NRE UK Investment 1 Limited
Company 15817801 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hiroki Yajima Director · appointed 2025
- Yutaka Hayasaka Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Hiroki Yajima Director · appointed 2025
- Yutaka Hayasaka Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M&G Fitzrovia GP Limited 2 shared directors
- M&G Fitzrovia Nominee 1 Limited 2 shared directors
- M&G Fitzrovia Nominee 2 Limited 2 shared directors
- 247 Tottenham Court Road Limited 2 shared directors
- Nrea 55 ST James's Street 1 Limited 2 shared directors
- Nrea 55 ST James's Street 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15817801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2024 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nomura Real Estate Holdings, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (2)
- Hiroki Yajima Director · appointed 2025
- Yutaka Hayasaka Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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