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SP NOMINEES (V) LIMITED

SP NOMINEES (V) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSP NOMINEES (V) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07817908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SP NOMINEES (V) LIMITED?

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

    Where is SP NOMINEES (V) LIMITED located?

    Registered Office Address
    21 St. James’S Square
    SW1Y 4JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SP NOMINEES (V) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SP NOMINEES (V) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for SP NOMINEES (V) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registration of charge 078179080001, created on Jan 24, 2024

    		26 pagesMR01

    Registration of charge 078179080002, created on Jan 24, 2024

    		39 pagesMR01

    Registration of charge 078179080003, created on Jan 24, 2024

    		30 pagesMR01

    Registration of charge 078179080004, created on Jan 24, 2024

    		39 pagesMR01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Notification of Cinven Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Cessation of Cinven Partners Llp as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Change of details for Cinven Partners Llp as a person with significant control on Nov 09, 2020

    		5 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Michael Andrew Colato on Nov 09, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Dr Babett Sylvia Carrier on Nov 09, 2020

    		2 pagesCH01

    Secretary's details changed for Tracey Louise Perkins on Nov 09, 2020

    		1 pagesCH03

    Appointment of Mr Rikesh Manhar Parmar as a director on Nov 20, 2020

    		2 pagesAP01

    Termination of appointment of Lorraine Anne London as a director on Nov 20, 2020

    		1 pagesTM01

    Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ

    		1 pagesAD02
    View All Filings

    Who are the officers of SP NOMINEES (V) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Tracey Louise
    St. James's Square
    SW1Y 4JZ London
    21
    		Secretary
    St. James's Square
    SW1Y 4JZ London
    21
    		163945740001
    CARRIER, Babett Sylvia, Dr
    St. James's Square
    SW1Y 4JZ London
    21
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    		United KingdomGermanSolicitor198645980001
    COLATO, Michael Andrew
    St. James's Square
    SW1Y 4JZ London
    21
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    		United KingdomBritishDirector154132900002
    PARMAR, Rikesh Manhar
    St. James's Square
    SW1Y 4JZ London
    21
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    		United KingdomBritishAccountant276870100001
    LONDON, Lorraine Anne
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		United KingdomBritishAccountant171645300001
    WHALE, Kevin John
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		United KingdomBritishChartered Secretary46925320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SP NOMINEES (V) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Apr 01, 2021
    St James’S Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2192937
    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.
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Apr 06, 2016
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc366256
    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.
    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.
    • license: CC0