NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3AB

Company number 06413258
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Christopher Colin Barlow as a secretary on 12 December 2016; Termination of appointment of Evgenia Val as a secretary on 11 November 2016. The most likely internet sites of NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED are www.nomuraprivateequityinvestmentgp.co.uk, and www.nomura-private-equity-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomura Private Equity Investment Gp Limited is a Private Limited Company. The company registration number is 06413258. Nomura Private Equity Investment Gp Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Nomura Private Equity Investment Gp Limited is 1 Angel Lane London Ec4r 3ab. . BARLOW, Christopher Colin is a Secretary of the company. BOOYSEN, Stephen Christopher is a Director of the company. WHITEHOUSE, Tina Margaret is a Director of the company. Secretary CHAPMAN, Mark Richard has been resigned. Secretary DAWSON-TAYLOR, Gail Heather has been resigned. Secretary DILLON, Denise Carolyn has been resigned. Secretary VAL, Evgenia has been resigned. Secretary WILSON, Jean Louise has been resigned. Secretary WOUDBERG, Monique Chantal has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AOKI, Hiromichi has been resigned. Director BASTEN, Mark Christopher has been resigned. Director SPANSWICK, Paul has been resigned. Director SUGIYAMA, Kenji has been resigned. Director YOKOYAMA, Kenji has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARLOW, Christopher Colin
Appointed Date: 12 December 2016
Director
BOOYSEN, Stephen Christopher
Appointed Date: 22 July 2013
45 years old
Director
WHITEHOUSE, Tina Margaret
Appointed Date: 10 January 2011
54 years old

Resigned Directors

Secretary
CHAPMAN, Mark Richard
Resigned: 13 December 2007
Appointed Date: 30 October 2007
Secretary
DAWSON-TAYLOR, Gail Heather
Resigned: 08 May 2015
Appointed Date: 31 May 2011
Secretary
DILLON, Denise Carolyn
Resigned: 31 May 2011
Appointed Date: 13 December 2007
Secretary
VAL, Evgenia
Resigned: 11 November 2016
Appointed Date: 16 May 2016
Secretary
WILSON, Jean Louise
Resigned: 08 April 2016
Appointed Date: 29 June 2015
Secretary
WOUDBERG, Monique Chantal
Resigned: 29 June 2015
Appointed Date: 08 May 2015
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
AOKI, Hiromichi
Resigned: 10 January 2011
Appointed Date: 30 October 2007
67 years old
Director
BASTEN, Mark Christopher
Resigned: 10 January 2011
Appointed Date: 10 December 2008
65 years old
Director
SPANSWICK, Paul
Resigned: 10 December 2008
Appointed Date: 30 October 2007
65 years old
Director
SUGIYAMA, Kenji
Resigned: 22 July 2013
Appointed Date: 10 January 2011
53 years old
Director
YOKOYAMA, Kenji
Resigned: 01 May 2009
Appointed Date: 30 October 2007
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Nomura International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Appointment of Christopher Colin Barlow as a secretary on 12 December 2016
13 Dec 2016
Termination of appointment of Evgenia Val as a secretary on 11 November 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 May 2016
Termination of appointment of Jean Louise Wilson as a secretary on 8 April 2016
...
... and 44 more events
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
30 Oct 2007
Incorporation

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