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Nomura Real Estate UK Limited

Nomura Real Estate UK Limited is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. Nomura Real Estate UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13006624
Private limited company
Age
5 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 89 Spa Road London SE16 3SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Sep 1980
Director • Japanese • Lives in Japan • Born in Sep 1972
Director • Japanese • Lives in Japan • Born in Nov 1962
Director • Japanese • Lives in Japan • Born in Apr 1971
Director • Japanese • Lives in Japan • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atsushi Ogata and Yutaka Hayasaka are mutual people.
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M&G Fitzrovia GP Limited
Yutaka Hayasaka is a mutual person.
Active
M&G Fitzrovia Nominee 1 Limited
Yutaka Hayasaka is a mutual person.
Active
M&G Fitzrovia Nominee 2 Limited
Yutaka Hayasaka is a mutual person.
Active
Nrea 55 St James's Street 1 Limited
Yutaka Hayasaka is a mutual person.
Active
Nrea 55 St James's Street 2 Limited
Yutaka Hayasaka is a mutual person.
Active
Nre UK Investment 1 Limited
Yutaka Hayasaka is a mutual person.
Active
127 Charing Cross Road Limited
Yutaka Hayasaka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£548K
Decreased by £2.73M (-83%)
Turnover
£638K
Increased by £638K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£104.94M
Decreased by £59.93M (-36%)
Total Liabilities
-£428K
Increased by £72K (+20%)
Net Assets
£104.52M
Decreased by £60M (-36%)
Debt Ratio (%)
0%
Increased by 0.19% (+89%)
Latest Activity
Nomura Real Estate Holdings, Inc. (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Tatsuro Nagata Appointed
7 Months Ago on 1 Apr 2025
Tatsuya Kojima Appointed
7 Months Ago on 1 Apr 2025
Joji Yamada Resigned
7 Months Ago on 1 Apr 2025
Atsushi Ogata Resigned
7 Months Ago on 1 Apr 2025
Mr Joji Yamada Details Changed
7 Months Ago on 1 Apr 2025
Mr Yutaka Hayasaka Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Get Credit Report
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Documents
Change of details for Nomura Real Estate Holdings, Inc. as a person with significant control on 27 August 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 13 Jun 2025
Appointment of Tatsuya Kojima as a director on 1 April 2025
Submitted on 12 Jun 2025
Appointment of Tatsuro Nagata as a director on 1 April 2025
Submitted on 12 Jun 2025
Termination of appointment of Atsushi Ogata as a director on 1 April 2025
Submitted on 12 Jun 2025
Termination of appointment of Joji Yamada as a director on 1 April 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Joji Yamada on 1 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Yutaka Hayasaka on 1 April 2025
Submitted on 16 Apr 2025
Repayment History
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