JAPANRE CAPITAL ADVISERS LIMITED
Company details
- Registered name
- JAPANRE CAPITAL ADVISERS LIMITED
- Company number
- 02876532
- Registered office
- 3RD FLOOR, 14 AUSTIN FRIARS, LONDON, EC2N 2HE, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 November 1993
- Status
- Active
- Age
- 32 years
- Previous names
- JAPAN RISK CONSULTANTS LIMITED (to 26 Oct 2007)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Keisaku Sano |
| 26/10/2007 | Registered name changed | JAPAN RISK CONSULTANTS LIMITED | JAPANRE CAPITAL ADVISERS LIMITED |
| 27/04/2006 | Secretary resigned | HIROSAWA, Akira | — |
| 27/04/2006 | Secretary appointed | — | LAU, Sam Pau |
| 01/02/2001 | Secretary appointed | — | HIROSAWA, Akira |
| 31/01/2001 | Secretary resigned | LAU, Sam Pau | — |
| 16/11/1998 | Secretary appointed | — | LAU, Sam Pau |
| 16/10/1998 | Secretary resigned | SHAH, Praful | — |
| 01/02/1996 | Director resigned | TAYLOR, David Paul | — |
| 22/12/1994 | Secretary resigned | SANO, Keisaku | — |
| 22/12/1994 | Secretary appointed | — | SHAH, Praful |
| 30/11/1993 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 30/11/1993 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 30/11/1993 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 30/11/1993 | Director appointed | — | TAYLOR, David Paul |
| 30/11/1993 | Corporate-nominee-secretary appointed | — | SAME-DAY COMPANY SERVICES LIMITED |
| 30/11/1993 | Secretary appointed | — | SANO, Keisaku |
| 30/11/1993 | Director appointed | — | SANO, Keisaku |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -2 | -2 |
| Employees (avg) | 0 | 0 |
Documents for JAPANRE CAPITAL ADVISERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About JAPANRE CAPITAL ADVISERS LIMITED (02876532)
JAPANRE CAPITAL ADVISERS LIMITED is a private limited company incorporated on 30 November 1993 and registered in the United Kingdom under company number 02876532. Its registered office is at 3RD FLOOR, 14 AUSTIN FRIARS, LONDON, EC2N 2HE, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Keisaku Sano. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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