Cinven Nominees Limited

03126168

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ

Incorporated 15/11/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Andrew Colato

director · Since 06/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Tracey Louise Perkins

secretary · Since 02/05/2014

Dr Babett Sylvia Carrier

director · Since 08/06/2015

SOLICITOR

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Mr Rikesh Manhar Parmar

director · Since 20/11/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Persons with Significant Control

Cinven Limited

75–100% shares

75–100% votes

Appoint directors

21, St James’S Square, London, SW1Y 4JZ

Reg: 2192937 · Companies House · Limited By Shares

Notified 01/04/2021

Former PSCs

Cinven Partners Llp

Ceased 01/04/2021