CINVEN NOMINEES (BN) LIMITED - LONDON


Overview

CINVEN NOMINEES (BN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CINVEN NOMINEES (BN) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692705. The accounts status is DORMANT.

CINVEN NOMINEES (BN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN WHALE May 1959 British Director 2012-02-17 CURRENT
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
TRACEY LOUISE PERKINS Secretary 2014-05-02 CURRENT
MR DAVID WREN COWLING Nov 1967 British Director 2006-01-04 UNTIL 2010-04-04 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1999-01-21 UNTIL 2006-01-26 RESIGNED
CHRISTINE JANEI ALLEN Jan 1966 British Director 1999-01-11 UNTIL 1999-01-21 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2003-10-14 UNTIL 2014-05-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-07 UNTIL 1999-01-11 RESIGNED
KATE AUDREY EDEY Mar 1973 British Secretary 1999-01-11 UNTIL 1999-01-21 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Secretary 1999-01-21 UNTIL 2003-10-14 RESIGNED
KATE AUDREY EDEY Mar 1973 British Director 1999-01-11 UNTIL 1999-01-21 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1999-01-21 UNTIL 2015-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-07 UNTIL 1999-01-11 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 2010-01-15 UNTIL 2012-02-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN NOMINEES (CN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN (FC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CINVEN (DS) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CINVEN (SO) NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKLATERS BUSINESS SERVICES Active FULL 82990 - Other business support service activities n.e.c.
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
LINKLATERS CIS LONDON Active FULL 69102 - Solicitors
MECM, LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LINKLATERS (EUROPE) HOLDINGS LONDON Active GROUP 74990 - Non-trading company
LINKLATERS & ALLIANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
LINKLATERS SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
MOORE EUROPE CAPITAL MANAGEMENT, LLP Active FULL None Supplied