Company Profile
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SmallDaiwa International Capital Partners Limited
12941001•Private Limited With Share Capital
C/O Azets, 5Th Floor, 16 Great Queen Street, London, WC2B5DG
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Incorporated
09/10/2020
Company Age
6 years
Directors
2
Employees
4
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Daiwa International Capital Partners Limited (12941001) is a private limited with share capital incorporated on 09/10/2020 (6 years old) and registered in london, WC2B5DG. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 09/10/2020
WC2B5DG
4 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£441.4K
Net Assets
£2.26M
Turnover
£3.04M
Cash
£1.77M
Key Metrics
4
Employees
2
Directors
2
Shareholders
Filed Documents
46
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2023
Capital Cancellation Shares
Category:Capital
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2020
Incorporation Company
Category:Incorporation
Date:09-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date24/07/2026
Latest Accounts31/03/2026
Trading Addresses
C/O Azets, 5Th Floor, 16 Great Queen Street, London, Wc2B 5Dg, WC2B5DGRegistered
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Contact
C/O Azets, 5Th Floor, 16 Great Queen Street, London, WC2B5DG