CINVEN NOMINEES (TF NO. 1) LIMITED

Overview

Company Name	CINVEN NOMINEES (TF NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04123408
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CINVEN NOMINEES (TF NO. 1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CINVEN NOMINEES (TF NO. 1) LIMITED located?

Registered Office Address	21 St. James’S Square SW1Y 4JZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CINVEN NOMINEES (TF NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CINVEN NOMINEES (TF NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for CINVEN NOMINEES (TF NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 04, 2023	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 Jul 04, 2023	1 pages	AD01

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022	2 pages	CH01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 22, 2020	Director's details changed for Mr Michael Andrew Colato on Nov 09, 2020	2 pages	CH01

Dec 07, 2020	Director's details changed for Dr Babett Sylvia Carrier on Nov 09, 2020	2 pages	CH01

Dec 07, 2020	Secretary's details changed for Tracey Louise Perkins on Nov 09, 2020	1 pages	CH03

Nov 24, 2020	Termination of appointment of Lorraine Anne London as a director on Nov 20, 2020	1 pages	TM01

Nov 24, 2020	Appointment of Mr Rikesh Manhar Parmar as a director on Nov 20, 2020	2 pages	AP01

Nov 11, 2020	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	1 pages	AD02

Jan 10, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CINVEN NOMINEES (TF NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	May 02, 2014		Secretary	St. James's Square SW1Y 4JZ London 21					187699170001
CARRIER, Babett Sylvia, Dr St. James's Square SW1Y 4JZ London 21	Jun 08, 2015		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	German	1968-4	Solicitor	198645980001
COLATO, Michael Andrew St. James's Square SW1Y 4JZ London 21	Sep 06, 2010		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1964-4	Director	154132900002
PARMAR, Rikesh Manhar St. James's Square SW1Y 4JZ London 21	Nov 20, 2020		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1983-5	Accountant	276870100001
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Dec 19, 2000	Jun 20, 2001	Secretary	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British		Finance Director	31798100001
MILHAVY, Fabienne Laura 7 Mount Pleasant Crescent N4 4HR London	Dec 07, 2000	Dec 19, 2000	Secretary	7 Mount Pleasant Crescent N4 4HR London		British			73305330001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Jun 20, 2001	May 02, 2014	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British			46925320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 07, 2000	Dec 07, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Dec 19, 2000	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	Finance Director	31798100001
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Jan 04, 2006	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	Chartered Accountant	109432930002
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 19, 2000	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	Director	35549940003
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 15, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	Director	42365820007
LONDON, Lorraine Anne Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 09, 2015	Nov 20, 2020	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1965-8	Accountant	171645300001
SHELDON, Jeremy Nigel Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey	Dec 07, 2000	Dec 19, 2000	Director	Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey		British	1952-10	Solicitor	80327250001
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 17, 2012	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1959-5	Chartered Secretary	46925320002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CINVEN NOMINEES (TF NO. 1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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