CINVEN (DS) NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CINVEN (DS) NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN (DS) NOMINEES LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06642962. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CINVEN (DS) NOMINEES 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 31/12/2022 30/09/2024

Registered Office

21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN LYNCH Jul 1982 Irish Director 2020-11-20 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
DR BABETT SYLVIA CARRIER Apr 1968 German,British Director 2015-06-08 CURRENT
TRACEY LOUISE PERKINS Secretary 2014-05-02 CURRENT
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 UNTIL 2020-11-20 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 2010-01-15 UNTIL 2012-02-17 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 2008-07-10 UNTIL 2015-02-09 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2008-07-10 UNTIL 2010-04-04 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2008-07-10 UNTIL 2014-05-02 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2012-02-17 UNTIL 2015-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN NOMINEES (SF NO 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (BN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (SF NO 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (TF NO. 1) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN NOMINEES (TF NO. 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN (FC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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 (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 (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
GHO CAPITAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MILANESE UK HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CINVEN BEAVERBROOK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CINVEN UK F8 GP HOLDCO LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVORY HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN UK F8 GENERAL PARTNER LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BARLEY GP LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CIP (BARLEY) HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
GHO GP 2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied