Sp Nominees (v) started in year 2011 as Private Limited Company with registration number 07817908. The Sp Nominees (v) company has been functioning successfully for 13 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 firm, namely Rikesh P., Babett C. and Michael C.. In addition one secretary - Tracey P. - is with the company. As of 21 September 2024, there were 2 ex directors - Lorraine L., Kevin W. and others listed below. There were no ex secretaries.
| Office Address | 21 St. James’s Square |
| Town | London |
| Post code | SW1Y 4JZ |
| Country of origin | United Kingdom |
| Registration Number | 07817908 |
| Date of Incorporation | Thu, 20th Oct 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 08 June 2015
Position: Director
Appointed: 20 October 2011
Position: Secretary
Appointed: 20 October 2011
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Cinven Limited from London, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Cinven Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc366256 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 078179080002, created on 24th January 2024 filed on: 26th, January 2024 |
mortgage | Free Download (39 pages) |
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