Menna Overview
Here’s a quick overview of CINVEN UK NOMINEES LIMITED 👀 — a London based business that started in 2004.
CINVEN UK NOMINEES LIMITED
- Company statusactive
- Company No05260725
- Age21 years 9 months Incorporated 15 October 2004
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
CINVEN UK NOMINEES LIMITED is an active company incorporated on 15 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 29 Mar 2010 | |
| CARRIER, Babett Sylvia, Dr | director | Apr 1968 | 08 Jun 2015 |
| COLATO, Michael Andrew | director | Apr 1964 | 06 Sept 2010 |
| PARMAR, Rikesh Manhar | director | May 1983 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Limited | 01 Apr 2021 | |
| Cinven Partners Llp | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
CINVEN PARTNERS LLP
BARKER, David Robert, CATTERALL, Peter Anthony Colin, DAVISON, Guy Bryce, GIBSON, Rebecca Fleur, HEBERLING, Pascal, LANGMUIR, Hugh Macgillivray, MCALPINE, Stuart Anderson, PAULMIER, Nicolas Fernand, SABBEN-CLARE, Matthew James are mutual persons.
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BARKER, David Robert, COWLING, David Wren, ROWLANDS, Simon Nicholas, SABBEN-CLARE, Matthew James are mutual persons.
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CATTERALL, Peter Anthony Colin are mutual persons.
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CATTERALL, Peter Anthony Colin are mutual persons.
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CATTERALL, Peter Anthony Colin are mutual persons.
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CHOTAI, Yagnish Vrajlal are mutual persons.
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CHOTAI, Yagnish Vrajlal are mutual persons.
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CHOTAI, Yagnish Vrajlal are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
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CLARKE, Jonathan George Gough, LINDEN, Brian Andrew are mutual persons.
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DAVISON, Guy Bryce are mutual persons.
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HEBERLING, Pascal are mutual persons.
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JOY, Andrew Neville are mutual persons.
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JOY, Andrew Neville are mutual persons.
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JOY, Andrew Neville are mutual persons.
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LANGMUIR, Hugh Macgillivray are mutual persons.
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LANGMUIR, Hugh Macgillivray are mutual persons.
THE NEW LONDON SYNAGOGUE
LINDEN, Brian Andrew are mutual persons.
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LINDEN, Brian Andrew are mutual persons.
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MCALPINE, Stuart Anderson, SABBEN-CLARE, Matthew James are mutual persons.
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MCALPINE, Stuart Anderson are mutual persons.
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MCALPINE, Stuart Anderson are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
SPIRE HEALTHCARE GROUP PLC
ROWLANDS, Simon Nicholas are mutual persons.
HBX GROUP INTERNATIONAL PLC
SABBEN-CLARE, Matthew James are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
SABBEN-CLARE, Matthew James are mutual persons.
COAL PENSION (SECURITIES) NOMINEES LIMITED
WHEELER, Nigel Brentwood are mutual persons.
FLC UK ADVISOR LLP
WOOD, Marcus James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CINVEN UK NOMINEES LIMITED 👀 — a London based business that started in 2004.