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DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED (6394283)

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DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED

DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED was registered 18 years ago.(SIC: 64999)

Status

active

Active since 18 years ago

Company No

06394283

LTD Company

Age

18 Years

Incorporated 9 October 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 May 2026 (3 months ago)
Submitted on 13 May 2026 (3 months ago)

Next Due

Due by 17 May 2027
For period ending 3 May 2027

Previous Company Names

DAIWA CORPORATE ADVISORY HOLDINGS LIMITED
From: 30 March 2012To: 3 November 2021
DAIWA CORPORATE ADVISORY PARTNERS LIMITED
From: 11 May 2010To: 30 March 2012
CLOSE BROTHERS CORPORATE FINANCE (HOLDINGS) LIMITED
From: 9 October 2007To: 11 May 2010

Contact

Address

5 King William Street London, EC4N 7DA,

Previous Addresses

60 Threadneedle Street London EC2R 8HP
From: 13 May 2010To: 3 February 2014
10 Crown Place London EC2A 4FT
From: 9 October 2007To: 13 May 2010

Timeline

58 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Oct 09
Director Left
Oct 09
Funding Round
Nov 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
May 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Mar 11
Funding Round
Apr 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Aug 12
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Owner Exit
Oct 20
Director Joined
May 21
Director Left
May 21
Director Joined
Apr 24
Director Joined
May 24
Director Left
Mar 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
May 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Jun 26
Director Joined
Jun 26
Director Joined
Jun 26
3
Funding
53
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

8 Active
27 Resigned

PARKER, Matthew John

Active
King William Street, LondonEC4N 7DA
Secretary
Appointed 01 Dec 2014

HANATANI, Kenjiro

Active
King William Street, LondonEC4N 7DA
Born May 1978
Director
Appointed 01 Jun 2026

KAITA, Koki

Active
King William Street, LondonEC4N 7DA
Born February 1974
Director
Appointed 10 Apr 2024

MADDEN, Richard John Glynne

Active
King William Street, LondonEC4N 7DA
Born January 1966
Director
Appointed 01 May 2024

NAKAMURA, Shinya

Active
King William Street, LondonEC4N 7DA
Born December 1979
Director
Appointed 01 Jun 2026

SUZUKI, Naoki

Active
King William Street, LondonEC4N 7DA
Born October 1968
Director
Appointed 12 May 2025

TROWER, Jonathan Charles Gosselin

Active
King William Street, LondonEC4N 7DA
Born May 1958
Director
Appointed 01 Oct 2025

YAMAMOTO, Satoru

Active
King William Street, LondonEC4N 7DA
Born July 1974
Director
Appointed 01 Jun 2026

CAREY, Janet Irene

Resigned
Threadneedle Street, LondonEC2R 8HP
Secretary
Appointed 01 Apr 2013
Resigned 01 Dec 2014

MASSEY, Roger Champness

Resigned
5 Dewhurst Road, LondonW14 0ET
Secretary
Appointed 01 Jul 2009
Resigned 31 Mar 2013

PARKINSON, Michael Frederick

Resigned
282 Fir Tree Road, Epsom DownsKT17 3NN
Secretary
Appointed 09 Oct 2007
Resigned 01 Jul 2009

AKAI, Yuichi

Resigned
King William Street, LondonEC4N 7DA
Born May 1961
Director
Appointed 01 Nov 2011
Resigned 01 Oct 2015

ARIHARA, Junichi

Resigned
King William Street, LondonEC4N 7DA
Born May 1964
Director
Appointed 01 Apr 2014
Resigned 01 Oct 2017

ARIHARA, Junichi

Resigned
King William Street, LondonEC4N 7DA
Born May 1964
Director
Appointed 01 Apr 2010
Resigned 23 Sept 2010

AULSEBROOK, Stephen William

Resigned
Old Glebe House, TuddenhamIP6 9BZ
Born November 1956
Director
Appointed 20 Nov 2007
Resigned 26 Sept 2010

BENELBAS TAPIERO, Leon

Resigned
C/Saliente 31, Lirbaniz Moute Alina, Pozuelo De Alarcon
Born January 1952
Director
Appointed 01 Feb 2008
Resigned 23 Sept 2010

CAMILLI, Laurent Pierre Michel

Resigned
Vavcresson
Born March 1965
Director
Appointed 27 Jul 2009
Resigned 01 Oct 2010

DOUSSET, Olivier

Resigned
Rue De La Cure, Paris
Born March 1959
Director
Appointed 01 Feb 2008
Resigned 31 Dec 2008

FUKUSHIMA, Yoshikazu

Resigned
North Tower 1-9-1, Marunouchi,, Chiyoda-Ku
Born April 1959
Director
Appointed 01 Jul 2009
Resigned 28 Sept 2009

