FULL and accounts are next due on 31/12/2024.

DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

5 KING WILLIAM STREET
LONDON
EC4N 7DA

This Company Originates in : United Kingdom
Previous trading names include:
DAIWA CORPORATE ADVISORY HOLDINGS LIMITED (until 03/11/2021)
DAIWA CORPORATE ADVISORY PARTNERS LIMITED (until 30/03/2012)
CLOSE BROTHERS CORPORATE FINANCE (HOLDINGS) LIMITED (until 11/05/2010)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIDENOBU SHIROTA Dec 1964 Japanese Director 2021-05-01 CURRENT
MICHAEL FREDERICK PARKINSON Jul 1961 British Director 2010-10-01 CURRENT
MR KOKI KAITA Feb 1974 Japanese Director 2024-04-10 CURRENT
MR RICHARD JOHN GLYNNE MADDEN Jan 1966 British Director 2024-05-01 CURRENT
MR NAOYA NAKAMURA Oct 1965 Japanese Director 2020-10-01 CURRENT
MR MATTHEW JOHN PARKER Secretary 2014-12-01 CURRENT
MR HIROKI IKEDA Oct 1966 Japanese Director 2010-10-01 CURRENT
MR PAUL PALMER MULLINS Jul 1959 United Kingdom Director 2011-01-14 UNTIL 2012-08-10 RESIGNED
MR YUZO YONEMOTO Jan 1964 Japanese Director 2018-08-15 UNTIL 2020-10-01 RESIGNED
SUMIO OTSUKA Oct 1962 Japanese Director 2010-04-01 UNTIL 2010-09-23 RESIGNED
MR JUN HAYAKAWA Jun 1970 Japanese Director 2015-10-01 UNTIL 2018-08-15 RESIGNED
MR SHIKO YANAGISAWA Dec 1964 Japanese Director 2017-10-01 UNTIL 2021-05-01 RESIGNED
MICHAEL WHEELER Nov 1951 British Director 2008-02-01 UNTIL 2008-08-01 RESIGNED
MR WILFRIED SCHMIDT Oct 1952 German Director 2009-07-01 UNTIL 2014-03-31 RESIGNED
MASAMI TADA Aug 1954 Japanese Director 2009-11-24 UNTIL 2012-04-01 RESIGNED
ERNST VON FREYBERG Oct 1958 German Director 2008-02-01 UNTIL 2010-09-23 RESIGNED
MICHAEL FREDERICK PARKINSON Jul 1961 British Secretary 2007-10-09 UNTIL 2009-07-01 RESIGNED
MR ROGER CHAMPNESS MASSEY Nov 1959 British Secretary 2009-07-01 UNTIL 2013-03-31 RESIGNED
JANET IRENE CAREY Secretary 2013-04-01 UNTIL 2014-12-01 RESIGNED
MR RICHARD STUART GRAINGER Jul 1960 British Director 2007-10-09 UNTIL 2009-07-01 RESIGNED
YUICHI AKAI May 1961 Japanese Director 2011-11-01 UNTIL 2015-10-01 RESIGNED
MR JUNICHI ARIHARA May 1964 Japanese Director 2014-04-01 UNTIL 2017-10-01 RESIGNED
JUNICHI ARIHARA May 1964 Japanese Director 2010-04-01 UNTIL 2010-09-23 RESIGNED
MR STEPHEN WILLIAM AULSEBROOK Nov 1956 British Director 2007-11-20 UNTIL 2010-09-26 RESIGNED
LEON BENELBAS TAPIERO Jan 1952 Spanish Director 2008-02-01 UNTIL 2010-09-23 RESIGNED
LAURENT PIERRE MICHEL CAMILLI Mar 1965 French Director 2009-07-27 UNTIL 2010-10-01 RESIGNED
OLIVIER DOUSSET Mar 1959 French Director 2008-02-01 UNTIL 2008-12-31 RESIGNED
YOSHIKAZU FUKUSHIMA Apr 1959 Japanese Director 2009-07-01 UNTIL 2009-09-28 RESIGNED
IKUO MORI Nov 1948 Japanese Director 2009-07-01 UNTIL 2010-09-23 RESIGNED
MASAAKI GOTO Jan 1960 Japanese Director 2012-04-01 UNTIL 2014-03-31 RESIGNED
MASATOSHI KATAYAMA Sep 1960 Japanese Director 2009-07-01 UNTIL 2010-09-23 RESIGNED
SHIGEO KOIKE Aug 1951 Japanese Director 2009-07-01 UNTIL 2009-09-28 RESIGNED
MIKITA KOMATSU Oct 1962 Japanese Director 2009-12-08 UNTIL 2010-09-23 RESIGNED
EISHU KOSUGE Feb 1958 Japanese Director 2009-07-01 UNTIL 2010-04-01 RESIGNED
RICHARD JOHN GLYNNE MADDEN Jan 1966 British Director 2009-12-08 UNTIL 2010-09-23 RESIGNED
MR KEITH MEEKINS Oct 1963 British Director 2011-11-01 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dc Advisory Holdings Limited 2020-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daiwa Capital Markets Europe Limited 2016-04-06 - 2020-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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