Introduction
Watch Company
N
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. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NRE UK INVESTMENT 1 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15817801
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 3 April 2026
Period: 3 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
89 Spa Road London SE16 3SG England
From: 3 July 2024To: 1 April 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYASAKA, Yutaka
ActiveGreat Queen Street, LondonWC2B 5AH
Born September 1980
Director
Appointed 03 Jul 2024
HAYASAKA, Yutaka
Great Queen Street, LondonWC2B 5AH
Born September 1980
Director
03 Jul 2024
Active
YAJIMA, Hiroki
ActiveGreat Queen Street, LondonWC2B 5AH
Born July 1974
Director
Appointed 01 Apr 2025
YAJIMA, Hiroki
Great Queen Street, LondonWC2B 5AH
Born July 1974
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-1-1 Shibaura,, Tokyo105-8340
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Nomura Real Estate Holdings, Inc.
1-1-1 Shibaura,, Tokyo105-8340
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025