This company is commonly known as Cip (iv) Nominees Limited. The company was founded 18 years ago and was given the registration number 05707594. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CIP (IV) NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05707594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, St. James's Square, London, SW1Y 4JZ | Secretary | 29 March 2010 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 08 June 2015 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 06 September 2010 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 20 November 2020 | Active |
| 51 Guilford Avenue, Surbiton, KT5 8DG | Secretary | 13 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2006 | Active |
| 5, Paternoster Square, London, EC4M 7AG | Director | 06 September 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 23 June 2008 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 06 September 2006 | Active |
| Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS | Director | 06 September 2006 | Active |
| Logmore Place, Logmore Lane, Westcott, RH4 3JN | Director | 06 September 2006 | Active |
| Flat 21, York House, Berners Street, London, W1T 3LG | Director | 13 February 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 06 September 2006 | Active |
| 51 Scarsdale Villas, London, W8 6PU | Director | 29 August 2007 | Active |
| Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 29 March 2010 | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 13 February 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 29 August 2007 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 06 September 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 05 January 2010 | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 13 February 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 14 August 2012 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 06 September 2006 | Active |
| 12 Ranelagh Avenue, Barnes, London, SW13 0BP | Director | 06 September 2006 | Active |
| The Grange, Grange Hill, Plaxtol, TN15 0RG | Director | 06 September 2006 | Active |
| Warwick Court, Paternoster Square, London, | Director | 29 March 2010 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 06 September 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 23 June 2008 | Active |
| Warwick Court, Paternoster Square, London, EC4M 7AG | Director | 29 March 2010 | Active |
| 9 Southside Common, Wimbledon, London, SW19 4TL | Director | 06 September 2006 | Active |
| Cinven Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, St James's Square, London, United Kingdom, SW1Y 4JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person secretary company with change date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Address | Change sail address company with old address new address. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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