Sp Nominees (Iv) Limited

05657913

active

ltd

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 19/12/2005

Previously known as

Cinven Nominees (Sp Iv) Limited · until 12/01/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74990

Non-trading company

Officers

Michael Andrew Colato

director · Since 06/09/2010

British · United Kingdom · Age 62

Tracey Louise Perkins

secretary · Since 02/05/2014

Babett Sylvia Carrier

director · Since 08/06/2015

German · United Kingdom · Age 58

Rikesh Manhar Parmar

director · Since 20/11/2020

British · United Kingdom · Age 43

Former

Robin Alexander Hall

director · Resigned 09/02/2015

Kevin John Whale

director · Resigned 30/06/2015

Lorraine Anne London

director · Resigned 20/11/2020

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

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 21 St. James’S Square

2026-06-07

21 ST. JAMES’S SQUARE

post town → London

2026-06-07

LONDON