UK Companies House feature
NOMURA EUROPEAN INVESTMENT LIMITED
Profile
- Company number
- 03212661
- Status
- Active
- Incorporation
- 1996-06-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment covering a period of 12 months from the date of approval of these financial statements which indicates that, the Company has adequate resources to meet its liabilities as they fall due for that period. In preparing this assessment, the directors have considered the current economic uncertainty impacting the Company's business activity and the directors do not expect the uncertainty to impact the Company's ability to meet its liabilities. The Company is in a net asset position at 31 March 2025 and there is a letter of support from Nomura Holdings Inc. (NHI), the ultimate parent, to provide the Company with sufficient financial resources to meet its liabilities as and when they fall due, for a period of 12 months from the date of approval of the financial statements. Based on the above, the Directors are not aware of any material uncertainties related to events or conditions that cast doubt about the ability of the Company's operational existence for the foreseeable future of 12 months from the date of approval of the Financial Statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Nomura Properties plc · 100% held · U.K. · Property Holding
- Nomura Secondaries Investments Limited · 100% held · U.K. · Investment
- Nomura Secondaries Investments No. 2 Limited · 100% held · U.K. · Investment
- Home Dutch Retail 1 S.a.r.l · 100% held · Luxembourg · Investment
- Home Dutch Retail Holding B.V. · 100% held · Netherlands · Investment
Significant events
- “No significant events occurred after the statement of financial position date that would meet the criteria to be disclosed or adjusted in the financial statements for the year ended 31 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVLOU, Paul | Secretary | 2025-03-17 | — | — |
| BILOTTA, Salvatore | Director | 2021-02-08 | Feb 1977 | Italian |
| FUGGLE, Stephen Andrew | Director | 2019-12-10 | May 1979 | British |
| MIRFIELD, Matthew | Director | 2019-12-10 | May 1972 | British |
| WALDECKER, Antje | Director | 2024-09-19 | Jan 1981 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Christopher Colin | Secretary | 2017-04-28 | 2025-03-17 |
| CHAPMAN, Mark Richard | Secretary | 2006-11-03 | 2007-12-13 |
| DILLON, Denise Carolyn | Secretary | 2007-12-13 | 2011-05-31 |
| EAMES, Andrew David | Secretary | 2011-05-31 | 2017-04-28 |
| KANAYA, Minoru | Secretary | 2000-07-10 | 2002-08-20 |
| MEE, David John Byrom | Secretary | 2002-08-20 | 2003-02-07 |
| NAGAI, Noriaki | Secretary | 1998-06-01 | 2000-07-10 |
| SPEIGHT, Fergus Harry | Secretary | 2003-02-07 | 2006-11-03 |
| TERADA, Munetoshi | Secretary | 1996-06-11 | 1998-06-01 |
| AOKI, Hiromichi | Director | 2006-06-26 | 2011-01-20 |
| AZUMA, Kentaro | Director | 1997-02-10 | 1998-02-23 |
| BASTEN, Mark Christopher | Director | 2008-12-10 | 2011-06-14 |
| BENSON, David Laurence | Director | 2010-09-20 | 2017-12-13 |
| BOOYSEN, Stephen Christopher | Director | 2013-07-22 | 2018-08-31 |
| CARROLL CHAPMAN JNR, Max | Director | 1997-12-19 | 1998-11-30 |
| HARPER, David Geoffrey | Director | 2011-09-01 | 2012-10-31 |
| HASHIMOTO, Yoshiki | Director | 2006-01-23 | 2006-06-26 |
| KANAYA, Minoru | Director | 2000-07-10 | 2002-08-20 |
| LE VAY, Daisy Alice | Director | 2019-02-14 | 2024-11-06 |
| LYONS, Douglas Stephen | Director | 2012-10-31 | 2015-12-16 |
| MCGARRY, Patrick James | Director | 2015-12-16 | 2017-09-29 |
| MEHTA, Devesh Ramnik | Director | 2010-09-20 | 2015-11-13 |
| MIYAZAKI, Hideki | Director | 2002-08-20 | 2005-06-21 |
| NAGAI, Noriaki | Director | 1998-02-23 | 2000-07-10 |
| SHIBATA, Takumi | Director | 1997-06-20 | 2002-04-29 |
| SPANSWICK, Paul | Director | 2005-04-01 | 2008-12-10 |
| SUGIYAMA, Kenji | Director | 2011-01-20 | 2013-07-22 |
| TAKAHASHI, Makoto | Director | 1997-06-26 | 1998-05-31 |
| TAKANASHI, Katsuya | Director | 1997-02-10 | 1997-06-20 |
| TIERNEY, John Gerard Mary | Director | 2015-12-16 | 2019-12-10 |
| TONOMURA, Hitoshi | Director | 1996-06-11 | 1997-06-20 |
| TSUTSUI, Takashi | Director | 1996-06-11 | 1997-12-19 |
| WAKAIRO, Kazuo | Director | 1997-02-10 | 1998-06-26 |
| WASS, Douglas W G, Sir | Director | 1997-02-10 | 1998-05-01 |
| WATSON, Russell John | Director | 2019-02-14 | 2019-08-02 |
| WHITEHOUSE, Tina Margaret | Director | 2017-12-13 | 2020-11-03 |
| YAMAJI, Hiromi | Director | 2002-04-29 | 2005-04-01 |
| YOKOYAMA, Kenji | Director | 2005-06-21 | 2010-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-03-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-01 | AP01 | officers | appoint person director company with name date |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-06-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory