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Nom

Cinven UK Nominees Limited

Adresse
21 St. James’S Square
London
SW1Y 4JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05260725 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cinven Limited Status: Active Notified: 01/04/2021 Companies House Number: 02192937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cinven Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: Oc366256 Nature of Control
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Carrier, Babett Sylia, Dr London Status: Active Notified: 08/06/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British
    Carrier, Babett Sylvia London Status: Active Notified: 08/06/2015 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British
    Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Rikesh Manhar London Status: Active Notified: 20/11/2020 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Tracey Louise London Status: Active Notified: 29/03/2010 Role: Secretary Nationality: British