CINVEN NOMINEES (RP) LIMITED - LONDON


Company Profile Company Filings

Overview

CINVEN NOMINEES (RP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN NOMINEES (RP) LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CINVEN NOMINEES (RP) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIKESH MANHAR PARMAR May 1983 British Director 2020-11-20 CURRENT
TRACEY LOUISE PERKINS Secretary 2014-05-02 CURRENT
DR BABETT SYLVIA CARRIER Apr 1968 German,British Director 2015-06-08 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
MR KEVIN JOHN WHALE May 1959 British Director 2012-02-17 UNTIL 2015-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-01 UNTIL 1999-10-14 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Secretary 2000-03-31 UNTIL 2003-10-14 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2003-10-14 UNTIL 2014-05-02 RESIGNED
MARK WITHEY Sep 1976 British Secretary 1999-10-14 UNTIL 2000-03-31 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 2000-03-31 UNTIL 2000-05-02 RESIGNED
MARK WITHEY Sep 1976 British Director 1999-10-14 UNTIL 2000-03-31 RESIGNED
JEREMY NIGEL SHELDON Oct 1952 British Director 1999-10-14 UNTIL 2000-03-31 RESIGNED
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 UNTIL 2020-11-20 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 2010-01-15 UNTIL 2012-02-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-01 UNTIL 1999-10-14 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 2000-03-31 UNTIL 2000-05-02 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 2000-03-31 UNTIL 2006-01-26 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2006-01-04 UNTIL 2010-04-04 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2000-03-31 UNTIL 2000-05-02 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 2000-03-31 UNTIL 2015-02-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
CINVEN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN NOMINEES (BN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CPS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAVIA HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARTEMIS ACQUISITIONS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FOREST TOPCO LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELVIS UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BARLEY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL VANQUISH NOMINEE (UK) LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
BARLEY HOLDCO LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GREEN UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDE UK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREEN UK AGGREGATOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.