Daiwa International Capital Partners Limited
- Holding
- Holding
- Active
- 4 years
- Real address
- 3 directors
- 2 owners
Field of Operation
Summary
Daiwa International Capital Partners Limited is a private limited company registered in England/Wales with the registration number 12941001. The company was founded four years ago on October 09, 2020, and registered at EC4N 7DA, United Kingdom, London, 5 King William Street. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 1
- 25%+
-
Resident of Japan
-
Individual
- 4 years
- 1
- 50%+
-
Resident of United Kingdom
Managers
-
Corporate
- 1 year
- 16
-
Resident of United Kingdom
-
Individual
- 4 years
- 3
-
Resident of Japan
-
Individual
- 4 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-04-02 with updatesDownload 5 pages pdf report
-
Group of companies' accounts made up to 2024-03-31Download 26 pages pdf report
-
Change of details for Mr Gregor Scott Jackson as a person with significant control on 2024-06-05Download 2 pages pdf report
Daiwa International Capital Partners Limited controls
Owns & Controls
-
Corporate
- 9 months
- psc
-
Resident of United Kingdom
-
Corporate
- 1 year
- psc
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Daiwa International Capital Partners Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!