Cinven Uk Nominees Limited. Head office in London. Check Director.

Cinven Uk Nominees Limited, London

Cinven Uk Nominees Limited is a private limited company. Situated at 21 St. James’s Square, London SW1Y 4JZ, this 19 years old enterprise was incorporated on 2004-10-15 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this company: Rikesh P. (appointed on 20 November 2020), Babett C. (appointed on 08 June 2015), Michael C. (appointed on 06 September 2010). Among the secretaries (1 in total), we can name: Tracey P. (appointed on 29 March 2010).

About
Name: Cinven Uk Nominees Limited
Number: 05260725
Incorporation date: 2004-10-15
End of financial year: 31 December


Address:	21 St. James’s Square London SW1Y 4JZ
SIC code:	74990 - Non-trading company

Company staff

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 Parnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc366256
Nature of control:	right to appoint and remove directors

The date for Cinven Uk Nominees Limited confirmation statement filing is 2023-11-13. The most current one was submitted on 2022-10-30. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Cinven Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St James’s Square, SW1Y 4JZ London. This corporate PSC can be reached at St. James's Square, SW1Y 4JZ London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 2023-07-04 filed on: 4th, July 2023 \| address	Free Download (1 page)
CH01	On 2022-09-15 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-11-09 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH03	On 2020-11-09 secretary's details were changed filed on: 7th, December 2020 \| officers	Free Download (1 page)
CH01	On 2020-11-09 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-20 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-20 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ at an unknown date filed on: 11th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-06-30 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-08 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-09 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-09 filed on: 12th, February 2015 \| officers
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-30: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2013-10-25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2012-03-26 filed on: 26th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-28 filed on: 28th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 2011-05-10 filed on: 10th, May 2011 \| address	Free Download (1 page)
CH01	On 2011-03-18 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-12-06 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-11-04 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (20 pages)
AP01	New director was appointed on 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, September 2010 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AP03	On 2010-04-13 - new secretary appointed filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-19 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (3 pages)
CH01	On 2009-11-25 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-30 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-30 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, October 2009 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, October 2009 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 7th, October 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
288a	On 2008-06-24 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-24 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2007-11-22 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-22 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-11-04 filed on: 4th, November 2007 \| annual return	Free Download (13 pages)
363s	Annual return made up to 2007-11-04 filed on: 4th, November 2007 \| annual return	Free Download (13 pages)
288b	On 2007-10-18 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-18 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
288a	On 2007-09-12 New director appointed filed on: 12th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007-09-12 New director appointed filed on: 12th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007-09-12 New director appointed filed on: 12th, September 2007 \| officers	Free Download (3 pages)
288a	On 2007-09-12 New director appointed filed on: 12th, September 2007 \| officers	Free Download (3 pages)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-16 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to 2006-11-07 (Director's particulars changed) annual return
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (13 pages)
288c	Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
288b	On 2006-02-10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-10 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006-01-12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to 2006-01-05 (Director's particulars changed) annual return
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to 2006-01-05 (Director's particulars changed) annual return
288c	Director's particulars changed filed on: 21st, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
288b	On 2004-12-29 Director resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-29 Director resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-15 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, October 2004 \| incorporation	Free Download (21 pages)
288b	On 2004-10-15 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)

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