Smbc Nikko Capital Markets Limited

LEI G7WFA3G3MT5YHH8CHG81

SBCM LIMITED

SMBC CAPITAL MARKETS LIMITED

Legal Address


ONE
NEW CHANGE
LONDON GB-LND GB EC4M 9AF

Headquarters Address


One New Change
London GB-LND GB EC4M 9AF

External Public Records
LEI
G7WFA3G3MT5YHH8CHG81
SMBC NIKKO CAPITAL MARKETS LIMITED
LEI Registration Details
L E I
G7WFA3G3MT5YHH8CHG81
Legal Name
SMBC NIKKO CAPITAL MARKETS LIMITED
Other Name 1
SBCM LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SMBC CAPITAL MARKETS LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
02418137
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2021-03-19 13:50:00
Status
ISSUED
Next Renewal Date
2022-03-19 09:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
02418137
Clean Name
smbc nikko capital markets l t d
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Smbc Capital Markets (asia) Limited is directly consolidated by Smbc Nikko Capital Markets Limited

Relationship Start Node Node I D
549300VR8XSU41EK3F76 [SMBC Capital Markets (Asia) Limited]
Relationship End Node Node I D
G7WFA3G3MT5YHH8CHG81 [SMBC NIKKO CAPITAL MARKETS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-06 21:37:00
Registration Last Update Date
2021-04-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 00:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smbc Nikko Capital Markets Limited is directly consolidated by Sumitomo Mitsui Banking Corporation

Relationship Start Node Node I D
G7WFA3G3MT5YHH8CHG81 [SMBC NIKKO CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
5U0XI89JRFVHWIBS4F54 [Sumitomo Mitsui Banking Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-01 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 09:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-30 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-29 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Smbc Nikko Capital Markets Limited is ultimately consolidated by 株式会社三井住友フィナンシャルグループ

Relationship Start Node Node I D
G7WFA3G3MT5YHH8CHG81 [SMBC NIKKO CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
35380028MYWPB6AUO129 [株式会社三井住友フィナンシャルグループ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-01 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 09:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-30 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-29 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NKCMGB2LXXX

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