DAIWA SUSTAINABLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DAIWA SUSTAINABLE INVESTMENTS LIMITED
COMPANY NUMBER
12242512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7DA
5 King William Street
LONDON
EC4N 7DA
Credit Risk Overview
Want to learn more about DAIWA SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DC ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAIWA SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Kentaro Konishi (932282691) Appointed |
Credit Risk Overview
Want to learn more about DAIWA SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAIWA SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIWA SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DC ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAIWA SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Kentaro Konishi (932282691) Appointed |
| 06/05/2024 | Masahiro Yamauchi (930027497) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary Douglas Anthony March (930044750) Appointed |
| 28/09/2022 | Matthew John Parker (926304166) has left the board |
| 23/09/2022 | Shuntaro Nagashima (926376931) has left the board |
| 23/09/2022 | New Board Member Masahiro Yamauchi (930027497) Appointed |
| 07/09/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Naoya Nakamura (928338490) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Sergio Ronga (917065624) Appointed |
| 05/11/2019 | New Board Member Hiroki Ikeda (926376917) Appointed |
| 05/11/2019 | New Board Member Shuntaro Nagashima (926376931) Appointed |
| 05/11/2019 | Yuichi Akai (926376978) has left the board |
| 05/11/2019 | Hiroki Ikeda (926376996) has left the board |
| 05/11/2019 | Shuntaro Nagashima (926376997) has left the board |
| 05/11/2019 | New Board Member Yuichi Akai (926376864) Appointed |
| 29/10/2019 | New Board Member Yuichi Akai (926376978) Appointed |
| 29/10/2019 | New Board Member Shuntaro Nagashima (926376997) Appointed |
| 29/10/2019 | Michael Frederick Parkinson (926303867) has left the board |
| 29/10/2019 | New Board Member Hiroki Ikeda (926376996) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
