Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Nomura Real Estate UK Limited
- Incorporated
- 10 November 2020 (6 years)
- Previously known as
- DE Facto 2288 Limited (until 15 January 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Tomoyuki HarataTatsuro Nagata
- Owned by
- Nomura Real Estate Holdings, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Officers 3 active
Officer details are public data from the Companies House register.
Harata, Tomoyuki
Director · Appointed 1 April 2026
Japanese
Born August 1981 (45)
Nagata, Tatsuro
Director · Appointed 1 April 2025
Japanese
Born September 1972 (54)
Director · Appointed 1 April 2023
Japanese
Born September 1980 (46)
Officer history (8 former)
1 April 2026
Appointed Harata, Tomoyuki as Director
1 April 2026
Resigned Kojima, Tatsuya as Director
1 April 2025
Appointed Nagata, Tatsuro as Director
1 April 2025
1 April 2025
Appointed Kojima, Tatsuya as Director
1 April 2025
Resigned Yamada, Joji as Director
1 April 2024
Appointed Yamada, Joji as Director
1 April 2023
Resigned Ono, Masatoshi as Director
1 April 2023
1 April 2022
Appointed Ono, Masatoshi as Director
1 April 2022
1 April 2022
Resigned Katayama, Masaomi as Director
1 April 2022
14 January 2021
Appointed Katayama, Masaomi as Director
14 January 2021
14 January 2021
14 January 2021
10 November 2020
10 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nomura Real Estate Holdings, Inc.
Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate (Public)
Reg. no. 0111-01-037398
Holdings 1
Companies where Nomura Real Estate UK Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Former controllers (1)
14 January 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £104,516,218
- Cash
- £548,091
- Turnover
- £638,430
- Profit Before Tax
- (£7,439,649)
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 3.1x
- Profit Margin
- -1165%
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £103,638,008 | £161,590,338 | £79,012,484 | £66,812,484 |
| Current Assets | £1,305,733 | £3,282,311 | £164,472 | £460,060 |
| Debtors | £4,302 | £2 | £2 | |
| Cash | £548,091 | £3,278,009 | £164,470 | £460,058 |
| Creditors (< 1 year) | £427,523 | £355,950 | £97,411 | £329,434 |
| Net Current Assets | £878,210 | £2,926,361 | £67,061 | £130,626 |
| Net Assets | £104,516,218 | £164,516,699 | £79,079,545 | £66,943,110 |
| Shareholder Funds | £104,516,218 | £164,516,699 | £79,079,545 | £66,943,110 |
| Turnover | £638,430 | |||
| Admin Expenses | £1,065,673 | £101,464 | £63,565 | £57,771 |
| Staff Costs | £832,283 | |||
| Operating Profit | (£427,243) | (£101,464) | (£63,565) | (£57,771) |
| Profit Before Tax | (£7,439,649) | |||
| Tax | £0 | |||
| Profit for Period | (£7,439,649) | (£101,464) | (£63,565) | (£57,771) |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Registered office address changed | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Statement of capital following an allotment of shares |
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