Cinven Nominees Limited
03126168
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 06/09/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
secretary · Since 02/05/2014
director · Since 08/06/2015
SOLICITOR
GERMAN · UNITED KINGDOM · Age 58
Also on 54 other boards
director · Since 20/11/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
secretary · Since 02/05/2014
Former
corporate nominee director · Resigned 30/11/1995
corporate nominee secretary · Resigned 30/11/1995
secretary · Resigned 06/12/1995
director · Resigned 06/12/1995
director · Resigned 06/12/1995
director · Resigned 29/01/1999
director · Resigned 23/07/2001
secretary · Resigned 19/12/2001
director · Resigned 31/12/2001
director · Resigned 07/02/2003
director · Resigned 07/10/2004
director · Resigned 17/11/2004
director · Resigned 26/01/2006
director · Resigned 31/12/2006
director · Resigned 04/10/2007
director · Resigned 19/11/2007
director · Resigned 03/12/2007
director · Resigned 31/12/2007
director · Resigned 23/06/2008
director · Resigned 04/04/2010
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 22/03/2012
director · Resigned 05/02/2013
director · Resigned 21/10/2013
secretary · Resigned 02/05/2014
director · Resigned 09/02/2015
director · Resigned 30/06/2015
director · Resigned 20/11/2020
Persons with Significant Control
Cinven Limited
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
Change History
Active
Private Limited Company
21 ST. JAMES’S SQUARE
LONDON