Company Information for

SP NOMINEES (V) LIMITED

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ,

Company Registration Number

07817908

Private Limited Company

Active

About Sp Nominees (v) Ltd

SP NOMINEES (V) LIMITED was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Active". Sp Nominees (v) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SP NOMINEES (V) LIMITED

Legal Registered Office

21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
Other companies in EC2Y

Filing Information

Company Number	07817908
Date formed	2011-10-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/11/2015
Filing return next due	17/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 01:08:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tracey Louise Perkins	Company Secretary		2011-10-20
Babett Sylvia Carrier	Director	SOLICITOR	2015-06-08	UNITED KINGDOM/LONDON
Michael Andrew Colato	Director	DIRECTOR	2011-10-20	UNITED KINGDOM
Lorraine Anne London	Director	ACCOUNTANT	2015-03-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin John Whale	Director	2011-10-20	2015-06-30

Related Directorships for Babett Sylvia Carrier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Babett Sylvia Carrier	MILANESE UK HOLDCO LIMITED	Director	2018-03-05	CURRENT	2016-11-03	Active
Babett Sylvia Carrier	CINVEN (SO) NOMINEES LIMITED	Director	2015-06-08	CURRENT	2008-08-05	Dissolved 2016-05-10
Babett Sylvia Carrier	CINVEN SPECIAL OPPORTUNITIES LIMITED	Director	2015-06-08	CURRENT	2008-07-01	Dissolved 2016-05-24
Babett Sylvia Carrier	CINVEN SERVICES LIMITED	Director	2015-06-08	CURRENT	1996-02-22	Active
Babett Sylvia Carrier	CINVEN PARTNERSHIP SERVICES LIMITED	Director	2015-06-08	CURRENT	1996-04-12	Active
Babett Sylvia Carrier	CINVEN NOMINEES (RP) LIMITED	Director	2015-06-08	CURRENT	1999-10-01	Active
Babett Sylvia Carrier	CINVEN UK NOMINEES LIMITED	Director	2015-06-08	CURRENT	2004-10-15	Active
Babett Sylvia Carrier	CIP (IV) NOMINEES LIMITED	Director	2015-06-08	CURRENT	2006-02-13	Active
Babett Sylvia Carrier	CINVEN INTERNATIONAL LIMITED	Director	2015-06-08	CURRENT	2007-11-07	Active
Babett Sylvia Carrier	SP NOMINEES (IV) LIMITED	Director	2015-06-08	CURRENT	2005-12-19	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Director	2015-06-08	CURRENT	1999-01-11	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (IV) LIMITED	Director	2015-06-08	CURRENT	2005-10-21	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED	Director	2015-06-08	CURRENT	2005-11-28	Active
Babett Sylvia Carrier	CINVEN GROUP LIMITED	Director	2015-06-08	CURRENT	1995-08-17	Active
Babett Sylvia Carrier	CINVEN NOMINEES LIMITED	Director	2015-06-08	CURRENT	1995-11-15	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT LIMITED	Director	2015-06-08	CURRENT	1996-04-15	Active
Babett Sylvia Carrier	CINVEN SERVICES (LP NO 2) LIMITED	Director	2015-06-08	CURRENT	1998-12-08	Active
Babett Sylvia Carrier	CINVEN NOMINEES (CPS) LIMITED	Director	2015-06-08	CURRENT	1999-01-07	Active
Babett Sylvia Carrier	CINVEN NOMINEES (TF NO. 2) LIMITED	Director	2015-06-08	CURRENT	2000-12-07	Active
Babett Sylvia Carrier	CINVEN NOMINEES (TF NO. 3) LIMITED	Director	2015-06-08	CURRENT	2000-12-07	Active
Babett Sylvia Carrier	CINVEN (FC) LIMITED	Director	2015-06-08	CURRENT	2008-06-27	Active
Babett Sylvia Carrier	CINVEN (DS) NOMINEES LIMITED	Director	2015-06-08	CURRENT	2008-07-10	Active
Babett Sylvia Carrier	CINVEN HOLDINGS LIMITED	Director	2015-06-08	CURRENT	2008-08-29	Active
Babett Sylvia Carrier	CIP (V) NOMINEES LIMITED	Director	2015-06-08	CURRENT	2011-10-20	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Director	2015-06-08	CURRENT	1999-09-27	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Director	2015-06-08	CURRENT	2000-11-30	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Director	2015-06-08	CURRENT	2000-11-30	Active
Babett Sylvia Carrier	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Director	2015-06-08	CURRENT	2000-11-30	Active
Babett Sylvia Carrier	CINVEN NOMINEES (TF NO. 1) LIMITED	Director	2015-06-08	CURRENT	2000-12-07	Active

