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Home > England & Wales Companies > NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
Company Information for

NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,
Company Registration Number
07444745
Private Limited Company
Liquidation

Company Overview

About Nomura Alternative Investment Management (europe) Ltd
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Nomura Alternative Investment Management (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
 
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in EC4R
 
Filing Information
Company Number 07444745
Company ID Number 07444745
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2021-07-05 16:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
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Company Officers of NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER COLIN BARLOW
 Company Secretary 2017-04-28
RICHARD JOHN BISSON
 Director 2015-04-23
YASUO KASHIWAGI
 Director 2017-07-12
JEAN-PHILIPPE ROYER
 Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY LESLIE ARNOLD
 Director 2015-01-16 2018-06-01
MINORU SHINOHARA
 Director 2015-07-30 2017-06-01
ANDREW DAVID EAMES
 Company Secretary 2014-11-26 2017-04-28
DOMINIC JOHN CASHMAN
 Director 2010-12-03 2015-08-05
GAIL HEATHER DAWSON TAYLOR
 Company Secretary 2011-05-31 2014-11-26
HUW RICHARD HOWELL
 Director 2010-12-03 2014-11-26
DENISE DILLON
 Company Secretary 2010-11-18 2011-05-31
PATRICK JAMES HOWARD
 Director 2010-11-18 2010-12-03
GIOVANNI MAROLDA
 Director 2010-11-18 2010-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BISSON NOMURA ASSET MANAGEMENT U.K. LIMITED Director 1997-10-01 CURRENT 1984-10-29 Active
YASUO KASHIWAGI INSTINET INTERNATIONAL LIMITED Director 2018-04-30 CURRENT 1979-06-12 Active
YASUO KASHIWAGI INSTINET EUROPE LIMITED Director 2018-04-30 CURRENT 1985-05-22 Active
YASUO KASHIWAGI NOMURA EUROPE HOLDINGS PLC Director 2017-07-12 CURRENT 1998-03-24 Active
YASUO KASHIWAGI NOMURA INTERNATIONAL PLC Director 2017-07-12 CURRENT 1981-03-12 Active
YASUO KASHIWAGI THE JAPANESE SCHOOL LIMITED Director 2017-06-01 CURRENT 1976-06-18 Active
YASUO KASHIWAGI NOMURA CODE SECURITIES LIMITED Director 2011-05-27 CURRENT 2003-05-28 Dissolved 2014-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Voluntary liquidation Statement of receipts and payments to 2023-06-14
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JOANNA LUCAS SAMMONS
2022-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-14
2021-07-01LIQ01Voluntary liquidation declaration of solvency
2021-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-15
2021-06-30600Appointment of a voluntary liquidator
2021-03-29AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-11SH20Statement by Directors
2020-12-11SH19Statement of capital on 2020-12-11 USD 1
2020-12-11CAP-SSSolvency Statement dated 23/10/20
2020-12-11RES13Resolutions passed:
  • Amount of reduction credited to the reserve 23/10/2020
  • Resolution of reduction in issued share capital
2020-06-29CH01Director's details changed for Jean-Philippe Royer on 2019-03-01
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR TAKEO AOKI
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR YASUO KASHIWAGI
2019-07-11AP01DIRECTOR APPOINTED MR GO HIRAMATSU
2019-02-08AP01DIRECTOR APPOINTED MRS JOANNA LUCAS SAMMONS
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BISSON
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LESLIE ARNOLD
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;USD 9000000
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-08AP01DIRECTOR APPOINTED MR YASUO KASHIWAGI
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11CH01Director's details changed for Jean-Philippe Royer on 2015-06-15
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MINORU SHINOHARA
2017-05-11AP03Appointment of Christopher Colin Barlow as company secretary on 2017-04-28
2017-05-11TM02Termination of appointment of Andrew David Eames on 2017-04-28
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;USD 9000000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-13CH01Director's details changed for Mr Jeremy Leslie Arnold on 2015-09-01
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;USD 9000000
2015-12-10AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN CASHMAN
2015-08-05AP01DIRECTOR APPOINTED MR MINORU SHINOHARA
2015-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-30AP01DIRECTOR APPOINTED RICHARD BISSON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;USD 9000000
2015-03-18SH0103/03/15 STATEMENT OF CAPITAL USD 9000000.00
2015-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-30ANNOTATIONClarification
2015-01-30RP04SECOND FILING FOR FORM AP01
2015-01-20AP03SECRETARY APPOINTED ANDREW DAVID EAMES
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY GAIL DAWSON TAYLOR
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HUW HOWELL
2015-01-20AP01DIRECTOR APPOINTED MR JEREMY LESLIE ARNOLD
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;USD 4000000
2014-11-18AR0118/11/14 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-25AR0118/11/13 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-24SH0118/07/13 STATEMENT OF CAPITAL USD 4000000
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CASHMAN / 18/04/2013
2012-11-30AR0118/11/12 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-19AR0118/11/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE ROYER / 03/06/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN CASHMAN / 03/06/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW RICHARD HOWELL / 03/06/2011
2011-06-08SH02CONSOLIDATION 31/05/11
2011-06-08SH02SUB-DIVISION 31/05/11
2011-06-08SH1508/06/11 STATEMENT OF CAPITAL USD 3
2011-06-08SH1431/05/11 STATEMENT OF CAPITAL USD 3.2559
2011-06-08RES13SUB-DIV & CONSOLIDATION OF SHARES 31/05/2011
2011-06-08RES 17RESOLUTION TO REDENOMINATE SHARES 31/05/2011
2011-06-08SH0131/05/11 STATEMENT OF CAPITAL USD 2000000
2011-06-08SH0131/05/11 STATEMENT OF CAPITAL GBP 2
2011-06-07AP03SECRETARY APPOINTED GAIL HEATHER DAWSON TAYLOR
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY DENISE DILLON
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ONE ANGEL LANE LONDON EC4R 3AB
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, ONE ANGEL LANE, LONDON, EC4R 3AB
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 ST. MARTINS-LE-GRAND LONDON EC1A 4NP UNITED KINGDOM
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 1 ST. MARTINS-LE-GRAND, LONDON, EC1A 4NP, UNITED KINGDOM
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MAROLDA
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWARD
2011-01-27AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-01-27AP01DIRECTOR APPOINTED HUW RICHARD HOWELL
2011-01-27AP01DIRECTOR APPOINTED DOMINIC JOHN CASHMAN
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-24
Notices to2021-06-24
Resolution2021-06-24
Fines / Sanctions
No fines or sanctions have been issued against NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
Trademarks
We have not found any records of NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITEDEvent Date2021-06-24
Company Number: 07444745 Name of Company: NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED Nature of Business: Fund management activities Registered office: 1 Angel Lane, London EC4R 3AB Type…
 
Initiating party Event TypeNotices to
Defending partyNOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITEDEvent Date2021-06-24
 
Initiating party Event TypeResolution
Defending partyNOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITEDEvent Date2021-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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