CINVEN (DS) NOMINEES LIMITED

Overview

Company Name	CINVEN (DS) NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06642962
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2008

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 (DS) NOMINEES LIMITED?

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

Where is CINVEN (DS) 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 (DS) 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 (DS) NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for CINVEN (DS) NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Neil Martin Lynch as a director on Sep 27, 2024	1 pages	TM01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

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

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

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

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 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	Appointment of Mr Neil Martin Lynch as a director on Nov 20, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Lorraine Anne London as a director on Nov 20, 2020	1 pages	TM01

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

Aug 11, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CINVEN (DS) 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	May 02, 2014		Secretary	St. James's Square SW1Y 4JZ London 21				187696280001
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	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
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Jul 10, 2008	May 02, 2014	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Jul 10, 2008	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	109432930002
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Jul 10, 2008	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	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	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	171645300001
LYNCH, Neil Martin St. James's Square SW1Y 4JZ London 21	Nov 20, 2020	Sep 27, 2024	Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	Irish	1982-7	276867020001
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	46925320002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CINVEN (DS) NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 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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