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Cinven Uk Nominees Limited LONDON

Cinven Uk Nominees started in year 2004 as Private Limited Company with registration number 05260725. The Cinven Uk Nominees company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 21 St. James’s Square. Postal code: SW1Y 4JZ.

At the moment there are 3 directors in the the company, namely Rikesh P., Babett C. and Michael C.. In addition one secretary - Tracey P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin W. who worked with the the company until 29 March 2010.

Cinven Uk Nominees Limited Address / Contact

Office Address 21 St. James’s Square
Town London
Post code SW1Y 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05260725
Date of Incorporation Fri, 15th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Rikesh P.

Position: Director

Appointed: 20 November 2020

Babett C.

Position: Director

Appointed: 08 June 2015

Michael C.

Position: Director

Appointed: 06 September 2010

Tracey P.

Position: Secretary

Appointed: 29 March 2010

Lorraine L.

Position: Director

Appointed: 09 February 2015

Resigned: 20 November 2020

Nicolas P.

Position: Director

Appointed: 29 March 2010

Resigned: 17 February 2012

Kevin W.

Position: Director

Appointed: 29 March 2010

Resigned: 30 June 2015

Rebecca G.

Position: Director

Appointed: 29 March 2010

Resigned: 17 February 2012

Hugh L.

Position: Director

Appointed: 05 January 2010

Resigned: 17 February 2012

Matthew S.

Position: Director

Appointed: 23 June 2008

Resigned: 17 February 2012

Caspar B.

Position: Director

Appointed: 23 June 2008

Resigned: 17 February 2012

Pascal H.

Position: Director

Appointed: 04 September 2007

Resigned: 17 February 2012

Christian D.

Position: Director

Appointed: 04 September 2007

Resigned: 31 December 2008

David C.

Position: Director

Appointed: 04 January 2006

Resigned: 04 April 2010

Richard M.

Position: Director

Appointed: 15 October 2004

Resigned: 04 October 2007

Nigel W.

Position: Director

Appointed: 15 October 2004

Resigned: 17 November 2004

Marcus W.

Position: Director

Appointed: 15 October 2004

Resigned: 31 December 2006

Peter C.

Position: Director

Appointed: 15 October 2004

Resigned: 17 February 2012

David B.

Position: Director

Appointed: 15 October 2004

Resigned: 17 February 2012

Simon R.

Position: Director

Appointed: 15 October 2004

Resigned: 22 March 2012

Brian L.

Position: Director

Appointed: 15 October 2004

Resigned: 21 October 2013

Andrew J.

Position: Director

Appointed: 15 October 2004

Resigned: 05 February 2013

Kevin W.

Position: Secretary

Appointed: 15 October 2004

Resigned: 29 March 2010

Robin H.

Position: Director

Appointed: 15 October 2004

Resigned: 09 February 2015

Iain C.

Position: Director

Appointed: 15 October 2004

Resigned: 26 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

Yagnish C.

Position: Director

Appointed: 15 October 2004

Resigned: 23 June 2008

Jonathan C.

Position: Director

Appointed: 15 October 2004

Resigned: 19 November 2007

Guy D.

Position: Director

Appointed: 15 October 2004

Resigned: 17 February 2012

Stuart M.

Position: Director

Appointed: 15 October 2004

Resigned: 17 February 2012

Gordon M.

Position: Director

Appointed: 15 October 2004

Resigned: 31 December 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Cinven Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cinven Partners Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability parnership". This PSC .

Cinven Limited

21 St James’S Square, London, SW1Y 4JZ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2192937
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cinven Partners Llp

21 St. James's Square, London, SW1Y 4JZ, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Parnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc366256
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (9 pages)

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