DC Advisory Holdings Limited

Active12242324 Private limited company
Incorporated
3 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Satoru Yamamoto
Kenjiro Hanatani
Shinya Nakamura
Owned by
Daiwa Securities Group Inc.
Accounts type
Full
Region
Greater London
Address
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Yamamoto, Satoru
Director · Appointed 1 June 2026
Japanese
Born July 1974 (52)
Hanatani, Kenjiro
Director · Appointed 1 June 2026
Japanese
Born May 1978 (48)
Nakamura, Shinya
Director · Appointed 1 June 2026
Japanese
Born December 1979 (46)
Suzuki, Naoki
Director · Appointed 12 May 2025
Japanese
Born October 1968 (58)
Kaita, Koki
Director · Appointed 10 April 2024
Japanese
Born February 1974 (52)
Parker, Matthew John
Secretary · Appointed 3 October 2019
Officer history (9 former)
1 June 2026
Appointed Hanatani, Kenjiro as Director
1 June 2026
Appointed Nakamura, Shinya as Director
1 June 2026
Appointed Yamamoto, Satoru as Director
1 April 2026
Resigned Ikeda, Hiroki as Director
1 April 2026
Resigned 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 Konishi, Kentaro as Director
1 May 2024
Resigned Yamauchi, Masahiro as Director
10 April 2024
Appointed Kaita, Koki as Director
29 October 2021
Resigned Nagashima, Shuntaro as Director
29 October 2021
Appointed Yamauchi, Masahiro as Director
1 May 2021
Appointed Shirota, Hidenobu as Director
1 May 2021
Resigned Yanagisawa, Shiko as Director
1 May 2021
Resigned Akai, Yuichi as Director
1 May 2021
Appointed Nakamura, Naoya as Director
1 October 2020
Appointed Yanagisawa, Shiko as Director
17 October 2019
Appointed Akai, Yuichi as Director
17 October 2019
Appointed Nagashima, Shuntaro as Director
17 October 2019
Appointed Ikeda, Hiroki as Director
17 October 2019
Resigned Parkinson, Michael Frederick as Director
3 October 2019
Appointed Parker, Matthew John as Secretary
3 October 2019
Appointed Parkinson, Michael Frederick as Director

Ownership 1 active

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

Daiwa Securities Group Inc.
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporation
Reg. no. 0100-01-008855

Holdings 1

Companies where DC Advisory Holdings Limited is registered as a person with significant control

Filings 46

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
12 October 2026Confirmation statement with no updates27 September 2026
9 June 2026Appointment of a director
9 June 2026Appointment of a director
9 June 2026Appointment of a director
Show all 46 filings

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