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Nomura PB Nominees Limited

Nomura PB Nominees Limited is an active company incorporated on 1 May 2009 with the registered office located in London, City of London. Nomura PB Nominees Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894472
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Angel Lane
London
EC4R 3AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Oct 1978
Director • Banker • British • Lives in UK • Born in Jul 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomura Custody Nominees Limited
Mr Leigh Andrew Cleasby, Bhavish Jeetendra Patel, and 1 more are mutual people.
Active
Nomura Clearance And Settlement Nominees Limited
Mr Leigh Andrew Cleasby, Bhavish Jeetendra Patel, and 1 more are mutual people.
Active
Nomura D1 Nominee Limited
Mr Leigh Andrew Cleasby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher Colin Barlow Resigned
6 Months Ago on 19 Feb 2025
Mr Paul Pavlou Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Oliver Jacomb Appointed
1 Year 4 Months Ago on 30 Apr 2024
Nicholas Lewis Resigned
1 Year 4 Months Ago on 30 Apr 2024
Bhavish Jeetendra Patel Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Nicholas Lewis Appointed
2 Years 2 Months Ago on 25 Jun 2023
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Documents
Termination of appointment of Christopher Colin Barlow as a secretary on 19 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Paul Pavlou as a secretary on 19 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Bhavish Jeetendra Patel as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Nicholas Lewis as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Oliver Jacomb as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Alastair Charles Cameron as a director on 16 June 2023
Submitted on 5 Jul 2023
Repayment History
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