Cip (V) Nominees Limited

07817913

active

Private Limited Company

england wales

Companies House

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: 27/11/2025

Due 11/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Andrew Colato

director · Since 20/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Tracey Louise Perkins

secretary · Since 20/10/2011

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

Charges4 outstanding

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 24/01/2024Registered 29/01/2024

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 24/01/2024Registered 26/01/2024

Charge

outstanding

CINVEN PARTNERS LLP

Created 02/02/2021Registered 02/02/2021

Charge

outstanding

CINVEN PARTNERS LLP

Created 02/02/2021Registered 02/02/2021