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Summary

Contact details

Officers118

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

DAIWA CORPORATE ADVISORY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 1995 (29 years ago)

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Summary

NameDAIWA CORPORATE ADVISORY LIMITED
Historical names
  • DC ADVISORY PARTNERS LIMITED
  • CLOSE BROTHERS CORPORATE FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03067616
LEI Code
  • 213800DNCXZ64GN8MG10
Incorporation Date13 Jun 1995 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 5 KING WILLIAM STREET, EC4N 7DA

Officers

individual

IndividualUnited Kingdom

Daiwa Corporate Advisory European Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gutzwiller, Philipp Alfred

Director


Appointed on18 Jul 2011

Resigned on28 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Frank Matthew Sunderland

Director


Appointed on01 Aug 2001

Resigned on30 Jul 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Matthew John

Secretary


Appointed on01 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carey, Janet Irene

Secretary


Appointed on20 Feb 2012

Resigned on01 Aug 2014

Country of residenceUnited Kingdom

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Events

Old value

29 Mar 2012

Name changeDC ADVISORY PARTNERS LIMITED

10 May 2010

Name changeCLOSE BROTHERS CORPORATE FINANCE LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type fullAAView
01 Jun 2022Termination director company with name termination dateTM01View
01 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016

Identification numbers

Data from the LEI register
  • 213800DNCXZ64GN8MG10
  • Legal nameDAIWA CORPORATE ADVISORY LIMITED
  • Registration date04 Dec 2014
  • StatusActiveExpired
  • Other namesDC ADVISORY, DC ADVISORY PARTNERS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2020
  • Next renewal05 Dec 2020

Frequently asked questions

Where is DAIWA CORPORATE ADVISORY LIMITED's headquarters?

DAIWA CORPORATE ADVISORY LIMITED's headquarters is located at LONDON, 5 KING WILLIAM STREET, EC4N 7DA

What is DAIWA CORPORATE ADVISORY LIMITED's industry?

DAIWA CORPORATE ADVISORY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DAIWA CORPORATE ADVISORY LIMITED started?

DAIWA CORPORATE ADVISORY LIMITED was started in 1995

What is the LEI number of DAIWA CORPORATE ADVISORY LIMITED?

DAIWA CORPORATE ADVISORY LIMITED LEI number is 213800DNCXZ64GN8MG10

Sources: Companies House