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Home > England & Wales Companies > CINVEN NOMINEES (BPS) LIMITED
Company Information for

CINVEN NOMINEES (BPS) LIMITED

ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
03692713
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

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
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Previous Names
INNERCREDIT LIMITED01/02/1999
Filing Information
Company Number 03692713
Date formed 1999-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-10
Type of accounts DORMANT
Last Datalog update: 2015-05-22 00:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN NOMINEES (BPS) LIMITED
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Company Officers of CINVEN NOMINEES (BPS) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE PERKINS
 Company Secretary 2014-05-02
MICHAEL ANDREW COLATO
 Director 2010-09-06
ROBIN ALEXANDER HALL
 Director 1999-01-21
KEVIN JOHN WHALE
 Director 2012-02-17
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE
2014-05-14AP03SECRETARY APPOINTED TRACEY LOUISE PERKINS
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-14DS01APPLICATION FOR STRIKING-OFF
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-14AR0111/01/14 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0111/01/13 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AP01DIRECTOR APPOINTED MR KEVIN JOHN WHALE
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2012-02-02AR0111/01/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2011-01-14AR0111/01/11 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
2010-04-14AUDAUDITOR'S RESIGNATION
2010-01-22AP01DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR
2010-01-19AR0111/01/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-09AD02SAIL ADDRESS CREATED
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009
2009-02-03363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288bDIRECTOR RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2005-10-12353LOCATION OF REGISTER OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07288cSECRETARY'S PARTICULARS CHANGED
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-20288bSECRETARY RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-27363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04353LOCATION OF REGISTER OF MEMBERS
2001-02-26288cDIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12ELRESS386 DISP APP AUDS 06/06/00
2000-06-12ELRESS366A DISP HOLDING AGM 06/06/00
2000-01-27363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-01-05225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-07-13288aNEW SECRETARY APPOINTED
1999-03-12287REGISTERED OFFICE CHANGED ON 12/03/99 FROM: PINNERS HALL 105/108 OLD BROAD STREET LONDON EC2N 1EH
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CINVEN NOMINEES (BPS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINVEN NOMINEES (BPS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINVEN NOMINEES (BPS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CINVEN NOMINEES (BPS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINVEN NOMINEES (BPS) LIMITED
Trademarks
We have not found any records of CINVEN NOMINEES (BPS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINVEN NOMINEES (BPS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CINVEN NOMINEES (BPS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CINVEN NOMINEES (BPS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINVEN NOMINEES (BPS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINVEN NOMINEES (BPS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 8HQ