Nomura D1 Nominee Limited

Active07822436 Private limited company
Incorporated
25 October 2011 (15 years)
Previously known as
DE Facto 1928 Limited (until 17 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Christopher Wells
Accounts type
Small
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Pavlou, Paul
Secretary · Appointed 24 February 2025
Wells, Christopher
Director · Appointed 23 May 2018
British
Born March 1971 (55)
Director · Appointed 1 February 2016
British
Born July 1977 (49)
Officer history (11 former)
24 February 2025
Resigned Barlow, Christopher Colin as Secretary
24 February 2025
Appointed Pavlou, Paul as Secretary
23 May 2018
Appointed Wells, Christopher as Director
28 September 2017
Resigned Cashman, Dominic John as Director
8 December 2016
Appointed Barlow, Christopher Colin as Secretary
11 November 2016
Resigned Val, Evgenia as Secretary
6 July 2016
Appointed Val, Evgenia as Secretary
3 June 2016
Resigned Leslie, Stephanie Joann as Secretary
1 February 2016
Appointed Cleasby, Leigh Andrew as Director
30 June 2015
Resigned Merchant, Mark Stephen, Mr. as Director
30 April 2015
Resigned Dawson-Taylor, Gail Heather as Secretary
30 April 2015
Appointed Leslie, Stephanie Joann as Secretary
17 July 2013
Appointed Merchant, Mark Stephen, Mr. as Director
17 July 2013
Resigned Burrows, Lee Scott as Director
27 November 2012
Appointed Dawson-Taylor, Gail Heather as Secretary
17 January 2012
Resigned Bracken, Ruth as Director
17 January 2012
Appointed Cashman, Dominic John as Director
17 January 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
17 January 2012
Appointed Burrows, Lee Scott as Director
17 January 2012
Resigned Travers Smith Limited as Corporate Director
17 January 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
25 October 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
25 October 2011
Appointed Bracken, Ruth as Director
25 October 2011
Appointed Travers Smith Limited as Corporate Director
25 October 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

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
Public Limited Company
Reg. no. 1550505

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Nomura Bank International Plc. Owns 75–100% of shares
Nomura International PLC Owns 75–100% of shares
Nomura Custody Nominees Limited Owns 75–100% of shares
Nomura D1 Nominee Limited This company Owns 75–100% of shares
Nomura Nominees Limited Owns 75–100% of shares
Nomura PB Nominees Limited Owns 75–100% of shares
Nomura.Com Limited Owns 75–100% of shares
The Nomura Charitable Trust Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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