CINVEN UK NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINVEN UK NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN UK NOMINEES LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINVEN UK NOMINEES LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINVEN UK NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2010-09-06 | CURRENT |
TRACEY LOUISE PERKINS | British | Secretary | 2010-03-29 | CURRENT | |
DR BABETT SYLVIA CARRIER | Apr 1968 | German,British | Director | 2015-06-08 | CURRENT |
MR RIKESH MANHAR PARMAR | May 1983 | British | Director | 2020-11-20 | CURRENT |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 2004-10-15 UNTIL 2013-10-21 | RESIGNED |
MARCUS JAMES WOOD | Jul 1967 | Director | 2004-10-15 UNTIL 2006-12-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
MR KEVIN JOHN WHALE | May 1959 | British | Secretary | 2004-10-15 UNTIL 2010-03-29 | RESIGNED |
PASCAL HEBERLING | Jul 1972 | French | Director | 2007-09-04 UNTIL 2012-02-17 | RESIGNED |
MR MATTHEW JAMES SABBEN-CLARE | Mar 1973 | British | Director | 2008-06-23 UNTIL 2012-02-17 | RESIGNED |
MR KEVIN JOHN WHALE | May 1959 | British | Director | 2010-03-29 UNTIL 2015-06-30 | RESIGNED |
NIGEL BRENTWOOD WHEELER | Oct 1951 | British | Director | 2004-10-15 UNTIL 2004-11-17 | RESIGNED |
NICOLAS FERNAND PAULMIER | Apr 1964 | British | Director | 2010-03-29 UNTIL 2012-02-17 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2004-10-15 UNTIL 2012-03-22 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 2004-10-15 UNTIL 2007-10-04 | RESIGNED |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 2004-10-15 UNTIL 2012-02-17 | RESIGNED |
MR GORDON JAMES MOORE | Nov 1966 | British | Director | 2004-10-15 UNTIL 2007-12-31 | RESIGNED |
LORRAINE ANNE LONDON | Aug 1965 | British | Director | 2015-02-09 UNTIL 2020-11-20 | RESIGNED |
MR DAVID ROBERT BARKER | Jan 1968 | British | Director | 2004-10-15 UNTIL 2012-02-17 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 2010-01-05 UNTIL 2012-02-17 | RESIGNED |
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 2004-10-15 UNTIL 2013-02-05 | RESIGNED |
MS REBECCA FLEUR GIBSON | Dec 1974 | British | Director | 2010-03-29 UNTIL 2012-02-17 | RESIGNED |
ROBIN ALEXANDER HALL | May 1948 | British | Director | 2004-10-15 UNTIL 2015-02-09 | RESIGNED |
CHRISTIAN OLIVER DOSCH | May 1969 | German | Director | 2007-09-04 UNTIL 2008-12-31 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 2004-10-15 UNTIL 2012-02-17 | 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 | 2004-10-15 UNTIL 2007-11-19 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 2004-10-15 UNTIL 2008-06-23 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2004-10-15 UNTIL 2012-02-17 | RESIGNED |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | 2004-10-15 UNTIL 2006-01-26 | RESIGNED |
CASPAR BERENDSON | Apr 1975 | Dutch | Director | 2008-06-23 UNTIL 2012-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinven Limited | 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinven Partners Llp | 2016-04-06 - 2021-04-01 | London | Right to appoint and remove directors |