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 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
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 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 |