Cip (v) Nominees Limited. Head office in London. Check Director.

Cip (v) Nominees Limited, London

Cip (V) Nominees Limited is a private limited company. Located at 21 St. James’s Square, London SW1Y 4JZ, the aforementioned 12 years old enterprise was incorporated on 2011-10-20 and is officially categorised as "non-trading company" (Standard Industrial Classification: 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 20 October 2011). Moving on to the secretaries (1 in total), we can name: Tracey P. (appointed on 20 October 2011).

About
Name: Cip (v) Nominees Limited
Number: 07817913
Incorporation date: 2011-10-20
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 Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc366256
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The deadline for Cip (V) Nominees Limited confirmation statement filing is 2023-12-11. The previous one was sent on 2022-11-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported 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 found at St James’s Square, SW1Y 4JZ London. This corporate PSC can be found at St James's Square, SW1Y 4JZ London.

Company filing

Filter filings by category:

Type		Free download
MR05	All of the property or undertaking has been released from charge 078179130002 filed on: 30th, January 2024 \| mortgage	Free Download (2 pages)

Type		Free download
MR05	All of the property or undertaking has been released from charge 078179130002 filed on: 30th, January 2024 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 078179130001 filed on: 30th, January 2024 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 078179130004, created on 2024/01/24 filed on: 29th, January 2024 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 078179130003, created on 2024/01/24 filed on: 26th, January 2024 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/11/27 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 2023/07/04. New Address: 21 st. James’S Square London SW1Y 4JZ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 4th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/27 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
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 record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/11/27 filed on: 30th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2021/04/01 filed on: 9th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/04/01 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
CH03	On 2020/11/09 secretary's details were changed filed on: 5th, February 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 078179130001, created on 2021/02/02 filed on: 2nd, February 2021 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 078179130002, created on 2021/02/02 filed on: 2nd, February 2021 \| mortgage	Free Download (7 pages)
PSC05	Change to a person with significant control 2020/11/09 filed on: 1st, February 2021 \| persons with significant control	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period 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)
CS01	Confirmation statement with no updates 2020/11/27 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/11/09 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 21 st James’S Square London SW1Y 4JZ. Previous address: Warwick Court Paternoster Square London EC4M 7AG filed on: 11th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/27 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/11/27 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/11/27 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/11/23 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/08. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/25 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, October 2011 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 31st, October 2011 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 26th, October 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2011 \| incorporation	Free Download (35 pages)

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