Daiwa Corporate Advisory European Holdings Limited

Active06394283 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Daiwa Corporate Advisory Holdings Limited (until 3 November 2021)
Daiwa Corporate Advisory Partners Limited (until 30 March 2012)
Close Brothers Corporate Finance (Holdings) Limited (until 11 May 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kenjiro Hanatani
Shinya Nakamura
Satoru Yamamoto
Owned by
Accounts type
Full
Region
Greater London
Address
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hanatani, Kenjiro
Director · Appointed 1 June 2026
Japanese
Born May 1978 (48)
Nakamura, Shinya
Director · Appointed 1 June 2026
Japanese
Born December 1979 (46)
Yamamoto, Satoru
Director · Appointed 1 June 2026
Japanese
Born July 1974 (52)
Director · Appointed 1 October 2025
Also at Daiwa Corporate Advisory Limited, Essex & Herts Air Ambulance Trust · more companies
British
Born May 1958 (68)
Suzuki, Naoki
Director · Appointed 12 May 2025
Japanese
Born October 1968 (58)
Madden, Richard John Glynne
Director · Appointed 1 May 2024
British
Born January 1966 (60)
Kaita, Koki
Director · Appointed 10 April 2024
Japanese
Born February 1974 (52)
Parker, Matthew John
Secretary · Appointed 1 December 2014
Officer history (34 former)
1 June 2026
Appointed Nakamura, Shinya as Director
1 June 2026
Appointed Yamamoto, Satoru as Director
1 June 2026
Appointed Hanatani, Kenjiro as Director
1 April 2026
Resigned Konishi, Kentaro as Director
1 April 2026
Resigned Ikeda, Hiroki as Director
1 October 2025
Appointed Trower, Jonathan Charles Gosselin as Director
31 August 2025
Resigned Parkinson, Michael Frederick as Director
12 May 2025
Appointed Konishi, Kentaro as Director
12 May 2025
Appointed Suzuki, Naoki as Director
1 April 2025
Resigned Shirota, Hidenobu as Director
19 March 2025
Resigned Nakamura, Naoya as Director
1 May 2024
Appointed Madden, Richard John Glynne as Director
10 April 2024
Appointed Kaita, Koki as Director
1 May 2021
Appointed Shirota, Hidenobu as Director
1 May 2021
Resigned Yanagisawa, Shiko as Director
1 October 2020
Appointed Nakamura, Naoya as Director
1 October 2020
Resigned Yonemoto, Yuzo as Director
1 October 2020
Resigned Meekins, Keith as Director
15 August 2018
Resigned Hayakawa, Jun as Director
15 August 2018
Appointed Yonemoto, Yuzo as Director
1 October 2017
Appointed Yanagisawa, Shiko as Director
1 October 2017
Resigned Arihara, Junichi as Director
1 October 2015
Appointed Hayakawa, Jun as Director
1 October 2015
Resigned Akai, Yuichi as Director
1 December 2014
Resigned Carey, Janet Irene as Secretary
1 December 2014
Appointed Parker, Matthew John as Secretary
1 April 2014
Appointed Arihara, Junichi as Director
31 March 2014
Resigned Schmidt, Wilfried as Director
31 March 2014
Resigned Goto, Masaaki as Director
1 April 2013
Appointed Carey, Janet Irene as Secretary
31 March 2013
Resigned Massey, Roger Champness as Secretary
10 August 2012
Resigned Mullins, Paul Palmer as Director
1 April 2012
Resigned Tada, Masami as Director
1 April 2012
Appointed Goto, Masaaki as Director
1 November 2011
Appointed Meekins, Keith as Director
1 November 2011
Appointed Akai, Yuichi as Director
14 January 2011
Appointed Mullins, Paul Palmer as Director
1 October 2010
Appointed Ikeda, Hiroki as Director
1 October 2010
Appointed Parkinson, Michael Frederick as Director
1 October 2010
Resigned Camilli, Laurent Pierre Michel as Director
26 September 2010
Resigned Aulsebrook, Stephen William as Director
23 September 2010
Resigned Otsuka, Sumio as Director
23 September 2010
Resigned Arihara, Junichi as Director
23 September 2010
Resigned Madden, Richard John Glynne as Director
23 September 2010
Resigned Mori, Ikuo as Director
23 September 2010
Resigned Komatsu, Mikita as Director
23 September 2010
Resigned Katayama, Masatoshi as Director
23 September 2010
Resigned Benelbas Tapiero, Leon as Director
23 September 2010
Resigned Von Freyberg, Ernst as Director
1 April 2010
Appointed Arihara, Junichi as Director
1 April 2010
Resigned Kosuge, Eishu as Director
1 April 2010
Appointed Otsuka, Sumio as Director
8 December 2009
Appointed Komatsu, Mikita as Director
8 December 2009
Appointed Madden, Richard John Glynne as Director
24 November 2009
Appointed Tada, Masami as Director
28 September 2009
Resigned Fukushima, Yoshikazu as Director
28 September 2009
Resigned Koike, Shigeo as Director
27 July 2009
Appointed Camilli, Laurent Pierre Michel as Director
1 July 2009
Appointed Massey, Roger Champness as Secretary
1 July 2009
Appointed Fukushima, Yoshikazu as Director
1 July 2009
Appointed Schmidt, Wilfried as Director
1 July 2009
Appointed Katayama, Masatoshi as Director
1 July 2009
Resigned Grainger, Richard Stuart as Director
1 July 2009
Resigned Parkinson, Michael Frederick as Secretary
1 July 2009
Appointed Mori, Ikuo as Director
1 July 2009
Appointed Koike, Shigeo as Director
1 July 2009
Appointed Kosuge, Eishu as Director
31 December 2008
Resigned Dousset, Olivier as Director
1 August 2008
Resigned Wheeler, Michael as Director
1 February 2008
Appointed Benelbas Tapiero, Leon as Director
1 February 2008
Appointed Von Freyberg, Ernst as Director
1 February 2008
Appointed Dousset, Olivier as Director
1 February 2008
Appointed Wheeler, Michael as Director
20 November 2007
Appointed Aulsebrook, Stephen William as Director
9 October 2007
Appointed Parkinson, Michael Frederick as Secretary
9 October 2007
Appointed Grainger, Richard Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12242324
Former controllers (1)
1 October 2020
Ceased Daiwa Capital Markets Europe Limited — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026
20 October 2026Registered office address changed
9 June 2026Appointment of a director
9 June 2026Appointment of a director
9 June 2026Appointment of a director
Show all 142 filings

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