CINVEN UK NOMINEES LIMITED

Overview

Company Name	CINVEN UK NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05260725
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

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 UK NOMINEES LIMITED?

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

Where is CINVEN UK NOMINEES 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 UK NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CINVEN UK NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for CINVEN UK NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

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

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	9 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

Oct 31, 2022	Confirmation statement made on Oct 30, 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

Oct 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 21, 2021	Notification of Cinven Limited as a person with significant control on Apr 01, 2021	2 pages	PSC02

Jun 21, 2021	Cessation of Cinven Partners Llp as a person with significant control on Apr 01, 2021	1 pages	PSC07

Feb 01, 2021	Change of details for Cinven Partners Llp as a person with significant control on Nov 09, 2020	5 pages	PSC05

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 16, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

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

Nov 29, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of CINVEN UK NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Mar 29, 2010		Secretary	St. James's Square SW1Y 4JZ London 21		British		150484700001
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,British	1968-4	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	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	276870100001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Oct 15, 2004	Mar 29, 2010	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, David Robert Paternoster Square EC4M 7AG London Warwick Court	Oct 15, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1968-1	67233910003
BERENDSON, Caspar Holly Place NW3 6QU London 6	Jun 23, 2008	Feb 17, 2012	Director	Holly Place NW3 6QU London 6		Dutch	1975-4	131407530001
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Oct 15, 2004	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Oct 15, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1968-11	67069630002
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Oct 15, 2004	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Oct 15, 2004	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	72712910003
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	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Oct 15, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
DOSCH, Christian Oliver 51 Scarsdale Villas W8 6PU London	Sep 04, 2007	Dec 31, 2008	Director	51 Scarsdale Villas W8 6PU London		German	1969-5	124423000001
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	125754490001
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Oct 15, 2004	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
HEBERLING, Pascal Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Sep 04, 2007	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	French	1972-7	122061510002
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Oct 15, 2004	Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
LANGMUIR, Hugh Macgillivray Eldon Road W8 5PU London 1 England England	Jan 05, 2010	Feb 17, 2012	Director	Eldon Road W8 5PU London 1 England England	England	British,French	1955-5	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Oct 15, 2004	Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	36233000004
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	171645300001
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Oct 15, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	97932330002
MOORE, Gordon James 12 Ranelagh Avenue Barnes SW13 0BP London	Oct 15, 2004	Dec 31, 2007	Director	12 Ranelagh Avenue Barnes SW13 0BP London	United Kingdom	British	1966-11	99533050002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Oct 15, 2004	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
PAULMIER, Nicolas Fernand Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1964-4	73275970004
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Oct 15, 2004	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003
SABBEN-CLARE, Matthew James Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jun 23, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1973-3	131407550001
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1959-5	46925320002
WHEELER, Nigel Brentwood 101 College Road Dulwich SE21 7HN London	Oct 15, 2004	Nov 17, 2004	Director	101 College Road Dulwich SE21 7HN London		British	1951-10	13339750004
WOOD, Marcus James 9 Southside Common Wimbledon SW19 4TL London	Oct 15, 2004	Dec 31, 2006	Director	9 Southside Common Wimbledon SW19 4TL London	England	British	1967-7	97967200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN UK NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Limited

Apr 01, 2021

St James’S Square

SW1Y 4JZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2192937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cinven Partners Llp

Apr 06, 2016

St. James's Square

SW1Y 4JZ London

United Kingdom

Yes

Legal Form	Limited Liability Parnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc366256

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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