Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Nomura Secondaries Investments Limited
- Incorporated
- 15 July 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Officers 2 active
Officer details are public data from the Companies House register.
Pavlou, Paul
Secretary · Appointed 19 February 2025
Director · Appointed 26 January 2021
British
Born May 1965 (61)
Officer history (10 former)
19 February 2025
Resigned Barlow, Christopher Colin as Secretary
19 February 2025
Appointed Pavlou, Paul as Secretary
26 January 2021
26 January 2021
31 August 2018
31 August 2018
12 December 2016
Appointed Barlow, Christopher Colin as Secretary
11 November 2016
Resigned Val, Evgenia as Secretary
16 May 2016
Appointed Val, Evgenia as Secretary
8 April 2016
Resigned Wilson, Jean Louise as Secretary
29 June 2015
Appointed Wilson, Jean Louise as Secretary
29 June 2015
Resigned Woudberg, Monique Chantal as Secretary
8 May 2015
Appointed Woudberg, Monique Chantal as Secretary
8 May 2015
Resigned Dawson-Taylor, Gail Heather as Secretary
22 July 2013
22 July 2013
31 May 2011
Appointed Dawson-Taylor, Gail Heather as Secretary
31 March 2011
Resigned Dillon, Denise Carolyn as Secretary
15 December 2009
Appointed Dillon, Denise Carolyn as Secretary
2 March 2009
15 July 2008
15 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3212661
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nomura Properties PLC Owns 75–100% of shares
Nomura Secondaries Investments Limited This company Owns 75–100% of shares
Nomura Secondaries Investments No.2 Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 10 November 2025 | Full accounts | 31 March 2025 | ||
| 23 April 2025 | Second filing of Confirmation Statement | 15 July 2016 | ||
| 12 March 2025 | Appointment of a secretary | |||
| 12 March 2025 | Termination of appointment of a secretary |
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