Nomura European Investment Limited

Active03212661 Private limited company
Incorporated
11 June 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Antje Waldecker
Owned by
Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.)
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pavlou, Paul
Secretary · Appointed 17 March 2025
Waldecker, Antje
Director · Appointed 19 September 2024
British
Born January 1981 (45)
Director · Appointed 8 February 2021
Italian
Born February 1977 (49)
Director · Appointed 10 December 2019
Also at Nomura Properties PLC, Nomura.Com Limited · more companies
British
Born May 1979 (47)
Mirfield, Matthew
Director · Appointed 10 December 2019
British
Born May 1972 (54)
Officer history (38 former)
17 March 2025
Resigned Barlow, Christopher Colin as Secretary
17 March 2025
Appointed Pavlou, Paul as Secretary
6 November 2024
Resigned Le Vay, Daisy Alice as Director
19 September 2024
Appointed Waldecker, Antje as Director
8 February 2021
Appointed Bilotta, Salvatore as Director
3 November 2020
Resigned Whitehouse, Tina Margaret as Director
10 December 2019
Appointed Fuggle, Stephen Andrew as Director
10 December 2019
Appointed Mirfield, Matthew as Director
10 December 2019
Resigned Tierney, John Gerard Mary as Director
2 August 2019
Resigned Watson, Russell John as Director
14 February 2019
Appointed Le Vay, Daisy Alice as Director
14 February 2019
Appointed Watson, Russell John as Director
31 August 2018
Resigned Booysen, Stephen Christopher as Director
13 December 2017
Resigned Benson, David Laurence as Director
13 December 2017
Appointed Whitehouse, Tina Margaret as Director
29 September 2017
Resigned Mcgarry, Patrick James as Director
28 April 2017
Appointed Barlow, Christopher Colin as Secretary
28 April 2017
Resigned Eames, Andrew David as Secretary
16 December 2015
Appointed Tierney, John Gerard Mary as Director
16 December 2015
Appointed Mcgarry, Patrick James as Director
16 December 2015
Resigned Lyons, Douglas Stephen as Director
13 November 2015
Resigned Mehta, Devesh Ramnik as Director
22 July 2013
Resigned Sugiyama, Kenji as Director
22 July 2013
Appointed Booysen, Stephen Christopher as Director
31 October 2012
Appointed Lyons, Douglas Stephen as Director
31 October 2012
Resigned Harper, David Geoffrey as Director
1 September 2011
Appointed Harper, David Geoffrey as Director
14 June 2011
Resigned Basten, Mark Christopher as Director
31 May 2011
Appointed Eames, Andrew David as Secretary
31 May 2011
Resigned Dillon, Denise Carolyn as Secretary
20 January 2011
Resigned Aoki, Hiromichi as Director
20 January 2011
Appointed Sugiyama, Kenji as Director
20 September 2010
Appointed Benson, David Laurence as Director
20 September 2010
Resigned Yokoyama, Kenji as Director
20 September 2010
Appointed Mehta, Devesh Ramnik as Director
10 December 2008
Appointed Basten, Mark Christopher as Director
10 December 2008
Resigned Spanswick, Paul as Director
13 December 2007
Resigned Chapman, Mark Richard as Secretary
13 December 2007
Appointed Dillon, Denise Carolyn as Secretary
3 November 2006
Appointed Chapman, Mark Richard as Secretary
3 November 2006
Resigned Speight, Fergus Harry as Secretary
26 June 2006
Appointed Aoki, Hiromichi as Director
26 June 2006
Resigned Hashimoto, Yoshiki as Director
23 January 2006
Appointed Hashimoto, Yoshiki as Director
21 June 2005
Resigned Miyazaki, Hideki as Director
21 June 2005
Appointed Yokoyama, Kenji as Director
1 April 2005
Appointed Spanswick, Paul as Director
1 April 2005
Resigned Yamaji, Hiromi as Director
7 February 2003
Resigned Mee, David John Byrom as Secretary
7 February 2003
Appointed Speight, Fergus Harry as Secretary
20 August 2002
Appointed Miyazaki, Hideki as Director
20 August 2002
Appointed Mee, David John Byrom as Secretary
20 August 2002
Resigned Kanaya, Minoru as Secretary
20 August 2002
Resigned Kanaya, Minoru as Director
29 April 2002
Appointed Yamaji, Hiromi as Director
29 April 2002
Resigned Shibata, Takumi as Director
10 July 2000
Resigned Nagai, Noriaki as Director
10 July 2000
Appointed Kanaya, Minoru as Secretary
10 July 2000
Appointed Kanaya, Minoru as Director
10 July 2000
Resigned Nagai, Noriaki as Secretary
30 November 1998
Resigned Carroll Chapman Jnr, Max as Director
26 June 1998
Resigned Wakairo, Kazuo as Director
1 June 1998
Resigned Terada, Munetoshi as Secretary
1 June 1998
Appointed Nagai, Noriaki as Secretary
31 May 1998
Resigned Takahashi, Makoto as Director
1 May 1998
Resigned Wass, Douglas W G, Sir as Director
23 February 1998
Appointed Nagai, Noriaki as Director
23 February 1998
Resigned Azuma, Kentaro as Director
19 December 1997
Resigned Tsutsui, Takashi as Director
19 December 1997
Appointed Carroll Chapman Jnr, Max as Director
26 June 1997
Appointed Takahashi, Makoto as Director
20 June 1997
Resigned Tonomura, Hitoshi as Director
20 June 1997
Resigned Takanashi, Katsuya as Director
20 June 1997
Appointed Shibata, Takumi as Director
10 February 1997
Appointed Wass, Douglas W G, Sir as Director
10 February 1997
Appointed Wakairo, Kazuo as Director
10 February 1997
Appointed Azuma, Kentaro as Director
10 February 1997
Appointed Takanashi, Katsuya as Director
11 June 1996
Appointed Tonomura, Hitoshi as Director
11 June 1996
Appointed Tsutsui, Takashi as Director
11 June 1996
Appointed Terada, Munetoshi as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. 0100-01-034881

Holdings 3

Companies where Nomura European Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Filings 188

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates18 January 2026
4 January 2026Full accounts31 March 2025
25 March 2025Appointment of a secretary
25 March 2025Termination of appointment of a secretary
20 January 2025Confirmation statement with no updates18 January 2025
Show all 188 filings

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