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Nakano Asset Global Ltd.

04332138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE
Incorporated 30/11/2001

Previously known as

Nakano Uk Holding Limited · until 03/03/2014

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Miwa Nakano

director · Since 30/11/2001

Japanese · Japan · Age 74

Seiko Nakano

director · Since 01/03/2011

Japanese · Japan · Age 47

Yuko Nakano

director · Since 28/09/2016

Japanese · Japan · Age 50

Tatsuya Toda

secretary · Since 27/05/2025

Former

Susumu Hirahara

secretary · Resigned 11/04/2005

Susumu Hirahara

director · Resigned 11/04/2005

Masataka Inoute

director · Resigned 28/02/2009

Shigeharu Ishikawa

director · Resigned 28/02/2011

Hiroshi Koike

director · Resigned 25/05/2012

Tomomasa Tamaki

director · Resigned 25/05/2012

Kenji Hasegawa

director · Resigned 01/03/2014

Kenji Hasegawa

secretary · Resigned 01/03/2014

Atsushi Kojima

director · Resigned 01/03/2014

Chikara Adachi

director · Resigned 01/03/2014

Koichi Ito

director · Resigned 01/03/2014

Hironobu Asai

secretary · Resigned 28/10/2015

Hiroshi Sasaoka

secretary · Resigned 29/02/2020

Kazuhide Nakano

director · Resigned 21/08/2022

Chikara Adachi

secretary · Resigned 27/05/2025

Persons with Significant Control

Miwa Nakano

75–100% shares
75–100% votes
Appoint directors

Japanese · Japan · Age 74

1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE

Notified 10/02/2023

Former PSCs

Mr Kazuhide Nakano

Ceased 30/03/2017

Ms Seiko Nakano

Ceased 24/05/2016

Mr Kazuhide Nakano

Ceased 21/08/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor Building 4 Chiswick Park
2026-06-04

1ST FLOOR BUILDING 4 CHISWICK PARK

post townLondon
2026-06-04

LONDON

officer appointedTODA, Tatsuya
2026-06-04
officer appointedNAKANO, Miwa
2026-06-04
officer appointedNAKANO, Seiko
2026-06-04
officer appointedNAKANO, Yuko
2026-06-04