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

CINVEN (DS) NOMINEES LIMITED

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ,
Company Registration Number
06642962
Private Limited Company
Active

Company Overview

About Cinven (ds) Nominees Ltd
CINVEN (DS) NOMINEES LIMITED was founded on 2008-07-10 and has its registered office in London. The organisation's status is listed as "Active". Cinven (ds) Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CINVEN (DS) NOMINEES LIMITED
 
Legal Registered Office
21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
Other companies in EC2Y
 
Filing Information
Company Number 06642962
Company ID Number 06642962
Date formed 2008-07-10
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 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN (DS) NOMINEES LIMITED
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Company Officers of CINVEN (DS) NOMINEES 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 2008-07-10 2015-02-09
KEVIN JOHN WHALE
 Company Secretary 2008-07-10 2014-05-02
HUGH MACGILLIVRAY LANGMUIR
 Director 2010-01-15 2012-02-17
DAVID WREN COWLING
 Director 2008-07-10 2010-04-04

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 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 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 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 LIMITED Director 2015-06-08 CURRENT 1995-11-15 Active
BABETT SYLVIA CARRIER CINVEN SERVICES LIMITED Director 2015-06-08 CURRENT 1996-02-22 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 1) LIMITED Director 2015-06-08 CURRENT 2000-12-07 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 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 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 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 LIMITED Director 2010-09-06 CURRENT 1995-11-15 Active
MICHAEL ANDREW COLATO CINVEN SERVICES LIMITED Director 2010-09-06 CURRENT 1996-02-22 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON COAL PENSION VENTURE NOMINEES LIMITED Director 2015-06-29 CURRENT 1976-12-02 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 SERVICES LIMITED Director 2015-06-08 CURRENT 1996-02-22 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 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 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 LIMITED Director 2015-02-09 CURRENT 1995-11-15 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

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
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
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
2020-11-24AP01DIRECTOR APPOINTED MR NEIL MARTIN LYNCH
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE LONDON
2020-11-11AD02Register inspection address changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WHALE
2015-06-18AP01DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER
2015-02-12AP01DIRECTOR APPOINTED LORRAINE ANNE LONDON
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER HALL
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WHALE
2014-05-14AP03Appointment of Tracey Louise Perkins as company secretary
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-02AP01DIRECTOR APPOINTED MR KEVIN JOHN WHALE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
2010-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO
2010-08-04AR0110/07/10 FULL LIST
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AP01DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR
2009-11-18CH01DIRECTOR'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
2009-08-19363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-07-22225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-1688(2)AD 11/07/08 GBP SI 6@1=6 GBP IC 1/7
2008-07-10NEWINCINCORPORATION 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 (DS) NOMINEES 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 (DS) NOMINEES 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 (DS) NOMINEES 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 (DS) NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CINVEN (DS) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINVEN (DS) NOMINEES LIMITED
Trademarks
We have not found any records of CINVEN (DS) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINVEN (DS) NOMINEES 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 (DS) NOMINEES LIMITED are:

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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 (DS) NOMINEES 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 (DS) NOMINEES 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 (DS) NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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