Menna Overview

Here’s a quick overview of DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED 👀 — a London based business that started in 2020.

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

  • Company statusactive
  • Company No12941001
  • Age5 years 9 months Incorporated 9 October 2020
  • Officers2

Address

5 King William Street, London, EC4N 7DA, United Kingdom

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED is an active company incorporated on 9 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

face
Termination Secretary Company With Name Termination Date

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Aug 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Jun 2024

face
Change Person Director Company With Change Date

2 Years Ago on 05 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

face
Change Corporate Secretary Company With Change Date

2 Years Ago on 26 Mar 2024

face
Appoint Corporate Secretary Company With Name Date

2 Years Ago on 24 Nov 2023

face
Termination Secretary Company With Name Termination Date

2 Years Ago on 24 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 05 Sep 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 16 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 May 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 03 Apr 2023

event
Capital Cancellation Shares

3 Years Ago on 16 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 20 Feb 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Dec 2022

event
Change To A Person With Significant Control

4 Years Ago on 15 Jun 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 01 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Apr 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Sep 2021

event
Capital Name Of Class Of Shares

4 Years Ago on 20 Sep 2021

gavel
Resolution

4 Years Ago on 20 Sep 2021

event
Capital Allotment Shares

4 Years Ago on 16 Sep 2021

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
IKEDA, Hirokidirector Oct 196621 Oct 2020
JACKSON, Gregor Scottdirector Dec 197409 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Daiwa International Investments Gk 01 Apr 2021
Dc Advisory Holdings Limited 21 Oct 2020
Mr Sergio Ronga Nov 197109 Oct 2020
Mr Gregor Scott Jackson Dec 197409 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.