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Nre UK Investment 1 Limited

Nre UK Investment 1 Limited is an active company incorporated on 3 July 2024 with the registered office located in London, Greater London. Nre UK Investment 1 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15817801
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 April 2026 (4 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
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jul 1974
Director • Japanese • Lives in UK • Born in Sep 1980
Nomura Real Estate Holdings, INC
PSC
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Mutual Companies
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Yutaka Hayasaka is a mutual person.
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M&G Fitzrovia Nominee 1 Limited
Yutaka Hayasaka is a mutual person.
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M&G Fitzrovia Nominee 2 Limited
Yutaka Hayasaka is a mutual person.
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247 Tottenham Court Road Limited
Yutaka Hayasaka is a mutual person.
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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
127 Charing Cross Road Limited
Yutaka Hayasaka is a mutual person.
Active
Financials
Nre UK Investment 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nomura Real Estate Holdings, Inc. (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Hiroki Yajima Appointed
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
Incorporated
1 Year 4 Months Ago on 3 Jul 2024
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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
Confirmation statement made on 2 July 2025 with updates
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Jun 2025
Appointment of Hiroki Yajima as a director on 1 April 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Yutaka Hayasaka on 1 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 89 Spa Road London SE16 3SG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 April 2025
Submitted on 1 Apr 2025
Incorporation
Submitted on 3 Jul 2024
Repayment History
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