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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
TCF NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CIP (IV) NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FLC UK MANAGEMENT CO. LTD LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FLC UK ADVISOR LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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.

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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.