Sp Nominees (Iv) Limited
05657913
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: 21/12/2025
Due 04/01/2027
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 secretary · Resigned 19/12/2005
director · Resigned 04/04/2010
director · Resigned 17/02/2012
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