OpenRegistry
Companies House/London/Company profile

DAIWA CAPITAL MARKETS EUROPE LIMITED

Active
01487359·incorporated 1980-03-25

DAIWA CAPITAL MARKETS EUROPE LIMITED is an active UK private limited company, incorporated on 25 March 1980 at Companies House (number 01487359; OpenRegistry canonical ID GB-01487359-daiwa-capital-markets-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-03-25
Registered Address
5 KING WILLIAM STREET, LONDON, EC4N 7DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

17 charges recorded against the company at Companies House: 14 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DAIWA CAPITAL MARKETS EUROPE LIMITED has 1 person with significant control on file:

  • Daiwa Securities Group Inc. (Japan reg. 0100-01-008855). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DAIWA CAPITAL MARKETS EUROPE LIMITED has previously traded as:

  • DAIWA SECURITIES SMBC EUROPE LIMITED (until 2009-12-31)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: