Daiwa Capital Markets Europe Limited

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Large Enterprise

Daiwa Capital Markets Europe Limited

01487359•Private Limited With Share Capital

5 King William Street, London, EC4N7DA
Incorporated

25/03/1980

Company Age

46 years

Directors

8

Employees

317

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Daiwa Capital Markets Europe Limited (01487359) is a private limited with share capital incorporated on 25/03/1980 (46 years old) and registered in london, EC4N7DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Daiwa capital markets europe limited is the wholly owned european investment banking arm of daiwa securities group, one of the largest brokerage groups in japan with some 14,000 employees globally. globally daiwa capital markets offers award winning investment banking services across japan, asia, eu...

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 25/03/1980
EC4N7DA
317 employees

Financial Overview

Total Assets

£745.84M

Liabilities

£287.59M

Net Assets

£458.25M

Turnover

£62.12M

Cash

£15.18M

Key Metrics

317

Employees

8

Directors

1

Shareholders

Board of Directors

5

Charges

17

Registered

14

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Change Constitution Enactment
Category:Change Of Constitution
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months2
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date18/08/2026
Latest Accounts31/03/2026

Trading Addresses

5 King William Street, London, EC4N7DARegistered

Contact

5 King William Street, London, EC4N7DA