Nakano Asset Global Ltd.

Active04332138 Private limited company
Incorporated
30 November 2001 (24 years)
Previously known as
Nakano UK Holding Limited (until 3 March 2014)
Industry
Activities of head offices (70100)
Owned by
Miwa Nakano
Accounts type
Group
Region
Greater London
Address
1st Floor Building 4 Chiswick Park
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Toda, Tatsuya
Secretary · Appointed 27 May 2025
Director · Appointed 28 September 2016
Japanese
Born February 1976 (50)
Director · Appointed 1 March 2011
Japanese
Born February 1979 (47)
Director · Appointed 30 November 2001
Japanese
Born October 1951 (75)
Officer history (15 former)
27 May 2025
Appointed Toda, Tatsuya as Secretary
27 May 2025
Resigned Adachi, Chikara as Secretary
21 August 2022
Resigned Nakano, Kazuhide as Director
1 March 2020
Appointed Adachi, Chikara as Secretary
29 February 2020
Resigned Sasaoka, Hiroshi as Secretary
28 September 2016
Appointed Nakano, Yuko as Director
28 October 2015
Resigned Asai, Hironobu as Secretary
28 October 2015
Appointed Sasaoka, Hiroshi as Secretary
1 March 2014
Appointed Asai, Hironobu as Secretary
1 March 2014
Resigned Adachi, Chikara as Director
1 March 2014
Resigned Ito, Koichi as Director
1 March 2014
Resigned Hasegawa, Kenji as Secretary
1 March 2014
Resigned Hasegawa, Kenji as Director
1 March 2014
Resigned Kojima, Atsushi as Director
25 May 2012
Resigned Koike, Hiroshi as Director
25 May 2012
Appointed Adachi, Chikara as Director
25 May 2012
Appointed Ito, Koichi as Director
25 May 2012
Resigned Tamaki, Tomomasa as Director
1 March 2011
Appointed Kojima, Atsushi as Director
1 March 2011
Appointed Tamaki, Tomomasa as Director
1 March 2011
Appointed Nakano, Seiko as Director
28 February 2011
Resigned Ishikawa, Shigeharu as Director
1 March 2009
Appointed Koike, Hiroshi as Director
28 February 2009
Resigned Inoute, Masataka as Director
27 May 2005
Appointed Ishikawa, Shigeharu as Director
27 May 2005
Appointed Inoute, Masataka as Director
20 April 2005
Appointed Hasegawa, Kenji as Secretary
11 April 2005
Resigned Hirahara, Susumu as Secretary
11 April 2005
Resigned Hirahara, Susumu as Director
25 February 2005
Appointed Hasegawa, Kenji as Director
30 November 2001
Appointed Nakano, Miwa as Director
30 November 2001
Appointed Hirahara, Susumu as Secretary
30 November 2001
Appointed Hirahara, Susumu as Director
30 November 2001
Appointed Nakano, Kazuhide as Director

Ownership 1 active

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

Individual · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born October 1951 (75)
Former controllers (3)
21 August 2022
Ceased Kazuhide Nakano — Owns 75–100% of shares
30 March 2017
Ceased Kazuhide Nakano — Holds 75–100% of voting rights
24 May 2016
Ceased Seiko Nakano — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nakano Asset Global Ltd. This company
Mizkan Euro Holdings Limited Owns 75–100% of shares
Mizkan Euro Ltd. Owns 75–100% of shares
Mizkan Euro Partners Limited Owns 75–100% of shares
Nakano Asset UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Purchase of own shares
10 December 2025Confirmation statement with updates30 November 2025
9 December 2025Register inspection address has been changed
9 December 2025Register(s) moved to registered inspection location
11 November 2025Group of companies' accounts28 February 2025
Show all recent filings

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