CINVEN NOMINEES LIMITED

Key Data

Status

Active

Company No.

03126168

Incorporation date

15/11/1995

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1995)

25/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/07/2023

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 2023-07-04

View PDF (1 pages)

12/10/2022

Director's details changed for Mr Michael Andrew Colato on 2022-09-15

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/07/2021

Notification of Cinven Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

09/07/2021

Cessation of Cinven Partners Llp as a person with significant control on 2021-04-01

View PDF (1 pages)

01/02/2021

Change of details for Cinven Partners Llp as a person with significant control on 2020-11-09

View PDF (5 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/12/2020

Director's details changed for Mr Michael Andrew Colato on 2020-11-09

View PDF (2 pages)

07/12/2020

Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09

View PDF (2 pages)

07/12/2020

Secretary's details changed for Tracey Louise Perkins on 2020-11-09

View PDF (1 pages)

24/11/2020

Termination of appointment of Lorraine Anne London as a director on 2020-11-20

View PDF (1 pages)

24/11/2020

Appointment of Mr Rikesh Manhar Parmar as a director on 2020-11-20

View PDF (2 pages)

11/11/2020

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

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

07/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (7 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/07/2015

Termination of appointment of Kevin John Whale as a director on 2015-06-30

View PDF (1 pages)

18/06/2015

Appointment of Dr Babett Sylvia Carrier as a director on 2015-06-08

View PDF (2 pages)

12/02/2015

Appointment of Lorraine Anne London as a director on 2015-02-09

View PDF (2 pages)

12/02/2015

Termination of appointment of Robin Alexander Hall as a director on 2015-02-09

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/05/2014

Appointment of Tracey Louise Perkins as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Kevin Whale as a secretary

View PDF (1 pages)

25/10/2013

Termination of appointment of Brian Linden as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Termination of appointment of Andrew Joy as a director

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (9 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

26/03/2012

Termination of appointment of Simon Rowlands as a director

View PDF (1 pages)

02/03/2012

Appointment of Mr Kevin John Whale as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Guy Davison as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Stuart Mcalpine as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Peter Catterall as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of David Barker as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (14 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 2011-05-10

View PDF (1 pages)

21/03/2011

Director's details changed for Stuart Anderson Mcalpine on 2011-03-18

View PDF (2 pages)

23/11/2010

Director's details changed for Stuart Anderson Mcalpine on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Stuart Anderson Mcalpine on 2010-11-04

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Peter Anthony Colin Catterall on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Peter Anthony Colin Catterall on 2010-11-04

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (14 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Andrew Neville Joy on 2010-05-14

View PDF (2 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

18/01/2010

Director's details changed for David Robert Barker on 2009-12-01

View PDF (3 pages)

01/12/2009

Director's details changed for Andrew Neville Joy on 2009-11-25

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Robin Alexander Hall on 2009-10-30

View PDF (2 pages)

10/11/2009

Director's details changed for Brian Andrew Linden on 2009-10-30

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

09/10/2009

Register inspection address has been changed

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

19/08/2009

Director's change of particulars / brian linden / 19/08/2009

View PDF (1 pages)

05/11/2008

Director's change of particulars / hugh langmuir / 29/08/2008

View PDF (1 pages)

22/10/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

07/10/2008

Director's change of particulars / david cowling / 01/10/2008

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

24/06/2008

Appointment terminated director yagnish chotai

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Return made up to 27/09/07; no change of members

View PDF (13 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 27/09/06; full list of members

View PDF (14 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

10/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 27/09/05; full list of members

View PDF (12 pages)

13/10/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/04/2005

Secretary's particulars changed

View PDF (1 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: pinners hall 105-108 old broad street london EC2N 1EH

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 27/09/04; full list of members

View PDF (15 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/06/2004

New director appointed

View PDF (4 pages)

01/06/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (3 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (12 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Return made up to 27/09/02; full list of members

View PDF (12 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

08/10/2001

Return made up to 27/09/01; full list of members

View PDF (10 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Return made up to 27/09/00; full list of members

View PDF (11 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

26/10/1999

Return made up to 27/09/99; full list of members

View PDF (27 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/04/1999

Director resigned

View PDF (1 pages)

28/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

19/10/1998

Return made up to 27/09/98; full list of members

View PDF (31 pages)

18/08/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

24/10/1997

Return made up to 27/09/97; full list of members

View PDF (27 pages)

08/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (0 pages)

19/02/1997

Resolutions

View PDF (0 pages)

06/12/1996

Return made up to 15/11/96; full list of members

View PDF (27 pages)

05/12/1996

Accounting reference date shortened from 31/03/97 to 31/10/96

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (3 pages)

26/06/1996

Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD

View PDF (1 pages)

21/06/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (3 pages)

10/01/1996

Registered office changed on 10/01/96 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (3 pages)

28/12/1995

New director appointed

View PDF (6 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

Secretary's particulars changed;new director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New secretary appointed;new director appointed

View PDF (6 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (4 pages)

28/12/1995

Secretary resigned;director resigned

View PDF (4 pages)

13/12/1995

Resolutions

View PDF (24 pages)

12/12/1995

Certificate of change of name

View PDF (4 pages)

11/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

08/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/12/1995

Director resigned;new director appointed

View PDF (2 pages)

06/12/1995

Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/11/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CINVEN NOMINEES LIMITED

CINVEN NOMINEES LIMITED is an(a) Active company incorporated on 15/11/1995 with the registered office located at 21 St. James’S Square, London SW1Y 4JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINVEN NOMINEES LIMITED?

CINVEN NOMINEES LIMITED is currently Active. It was registered on 15/11/1995 .

Where is CINVEN NOMINEES LIMITED located?

CINVEN NOMINEES LIMITED is registered at 21 St. James’S Square, London SW1Y 4JZ.

What does CINVEN NOMINEES LIMITED do?

CINVEN NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CINVEN NOMINEES LIMITED?

The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-12 with no updates.