Company information:
Nomura Private Equity Investment Gp Limited (No: 06413258)
Address: 1 ANGEL LANE, LONDON, EC4R 3AB
Status: Liquidation
Incorporated: 30-Oct-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Aug-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Secretary: CHRISTOPHER COLIN BARLOW ( From: Dec-2016 )
Resigned Director: HIROMICHI AOKI ( From: Oct-2007 To: Jan-2011 )
Resigned Director: MARK CHRISTOPHER BASTEN ( DOB: Dec-1959 From: Dec-2008 To: Jan-2011 )
Resigned Director: MARK CHRISTOPHER BASTEN ( DOB: Dec-1959 From: Dec-2008 To: Jan-2011 )
Resigned Director: STEPHEN CHRISTOPHER BOOYSEN ( DOB: Feb-1980 From: Jul-2013 To: Aug-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Oct-2007 To: Oct-2007 )
Resigned Director: YU KITAJIMA ( DOB: Jul-1979 From: Sep-2018 To: Sep-2018 )
Resigned Director: PAUL SPANSWICK ( DOB: Nov-1960 From: Oct-2007 To: Dec-2008 )
Resigned Director: KENJI SUGIYAMA ( DOB: Jan-1972 From: Jan-2011 To: Jul-2013 )
Resigned Director: TINA MARGARET WHITEHOUSE ( DOB: Mar-1971 From: Jan-2011 To: Nov-2020 )
Resigned Director: KENJI YOKOYAMA ( DOB: Feb-1961 From: Oct-2007 To: May-2009 )
Resigned Secretary: MARK RICHARD CHAPMAN ( DOB: Oct-1967 From: Oct-2007 To: Dec-2007 )
Resigned Secretary: GAIL HEATHER DAWSON-TAYLOR ( From: May-2011 To: May-2015 )
Resigned Secretary: DENISE CAROLYN DILLON ( DOB: Apr-1969 From: Dec-2007 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: EVGENIA VAL ( From: May-2016 To: Nov-2016 )
Resigned Secretary: JEAN LOUISE WILSON ( From: Jun-2015 To: Apr-2016 )
Resigned Secretary: MONIQUE CHANTAL WOUDBERG ( From: May-2015 To: Jun-2015 )
Persons of Significant Control:
Nomura International Plc, 1 Angel Lane, London, EC4R 3AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)