GOTO, Masaaki

Resigned
King William Street, LondonEC4N 7DA
Born January 1960
Director
Appointed 01 Apr 2012
Resigned 31 Mar 2014

GRAINGER, Richard Stuart

Resigned
The Grange, Crawley DownRH16 2HN
Born July 1960
Director
Appointed 09 Oct 2007
Resigned 01 Jul 2009

HAYAKAWA, Jun

Resigned
King William Street, LondonEC4N 7DA
Born June 1970
Director
Appointed 01 Oct 2015
Resigned 15 Aug 2018

IKEDA, Hiroki

Resigned
King William Street, LondonEC4N 7DA
Born October 1966
Director
Appointed 01 Oct 2010
Resigned 01 Apr 2026

KATAYAMA, Masatoshi

Resigned
North Tower 1-9-1, Marunouchi, Chiyoda-Ku
Born September 1960
Director
Appointed 01 Jul 2009
Resigned 23 Sept 2010

KOIKE, Shigeo

Resigned
North Tower, 1-9-1,, Chiyoda-Ku
Born August 1951
Director
Appointed 01 Jul 2009
Resigned 28 Sept 2009

KOMATSU, Mikita

Resigned
Crown Place, LondonEC2A 4FT
Born October 1962
Director
Appointed 08 Dec 2009
Resigned 23 Sept 2010

KONISHI, Kentaro

Resigned
King William Street, LondonEC4N 7DA
Born April 1977
Director
Appointed 12 May 2025
Resigned 01 Apr 2026

KOSUGE, Eishu

Resigned
Gran Tokyo North Tower 1-9-1, Tokyo
Born February 1958
Director
Appointed 01 Jul 2009
Resigned 01 Apr 2010

MADDEN, Richard John Glynne

Resigned
Crown Place, LondonEC2A 4FT
Born January 1966
Director
Appointed 08 Dec 2009
Resigned 23 Sept 2010

MEEKINS, Keith

Resigned
King William Street, LondonEC4N 7DA
Born October 1963
Director
Appointed 01 Nov 2011
Resigned 01 Oct 2020

MORI, Ikuo

Resigned
Hertford Street, LondonW1J 7RX
Born November 1948
Director
Appointed 01 Jul 2009
Resigned 23 Sept 2010

MULLINS, Paul Palmer

Resigned
Threadneedle Street, LondonEC2R 8HP
Born July 1959
Director
Appointed 14 Jan 2011
Resigned 10 Aug 2012

NAKAMURA, Naoya

Resigned
King William Street, LondonEC4N 7DA
Born October 1965
Director
Appointed 01 Oct 2020
Resigned 19 Mar 2025

OTSUKA, Sumio

Resigned
Marynouchi, Chiyoda-Ku
Born October 1962
Director
Appointed 01 Apr 2010
Resigned 23 Sept 2010

PARKINSON, Michael Frederick

Resigned
King William Street, LondonEC4N 7DA
Born July 1961
Director
Appointed 01 Oct 2010
Resigned 31 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Dc Advisory Holdings Limited

Active
King William Street, LondonEC4N 7DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020

Daiwa Capital Markets Europe Limited

Ceased
King William Street, LondonEC4N 7DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Oct 2020

Fundings

Financials

Latest Activities

Filing History

140

Appoint Person Director Company With Name Date
9 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
19 December 2024
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Certificate Change Of Name Company
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
5 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Miscellaneous
31 July 2015
MISCMISC
Auditors Resignation Company
21 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
16 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Change Person Director Company With Change Date
4 June 2014
CH01Change of Director Details
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2013
AR01AR01
Appoint Person Secretary Company With Name
15 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Termination Director Company With Name
17 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date
29 May 2012
AR01AR01
Appoint Person Director Company With Name
20 April 2012
AP01Appointment of Director
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Certificate Change Of Name Company
30 March 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 March 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
10 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Memorandum Articles
7 October 2010
MEM/ARTSMEM/ARTS
Resolution
7 October 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Miscellaneous
26 May 2010
MISCMISC
Resolution
25 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
25 May 2010
SH01Allotment of Shares
Miscellaneous
25 May 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
13 May 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 May 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Change Account Reference Date Company Current Shortened
3 March 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Auditors Resignation Limited Company
11 February 2010
AA03AA03
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
22 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Capital Allotment Shares
5 November 2009
SH01Allotment of Shares
Miscellaneous
27 October 2009
MISCMISC
Resolution
27 October 2009
RESOLUTIONSResolutions
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
13 September 2009
288bResignation of Director or Secretary
Legacy
13 September 2009
288aAppointment of Director or Secretary
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
363aAnnual Return
Legacy
19 February 2009
363aAnnual Return
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 2009
AAAnnual Accounts
Legacy
21 January 2009
225Change of Accounting Reference Date
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Incorporation Company
9 October 2007
NEWINCIncorporation