CINVEN NOMINEES (RP) LIMITED

Key Data

Status

Active

Company No.

03851673

Incorporation date

01/10/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/1999)

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)

14/10/2023

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)

30/09/2022

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)

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)

27/09/2017

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

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

05/10/2016

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

View PDF (9 pages)

07/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 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 2014-10-01 with full list of shareholders

View PDF (8 pages)

11/09/2014

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

View PDF (7 pages)

14/05/2014

Termination of appointment of Kevin Whale as a secretary

View PDF (1 pages)

14/05/2014

Appointment of Tracey Louise Perkins as a secretary

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-10-01 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 (6 pages)

12/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (8 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

02/03/2012

Appointment of Mr Kevin John Whale as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (8 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

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

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (8 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

14/04/2010

Auditor's resignation

View PDF (1 pages)

21/01/2010

Appointment of Hugh Macgillivray Langmuir as a director

View PDF (2 pages)

19/11/2009

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

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (9 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)

24/10/2008

Return made up to 01/10/08; full list of members

View PDF (8 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 (7 pages)

10/10/2007

Return made up to 01/10/07; full list of members

View PDF (11 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

31/10/2006

Return made up to 01/10/06; full list of members

View PDF (11 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

10/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 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 (7 pages)

07/04/2005

Secretary's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 01/10/04; full list of members

View PDF (11 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (11 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

03/12/2002

Return made up to 01/10/02; full list of members

View PDF (13 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (1 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (10 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/06/2001

Location of register of members

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (11 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

31/10/2000

Location of register of members address changed

View PDF (0 pages)

31/10/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

Ad 31/03/00--------- £ si 29@1=29 £ ic 1/30

View PDF (3 pages)

07/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

Resolutions

View PDF (0 pages)

07/04/2000

Resolutions

View PDF (0 pages)

07/04/2000

Resolutions

View PDF (6 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Registered office changed on 25/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

01/10/1999

Incorporation

View PDF (13 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

Person	Title	Period	Connections
Langmuir, Hugh Macgillivray	Director	15/01/2010 - 17/02/2012	65
Colato, Michael Andrew	Director	06/09/2010 - Present	71
Carrier, Babett Sylvia, Dr	Director	08/06/2015 - Present	18
Parmar, Rikesh Manhar	Director	20/11/2020 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CINVEN NOMINEES (RP) LIMITED

CINVEN NOMINEES (RP) LIMITED is an(a) Active company incorporated on 01/10/1999 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 (RP) LIMITED?

CINVEN NOMINEES (RP) LIMITED is currently Active. It was registered on 01/10/1999 .

Where is CINVEN NOMINEES (RP) LIMITED located?

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

What does CINVEN NOMINEES (RP) LIMITED do?

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

What is the latest filing for CINVEN NOMINEES (RP) LIMITED?

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