Company Information for

CINVEN NOMINEES (BPS) LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, ONE SILK STREET, LONDON, EC2Y 8HQ,

Company Registration Number

03692713

Private Limited Company

Dissolved

About Cinven Nominees (bps) Ltd

CINVEN NOMINEES (BPS) LIMITED was founded on 1999-01-07 and had its registered office in One Silk Street. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data

Company Name

CINVEN NOMINEES (BPS) LIMITED

Legal Registered Office

ONE SILK STREET
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y

Previous Names

INNERCREDIT LIMITED

01/02/1999

Filing Information

Company Number	03692713
Date formed	1999-01-07
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-06-10
Type of accounts	DORMANT

Last Datalog update:

2015-05-21 23:34:55

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-06-10

Officer	Role	Occupation	Date Appointed	Country
Tracey Louise Perkins	Company Secretary		2014-05-02
Michael Andrew Colato	Director	DIRECTOR	2010-09-06	UNITED KINGDOM
Robin Alexander Hall	Director	DIRECTOR	1999-01-21
Kevin John Whale	Director	CHARTERED SECRETARY	2012-02-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin John Whale	Company Secretary	2003-10-14	2014-05-02
Hugh Macgillivray Langmuir	Director	2010-01-15	2012-02-17
David Wren Cowling	Director	2006-01-04	2010-04-04
Iain Alexander Carslaw	Director	1999-01-21	2006-01-26
Iain Alexander Carslaw	Company Secretary	1999-01-21	2003-10-14
Kate Edey	Company Secretary	1999-01-11	1999-01-21
Christine Allen	Director	1999-01-11	1999-01-21
Kate Edey	Director	1999-01-11	1999-01-21
Swift Incorporations Limited	Nominated Secretary	1999-01-07	1999-01-11
Instant Companies Limited	Nominated Director	1999-01-07	1999-01-11

Related Directorships for Michael Andrew Colato

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Colato	COAL PENSION VENTURE NOMINEES LIMITED	Director	2013-03-18	CURRENT	1976-12-02	Active
Michael Andrew Colato	SP NOMINEES (V) LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Michael Andrew Colato	CIP (V) NOMINEES LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Michael Andrew Colato	CINVEN FOUNDATION	Director	2011-01-13	CURRENT	2007-11-16	Active
Michael Andrew Colato	CINVEN NOMINEES (FF) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2014-06-10
Michael Andrew Colato	CINVEN DEBT SERVICES LIMITED	Director	2010-09-06	CURRENT	2008-06-24	Dissolved 2013-10-09
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2014-07-11
Michael Andrew Colato	CINVEN NOMINEES (BN) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN NOMINEES (CN) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN NOMINEES (SF NO 2) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN NOMINEES (SF NO 1) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (FF) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN (SO) NOMINEES LIMITED	Director	2010-09-06	CURRENT	2008-08-05	Dissolved 2016-05-10
Michael Andrew Colato	CINVEN SPECIAL OPPORTUNITIES LIMITED	Director	2010-09-06	CURRENT	2008-07-01	Dissolved 2016-05-24
Michael Andrew Colato	CINVEN SERVICES LIMITED	Director	2010-09-06	CURRENT	1996-02-22	Active
Michael Andrew Colato	CINVEN PARTNERSHIP SERVICES LIMITED	Director	2010-09-06	CURRENT	1996-04-12	Active
Michael Andrew Colato	CINVEN NOMINEES (RP) LIMITED	Director	2010-09-06	CURRENT	1999-10-01	Active
Michael Andrew Colato	CINVEN UK NOMINEES LIMITED	Director	2010-09-06	CURRENT	2004-10-15	Active
Michael Andrew Colato	CIP (IV) NOMINEES LIMITED	Director	2010-09-06	CURRENT	2006-02-13	Active
Michael Andrew Colato	CINVEN INTERNATIONAL LIMITED	Director	2010-09-06	CURRENT	2007-11-07	Active
Michael Andrew Colato	TCF NOMINEES LIMITED	Director	2010-09-06	CURRENT	2005-11-24	Active
Michael Andrew Colato	SP NOMINEES (IV) LIMITED	Director	2010-09-06	CURRENT	2005-12-19	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (IV) LIMITED	Director	2010-09-06	CURRENT	2005-10-21	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED	Director	2010-09-06	CURRENT	2005-11-28	Active
Michael Andrew Colato	CINVEN GROUP LIMITED	Director	2010-09-06	CURRENT	1995-08-17	Active
Michael Andrew Colato	CINVEN NOMINEES LIMITED	Director	2010-09-06	CURRENT	1995-11-15	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT LIMITED	Director	2010-09-06	CURRENT	1996-04-15	Active
Michael Andrew Colato	CINVEN SERVICES (LP NO 2) LIMITED	Director	2010-09-06	CURRENT	1998-12-08	Active
Michael Andrew Colato	CINVEN NOMINEES (CPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Active
Michael Andrew Colato	CINVEN NOMINEES (TF NO. 2) LIMITED	Director	2010-09-06	CURRENT	2000-12-07	Active
Michael Andrew Colato	CINVEN NOMINEES (TF NO. 3) LIMITED	Director	2010-09-06	CURRENT	2000-12-07	Active
Michael Andrew Colato	CINVEN (FC) LIMITED	Director	2010-09-06	CURRENT	2008-06-27	Active
Michael Andrew Colato	CINVEN (DS) NOMINEES LIMITED	Director	2010-09-06	CURRENT	2008-07-10	Active
Michael Andrew Colato	CINVEN HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2008-08-29	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Director	2010-09-06	CURRENT	1999-09-27	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Director	2010-09-06	CURRENT	2000-11-30	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Director	2010-09-06	CURRENT	2000-11-30	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Director	2010-09-06	CURRENT	2000-11-30	Active
Michael Andrew Colato	CINVEN NOMINEES (TF NO. 1) LIMITED	Director	2010-09-06	CURRENT	2000-12-07	Active

Related Directorships for Robin Alexander Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Alexander Hall	CINVEN DEBT SERVICES LIMITED	Director	2008-06-24	CURRENT	2008-06-24	Dissolved 2013-10-09
Robin Alexander Hall	CINVEN NOMINEES (FF) LIMITED	Director	1999-01-21	CURRENT	1999-01-07	Dissolved 2014-06-10
Robin Alexander Hall	CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Director	1999-01-21	CURRENT	1999-01-11	Dissolved 2014-07-11

Related Directorships for Kevin John Whale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin John Whale	BCV INVESTMENTS UK LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-02-21
Kevin John Whale	CINVEN NOMINEES (FF) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2014-06-10
Kevin John Whale	CINVEN NOMINEES (BN) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN NOMINEES (CN) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN NOMINEES (SF NO 2) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN NOMINEES (SF NO 1) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2014-07-11
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (FF) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20