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Sp Nominees (V) Limited
07817908
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
21 St. James’S Square, London, SW1Y 4JZ
Incorporated 20/10/2011
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
74990
Non-trading companyOfficers
Tracey Louise Perkins
secretary · Since 20/10/2011
Former
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
Charges4 outstanding
Charge
outstanding
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Created 24/01/2024Registered 26/01/2024
Charge
outstanding
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Created 24/01/2024Registered 26/01/2024
Charge
outstanding
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Created 24/01/2024Registered 26/01/2024
Charge
outstanding
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Created 24/01/2024Registered 26/01/2024
Change History
officer appointed → PARMAR, Rikesh Manhar
2026-06-07officer appointed → PERKINS, Tracey Louise
2026-06-07officer appointed → CARRIER, Babett Sylvia, Dr
2026-06-07officer appointed → COLATO, Michael Andrew
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 21 St. James’S Square
2026-06-0721 ST. JAMES’S SQUARE
post town → London
2026-06-07LONDON