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Cinven Nominees (RP) Limited

Cinven Nominees (RP) Limited is an active company incorporated on 1 October 1999 with the registered office located in London, Greater London. Cinven Nominees (RP) Limited was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
03851673
Private limited company
Age
25 years
Incorporated 1 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in May 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Services Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Partnership Services Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees (CPS) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees (TF No. 1) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees (TF No. 3) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Michael Andrew Colato Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
Submitted on 12 Oct 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 12 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
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