Cinven Nominees Limited. net worth, address, company information. Free

Company search

Cinven Nominees Limited (Companies House Registration Number 03126168) is a private limited company legally formed on 1995-11-15 originating in United Kingdom. This firm can be found at 21 St. James’s Square, London SW1Y 4JZ. Changed on 1996-06-24, the previous name the business used was Cinven Nominees Limited. Cinven Nominees Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Cinven Nominees Limited
Number	03126168
Date of Incorporation:	1995-11-15
End of financial year:	31 December
Address:	21 St. James’s Square, London, SW1Y 4JZ
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this business, we can name: Rikesh P. (appointed on 20 November 2020), Babett C. (appointment date: 08 June 2015), Michael C. (appointed on 06 September 2010). 1 secretary is present: Tracey P. (appointed on 02 May 2014). The official register lists 2 persons of significant control, namely: Cinven Limited can be found at St James’s Square, SW1Y 4JZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cinven Partners Llp can be found at St James's Square, SW1Y 4JZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cinven Limited

1 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cinven Partners Llp

6 April 2016 - 1 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 27, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 7, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 27, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 6, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 27, 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 2, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 27, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 27, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 27, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 27, 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 8th, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 10, 2007 filed on: 10th, October 2007 \| annual return	Free Download (13 pages)
(363s) Annual return made up to October 10, 2007 filed on: 10th, October 2007 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (14 pages)
(363(288)) Annual return made up to October 31, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (14 pages)
(363(288)) Annual return made up to October 31, 2006 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (12 pages)
(363a) Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 12, 2004 filed on: 12th, October 2004 \| annual return	Free Download (15 pages)
(363s) Annual return made up to October 12, 2004 filed on: 12th, October 2004 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 9th, August 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 9th, August 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 6, 2003 filed on: 6th, October 2003 \| annual return	Free Download (12 pages)
(363s) Annual return made up to October 6, 2003 filed on: 6th, October 2003 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 15th, September 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 15th, September 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 16, 2002 filed on: 16th, October 2002 \| annual return	Free Download (12 pages)
(363s) Annual return made up to October 16, 2002 filed on: 16th, October 2002 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 11th, September 2002 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 11th, September 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 8, 2001 filed on: 8th, October 2001 \| annual return	Free Download (10 pages)
(363s) Annual return made up to October 8, 2001 filed on: 8th, October 2001 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 17th, August 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 17th, August 2001 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 24, 2000 filed on: 24th, October 2000 \| annual return	Free Download (11 pages)
(363a) Annual return made up to October 24, 2000 filed on: 24th, October 2000 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 20th, September 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 20th, September 2000 \| accounts	Free Download (12 pages)
(363a) Annual return made up to October 26, 1999 filed on: 26th, October 1999 \| annual return	Free Download (27 pages)
(363a) Annual return made up to October 26, 1999 filed on: 26th, October 1999 \| annual return	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 19, 1998 filed on: 19th, October 1998 \| annual return	Free Download (31 pages)
(363s) Annual return made up to October 19, 1998 filed on: 19th, October 1998 \| annual return	Free Download (31 pages)
(AA) Full accounts data made up to October 31, 1997 filed on: 18th, August 1998 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to October 31, 1997 filed on: 18th, August 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 24, 1997 filed on: 24th, October 1997 \| annual return	Free Download (27 pages)
(363s) Annual return made up to October 24, 1997 filed on: 24th, October 1997 \| annual return	Free Download (27 pages)
(AA) Full accounts data made up to October 31, 1996 filed on: 8th, August 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to October 31, 1996 filed on: 8th, August 1997 \| accounts	Free Download (7 pages)
(363s) Annual return made up to December 6, 1996 filed on: 6th, December 1996 \| annual return	Free Download (27 pages)
(363s) Annual return made up to December 6, 1996 filed on: 6th, December 1996 \| annual return	Free Download (27 pages)
(225) Accounting reference date shortened from 31/03/97 to 31/10/96 filed on: 5th, December 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/97 to 31/10/96 filed on: 5th, December 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 11th, December 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 11th, December 1995 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Redhalo Midco (uk) Limited
Milanese Uk Holdco Limited
Elvis Uk Holdco Limited
Green Uk Holdco Limited


Artemis Holdco (uk) Limited
Neuron Bidco Limited
Sp Holdings (barley) Limited