CIP (V) NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIP (V) NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIP (V) NOMINEES LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIP (V) NOMINEES LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIP (V) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIKESH MANHAR PARMAR | May 1983 | British | Director | 2020-11-20 | CURRENT |
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2011-10-20 | CURRENT |
DR BABETT SYLVIA CARRIER | Apr 1968 | German,British | Director | 2015-06-08 | CURRENT |
TRACEY LOUISE PERKINS | Secretary | 2011-10-20 | CURRENT | ||
MR KEVIN JOHN WHALE | May 1959 | British | Director | 2011-10-20 UNTIL 2015-06-30 | RESIGNED |
LORRAINE ANNE LONDON | Aug 1965 | British | Director | 2012-08-14 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinven Limited | 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinven Partners Llp | 2016-04-06 - 2021-04-01 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |