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Home > England & Wales Companies > CINVEN NOMINEES (TF NO. 1) LIMITED
Company Information for

CINVEN NOMINEES (TF NO. 1) LIMITED

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ,
Company Registration Number
04123408
Private Limited Company
Active

Company Overview

About Cinven Nominees (tf No. 1) Ltd
CINVEN NOMINEES (TF NO. 1) LIMITED was founded on 2000-12-07 and has its registered office in London. The organisation's status is listed as "Active". Cinven Nominees (tf No. 1) 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
CINVEN NOMINEES (TF NO. 1) LIMITED
 
Legal Registered Office
21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
Other companies in EC2Y
 
Filing Information
Company Number 04123408
Company ID Number 04123408
Date formed 2000-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN NOMINEES (TF NO. 1) LIMITED
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Company Officers of CINVEN NOMINEES (TF NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE PERKINS
 Company Secretary 2014-05-02
BABETT SYLVIA CARRIER
 Director 2015-06-08
MICHAEL ANDREW COLATO
 Director 2010-09-06
LORRAINE ANNE LONDON
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN WHALE
 Director 2012-02-17 2015-06-30
ROBIN ALEXANDER HALL
 Director 2000-12-19 2015-02-09
KEVIN JOHN WHALE
 Company Secretary 2001-06-20 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 2000-12-19 2006-01-26
IAIN ALEXANDER CARSLAW
 Company Secretary 2000-12-19 2001-06-20
FABIENNE LAURA MILHAVY
 Company Secretary 2000-12-07 2000-12-19
JEREMY NIGEL SHELDON
 Director 2000-12-07 2000-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-07 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 SP NOMINEES (V) LIMITED Director 2015-06-08 CURRENT 2011-10-20 Active
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
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 (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
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 SP NOMINEES (V) LIMITED Director 2015-03-18 CURRENT 2011-10-20 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 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

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
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-12Director's details changed for Mr Michael Andrew Colato on 2022-09-15
2022-10-12CH01Director's details changed for Mr Michael Andrew Colato on 2022-09-15
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CH01Director's details changed for Mr Michael Andrew Colato on 2020-11-09
2020-12-07CH01Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09
2020-12-07CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY LOUISE PERKINS on 2020-11-09
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE LONDON
2020-11-24AP01DIRECTOR APPOINTED MR RIKESH MANHAR PARMAR
2020-11-11AD02Register inspection address changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 30
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-21AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WHALE
2015-06-18AP01DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER
2015-02-13AP01DIRECTOR APPOINTED LORRAINE ANNE LONDON
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER HALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-19AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14AP03Appointment of Tracey Louise Perkins as company secretary
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WHALE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 30
2013-12-11AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AP01DIRECTOR APPOINTED MR KEVIN JOHN WHALE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2012-01-04AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM Broadwalk House 5 Appold Street London EC2A 2HA
2010-12-13AR0107/12/10 FULL LIST
2010-09-16AP01DIRECTOR 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
2010-01-21AP01DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR
2009-12-10AR0107/12/09 FULL LIST
2009-11-06CH01DIRECTOR'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
2008-12-17363aRETURN MADE UP TO 07/12/08; 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
2007-12-23363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-03363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-12353LOCATION OF REGISTER OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07288cSECRETARY'S PARTICULARS CHANGED
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-19363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01ELRESS386 DISP APP AUDS 25/06/03
2003-07-01ELRESS366A DISP HOLDING AGM 25/06/03
2002-12-22363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288bSECRETARY RESIGNED
2001-06-04353LOCATION OF REGISTER OF MEMBERS
2001-02-26288cDIRECTOR'S PARTICULARS CHANGED
2001-01-16SRES01ADOPT ARTICLES 19/12/00
2001-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02288bDIRECTOR RESIGNED
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02288bSECRETARY RESIGNED
2001-01-0288(2)AD 19/12/00--------- £ SI 29@1=29 £ IC 1/30
2000-12-28288bSECRETARY RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (TF NO. 1) 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 (TF NO. 1) 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 (TF NO. 1) 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINVEN NOMINEES (TF NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of CINVEN NOMINEES (TF NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINVEN NOMINEES (TF NO. 1) LIMITED
Trademarks
We have not found any records of CINVEN NOMINEES (TF NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINVEN NOMINEES (TF NO. 1) 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 (TF NO. 1) 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 (TF NO. 1) 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 (TF NO. 1) 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 (TF NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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