Menna Overview
Here’s a quick overview of CINVEN (DS) NOMINEES LIMITED 👀 — a London based business that started in 2008.
CINVEN (DS) NOMINEES LIMITED
- Company statusactive
- Company No06642962
- Age18 years Incorporated 10 July 2008
- Officers3
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
CINVEN (DS) NOMINEES LIMITED is an active company incorporated on 10 July 2008 and based in London, United Kingdom. The company was registered 18 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 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
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 23 Nov 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Oct 2017
People
Officers3
Significant control (PSC)0
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew 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, LYNCH, Neil Martin 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, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, WHALE, Kevin John, 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, LYNCH, Neil Martin 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 are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, 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, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
COLATO, Michael Andrew, LONDON, Lorraine Anne are mutual persons.
COLATO, Michael Andrew, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander are mutual persons.
WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
WHALE, Kevin John, COWLING, David Wren, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne are mutual persons.
WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LYNCH, Neil Martin are mutual persons.
COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
LANGMUIR, Hugh Macgillivray are mutual persons.
LYNCH, Neil Martin are mutual persons.
CINVEN CAPITAL MANAGEMENT (VII) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (V) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK SF2 GENERAL PARTNER
CARRIER, Babett Sylvia, Dr are mutual persons.
CINVEN UK SF2 GP HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK F8 GP HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK F8 GENERAL PARTNER
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CIP (BARLEY) HOLDINGS LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
BARLEY GP
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
BARLEY SCOTTISH GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
SP HOLDINGS (VIII) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CIP (VIII) HOLDINGS LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
BARLEY HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK F7 GP LLP
CARRIER, Babett Sylvia, Dr are mutual persons.
CINVEN UK F6 GP LLP
CARRIER, Babett Sylvia, Dr, LANGMUIR, Hugh Macgillivray are mutual persons.
CINVEN UK GP LLP
CARRIER, Babett Sylvia, Dr, WHALE, Kevin John are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
CARRIER, Babett Sylvia, Dr, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
COAL PENSION VENTURE NOMINEES LIMITED
COLATO, Michael Andrew, LONDON, Lorraine Anne are mutual persons.
CINVEN FOUNDATION
COWLING, David Wren are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
ARMEN PARTNERS UK LIMITED
LANGMUIR, Hugh Macgillivray are mutual persons.
COURTAULD INSTITUTE OF ART
LANGMUIR, Hugh Macgillivray are mutual persons.
CINVEN PARTNERS LLP
LANGMUIR, Hugh Macgillivray 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.
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Here’s a quick overview of CINVEN (DS) NOMINEES LIMITED 👀 — a London based business that started in 2008.