Nomura Real Estate UK Limited
- Company number
- 13006624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2020
- Nature of business
- Activities of head offices
Registered office
Previous names
- DE Facto 2288 Limited (until 15 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARATA, Tomoyuki | Director | 1 Apr 2026 | |
| NAGATA, Tatsuro | Director | 1 Apr 2025 | |
| HAYASAKA, Yutaka | Director | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | |
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 14 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,884,043 | £108,247,405 | £2,518,687 | 3 |
| 31 Dec 2024 | £638,430 | £104,516,218 | £548,091 | 3 |
| 31 Dec 2023 | - | £164,516,699 | £3,278,009 | 2 |
| 31 Dec 2022 | - | £79,079,545 | £164,470 | 2 |
| 31 Dec 2021 | - | £66,943,110 | £460,058 | 0 |
Connections
Controls
- 127 Charing Cross Road Limited (OE016031)
Directors’ other companies
- HAYASAKA, Yutaka - Director at 127 Charing Cross Road Limited
- HAYASAKA, Yutaka - Director at Nrea 55 St James's Street 1 Limited
- HAYASAKA, Yutaka - Director at Nrea 55 St James's Street 2 Limited
- HAYASAKA, Yutaka - Director at NRE UK Investment 1 Limited
- HAYASAKA, Yutaka - Director at M&G Fitzrovia Gp Limited
- HAYASAKA, Yutaka - Director at M&G Fitzrovia Nominee 1 Limited
- HAYASAKA, Yutaka - Director at M&G Fitzrovia Nominee 2 Limited
- HAYASAKA, Yutaka - Director at 247 Tottenham Court Road Limited
Companies at the same address
- 247 Tottenham Court Road Limited (15180381)
- Ares UK Holdco 1 Limited (17106588)
- Ares UK Holdco 2 Limited (17107097)
- Catsec 401 Limited (02999731)
- Dynamic Yield UK Limited (09099120)
- Global Mastercard Holdings LP (LP016352)
- GSM Conference Services Limited (05581669)
- Gsma Advisory Services Ltd (14296933)
- Instinet Europe Limited (01915961)
- Instinet Global Services Limited (02550604)