Cinven Nominees (Tf No. 2) Limited

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Cinven Nominees (tf No. 2) Limited

04123444•Private Limited With Share Capital

21 St. James'S Square, London, SW1Y4JZ

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Incorporated

07/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cinven Nominees (tf No. 2) Limited (04123444) is a private limited with share capital incorporated on 07/12/2000 (25 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/12/2000
SW1Y4JZ

Financial Overview

Total Assets

£30

Liabilities

£0

Net Assets

£30

Cash

£0

Key Metrics

4

Directors

10

Shareholders

Board of Directors

3
B
babett sylvia carrier
director
M
michael andrew colato
director
R
rikesh manhar parmar
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:23-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Legacy
Category:Annual Return
Date:22-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Officers
Date:26-02-2001
Resolution
Category:Resolution
Date:16-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Capital
Date:02-01-2001
Legacy
Category:Officers
Date:28-12-2000
Incorporation Company
Category:Incorporation
Date:07-12-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 St. JamesS Square, London, SW1Y4JZRegistered

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Contact

21 St. James'S Square, London, SW1Y4JZ