Menna Overview
Here’s a quick overview of CIP (V) NOMINEES LIMITED 👀 — a London based business that started in 2011.
CIP (V) NOMINEES LIMITED
- Company statusactive
- Company No07817913
- Age14 years 9 months Incorporated 20 October 2011
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
CIP (V) NOMINEES LIMITED is an active company incorporated on 20 October 2011 and based in London, United Kingdom. The company was registered 15 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 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
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
Mortgage Charge Part Release With Charge Number
1 Year Ago on 24 Sep 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 24 Sep 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 11 Jul 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 11 Jul 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 30 Jan 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 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
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 Person Secretary Company With Change Date
5 Years Ago on 05 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 20 Oct 2011 | |
| CARRIER, Babett Sylvia, Dr | director | Apr 1968 | 08 Jun 2015 |
| COLATO, Michael Andrew | director | Apr 1964 | 20 Oct 2011 |
| 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, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
PARMAR, Rikesh Manhar are mutual persons.
PARMAR, Rikesh Manhar are mutual persons.
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne, WHALE, Kevin John are mutual persons.
WHALE, Kevin John are mutual persons.
CIP (SF2) HOLDINGS LIMITED
CARRIER, Babett Sylvia, Dr, PARMAR, Rikesh Manhar are mutual persons.
SP HOLDINGS (SF2) LIMITED
CARRIER, Babett Sylvia, Dr, PARMAR, Rikesh Manhar are mutual persons.
CINVEN CAPITAL MANAGEMENT (VI) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr 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, PARMAR, Rikesh Manhar 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, PARMAR, Rikesh Manhar are mutual persons.
CIP (VIII) HOLDINGS LIMITED
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.
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 are mutual persons.
CINVEN UK GP LLP
CARRIER, Babett Sylvia, Dr, WHALE, Kevin John are mutual persons.
COAL PENSION VENTURE NOMINEES LIMITED
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
PARMAR, Rikesh Manhar, LONDON, Lorraine Anne 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 CIP (V) NOMINEES LIMITED 👀 — a London based business that started in 2011.