This company is commonly known as Sp Nominees (iv) Limited. The company was founded 18 years ago and was given the registration number 05657913. 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 | : | SP NOMINEES (IV) LIMITED |
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Company Number | : | 05657913 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, St. James's Square, London, SW1Y 4JZ | Secretary | 02 May 2014 | Active |
21, St. James's Square, London, SW1Y 4JZ | Director | 08 June 2015 | Active |
21, St. James's Square, London, SW1Y 4JZ | 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 | 19 December 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 December 2005 | Active |
Flat 21, York House, Berners Street, London, W1T 3LG | Director | 19 December 2005 | Active |
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 19 December 2005 | Active |
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 15 January 2010 | Active |
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 February 2015 | Active |
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 17 February 2012 | Active |
Cinven Limited | ||
Notified on | : | 01 April 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 21, St James’S Square, London, United Kingdom, SW1Y 4JZ |
Nature of control | : |
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Cinven Partners Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 21, St. James's Square, London, United Kingdom, SW1Y 4JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | 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 |
2022-12-21 | 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 |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Officers | Change person director company with change date. | 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 |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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