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DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

Active
12941001·incorporated 2020-10-09

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12941001; OpenRegistry canonical ID GB-12941001-daiwa-international-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 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
2020-10-09
Registered Address
5 KING WILLIAM STREET, LONDON, EC4N 7DA, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED has 2 persons with significant control on file:

  • Daiwa International Investments Gk (Japan reg. 0100-03-034408). Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregor Scott Jackson born 1974 resident in England, British national. Notified 2020-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Dc Advisory Holdings Limited (England & Wales reg. 12242324). Notified 2020-10-21. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sergio Ronga born 1971 resident in United Kingdom, Italian national. Notified 2020-10-09. Ceased 2022-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12941001.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.