Menna Overview
Here’s a quick overview of SP NOMINEES (IV) LIMITED 👀 — a London based business that started in 2005.
SP NOMINEES (IV) LIMITED
- Company statusactive
- Company No05657913
- Age20 years 7 months Incorporated 19 December 2005
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
SP NOMINEES (IV) LIMITED is an active company incorporated on 19 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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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 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
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 21 Dec 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 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 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 09 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 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
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 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 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 02 May 2014 | |
| 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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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, COWLING, David Wren, HALL, Robin Alexander, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, COWLING, David Wren, HALL, Robin Alexander, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
CARRIER, Babett Sylvia, Dr, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
PARMAR, Rikesh Manhar are mutual persons.
WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
LANGMUIR, Hugh Macgillivray 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 are mutual persons.
BARLEY HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
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CARRIER, Babett Sylvia, Dr are mutual persons.
CINVEN UK F6 GP LLP
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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.
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Here’s a quick overview of SP NOMINEES (IV) LIMITED 👀 — a London based business that started in 2005.