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Cinven (DS) Nominees Limited

Cinven (DS) Nominees Limited is a dormant company incorporated on 10 July 2008 with the registered office located in London, Greater London. Cinven (DS) Nominees Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06642962
Private limited company
Age
17 years
Incorporated 10 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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
7
Controllers (PSC)
1
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Apr 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Services Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Capital Management Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven International Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven (FC) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Holdings Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Capital Management (CPS) 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
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Neil Martin Lynch Resigned
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr Michael Andrew Colato Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 2 Aug 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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