Cvc Silver Nominee Limited. Head office in London. Check Director.

Cvc Silver Nominee Limited, London

Cvc Silver Nominee Limited is a private limited company. Previously, it was named Laraclose Limited (changed on 2003-06-12). Located at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 22 years old business was incorporated on 2003-05-15 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: Jill J. (appointed on 04 June 2003).

About
Name: Cvc Silver Nominee Limited
Number: 04765058
Incorporation date: 2003-05-15
End of financial year: 31 December


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cvc Capital Partners Plc

30 April 2024

Address	Level 1 Ifc1, Esplanade, St. Helier, JE2 3BX, Jersey
Legal authority	Jersey Law
Legal form	Public Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Registry
Registration number	140080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cvc Silver Nominee Limited confirmation statement filing is 2024-05-29. The previous confirmation statement was sent on 2023-05-15. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Cvc Capital Partners Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ifc1, Esplanade, JE2 3BX St. Helier.

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AA	Dormant company accounts made up to Tue, 31st Dec 2024 filed on: 16th, January 2025 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to Tue, 31st Dec 2024 filed on: 16th, January 2025 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, October 2024 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st May 2015: 10000.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, January 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, July 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, July 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 13th, June 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 13th, June 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 23rd, June 2004 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 23rd, June 2004 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2003 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2003 \| incorporation	Free Download (18 pages)
88(2)R	Alloted 9999 shares on Fri, 6th Jun 2003. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Fri, 6th Jun 2003. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/06/03 filed on: 16th, June 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/06/03 filed on: 16th, June 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 10th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 10th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2003 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2003 \| incorporation	Free Download (25 pages)

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