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DAIWA HOUSE UK LIMITED (15104786)

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Introduction

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Updated On: 19/08/2026
D

DAIWA HOUSE UK LIMITED

DAIWA HOUSE UK LIMITED is an active private limited company incorporated on 30 August 2023 and registered in England and Wales. The company’s registered office is at 2-6 Boundary Row, London, SE1 8HP. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned and controlled by Daiwa House Industry Co., Limited, a Japanese parent, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three Japanese directors: Yukinori Nagai and Taketo Itami, both resident in the United Kingdom, and Takeshi Wakita, resident in Japan. All three were appointed on incorporation.

The most recent accounts, prepared to 31 December 2025, were filed as small company accounts on 23 July 2026. A confirmation statement was last made up to 29 August 2025. The company has no charges and no insolvency history. Shares were allotted under a filing dated 22 June 2026.

Status

active

Active since 2 years ago

Company No

15104786

LTD Company

Age

2 Years

Incorporated 30 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 23 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 29 August 2025 (1 year ago)
Submitted on 1 September 2025 (1 year ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Contact

Address

2-6 Boundary Row London, SE1 8HP,

Timeline

10 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Aug 23
Funding Round
Oct 23
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Feb 25
Funding Round
Apr 25
Funding Round
May 26
Funding Round
Jun 26
9
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

5 Active
1 Resigned

NAGAI, Yukinori

Active
Iidabashi, Chiyoda-Ku
Born July 1984
Director
Appointed 30 Aug 2023

ITAMI, Taketo

Active
Iidabashi, Tokyo
Born September 1981
Director
Appointed 30 Aug 2023

WAKITA, Takeshi

Active
Iidabashi, Tokyo
Born April 1972
Director
Appointed 30 Aug 2023

MATSUOKA, Yasunari

Active
Iidabashi, Tokyo
Born December 1967
Director
Appointed 30 Aug 2023

ARAI, Hideto

Resigned
B-8, Strawinskylaan 831, Amsterdam1077XX
Secretary
Appointed 30 Aug 2023
Resigned 01 Dec 2025

IWAMOTO, Yoshiharu

Active
Pieter Lastmanweg, Amsterdam, 1181 Zk
Secretary
Appointed 01 Dec 2025

Persons with significant control

1

Kita-Ku, Osaka

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023

Fundings

Financials

Latest Activities

Filing History

24

Accounts With Accounts Type Small
23 July 2026
AAAnnual Accounts
Capital Allotment Shares
22 June 2026
SH01Allotment of Shares
Capital Allotment Shares
26 May 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
1 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2025
TM02Termination of Secretary
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2025
AAAnnual Accounts
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
1 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Capital Allotment Shares
7 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
30 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2023
NEWINCIncorporation