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	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 (BPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2014-06-10
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 Lorraine Anne London

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lorraine Anne London	COAL PENSION VENTURE NOMINEES LIMITED	Director	2015-06-29	CURRENT	1976-12-02	Active
Lorraine Anne London	CINVEN SERVICES LIMITED	Director	2015-06-08	CURRENT	1996-02-22	Active
Lorraine Anne London	TCF NOMINEES LIMITED	Director	2015-06-08	CURRENT	2005-11-24	Active
Lorraine Anne London	CINVEN GROUP LIMITED	Director	2015-06-08	CURRENT	1995-08-17	Active
Lorraine Anne London	CINVEN NOMINEES (BN) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN NOMINEES (CN) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN NOMINEES (SF NO 2) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN NOMINEES (SF NO 1) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (FF) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN (SO) NOMINEES LIMITED	Director	2015-02-09	CURRENT	2008-08-05	Dissolved 2016-05-10
Lorraine Anne London	CINVEN SPECIAL OPPORTUNITIES LIMITED	Director	2015-02-09	CURRENT	2008-07-01	Dissolved 2016-05-24
Lorraine Anne London	CINVEN PARTNERSHIP SERVICES LIMITED	Director	2015-02-09	CURRENT	1996-04-12	Active
Lorraine Anne London	CINVEN NOMINEES (RP) LIMITED	Director	2015-02-09	CURRENT	1999-10-01	Active
Lorraine Anne London	CINVEN UK NOMINEES LIMITED	Director	2015-02-09	CURRENT	2004-10-15	Active
Lorraine Anne London	CINVEN INTERNATIONAL LIMITED	Director	2015-02-09	CURRENT	2007-11-07	Active
Lorraine Anne London	SP NOMINEES (IV) LIMITED	Director	2015-02-09	CURRENT	2005-12-19	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (IV) LIMITED	Director	2015-02-09	CURRENT	2005-10-21	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED	Director	2015-02-09	CURRENT	2005-11-28	Active
Lorraine Anne London	CINVEN NOMINEES LIMITED	Director	2015-02-09	CURRENT	1995-11-15	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT LIMITED	Director	2015-02-09	CURRENT	1996-04-15	Active
Lorraine Anne London	CINVEN SERVICES (LP NO 2) LIMITED	Director	2015-02-09	CURRENT	1998-12-08	Active
Lorraine Anne London	CINVEN NOMINEES (CPS) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Active
Lorraine Anne London	CINVEN NOMINEES (TF NO. 2) LIMITED	Director	2015-02-09	CURRENT	2000-12-07	Active
Lorraine Anne London	CINVEN NOMINEES (TF NO. 3) LIMITED	Director	2015-02-09	CURRENT	2000-12-07	Active
Lorraine Anne London	CINVEN (FC) LIMITED	Director	2015-02-09	CURRENT	2008-06-27	Active
Lorraine Anne London	CINVEN (DS) NOMINEES LIMITED	Director	2015-02-09	CURRENT	2008-07-10	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Director	2015-02-09	CURRENT	1999-09-27	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Director	2015-02-09	CURRENT	2000-11-30	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Director	2015-02-09	CURRENT	2000-11-30	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Director	2015-02-09	CURRENT	2000-11-30	Active
Lorraine Anne London	CINVEN NOMINEES (TF NO. 1) LIMITED	Director	2015-02-09	CURRENT	2000-12-07	Active
Lorraine Anne London	BCV INVESTMENTS UK LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-02-21
Lorraine Anne London	CINVEN HOLDINGS LIMITED	Director	2012-10-09	CURRENT	2008-08-29	Active
Lorraine Anne London	CIP (IV) NOMINEES LIMITED	Director	2012-08-14	CURRENT	2006-02-13	Active
Lorraine Anne London	CIP (V) NOMINEES LIMITED	Director	2012-08-14	CURRENT	2011-10-20	Active