Menna Overview
Here’s a quick overview of CIP (IV) NOMINEES LIMITED 👀 — a London based business that started in 2006.
CIP (IV) NOMINEES LIMITED
- Company statusactive
- Company No05707594
- Age20 years 5 months Incorporated 13 February 2006
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
CIP (IV) NOMINEES LIMITED is an active company incorporated on 13 February 2006 and based in London, United Kingdom. The company was registered 20 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 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 29 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 29 Nov 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 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 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
Confirmation Statement With No Updates
5 Years Ago on 11 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 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 07 Dec 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 Partners Llp | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CINVEN PARTNERS LLP
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CINVEN FOUNDATION
BARKER, David Robert, COWLING, David Wren, ROWLANDS, Simon Nicholas, SABBEN-CLARE, Matthew James are mutual persons.
NETLEY CAPITAL (UK) LIMITED
BERENDSEN, Casper Antonius are mutual persons.
CINVEN PARTNERSHIP LLP
BERENDSEN, Casper Antonius, MCALPINE, Stuart Anderson, 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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CLARKE, Jonathan George Gough are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
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DAVISON, Guy Bryce 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 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.
BRITISH INTERNATIONAL INVESTMENT PLC
ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
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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.
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 CIP (IV) NOMINEES LIMITED 👀 — a London based business that started in 2006.