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SP NOMINEES (V) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sp Nominees (v) Limited. The company was founded 13 years ago and was given the registration number 07817908. 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.

Company Information

Name:SP NOMINEES (V) LIMITED
Company Number:07817908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, St. James's Square, London, SW1Y 4JZ

Secretary20 October 2011Active
21, St. James's Square, London, SW1Y 4JZ

Director08 June 2015Active
21, St. James's Square, London, SW1Y 4JZ

Director20 October 2011Active
21, St. James's Square, London, SW1Y 4JZ

Director20 November 2020Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director18 March 2015Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director20 October 2011Active

People with Significant Control

Cinven Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:21, St James’S Square, London, United Kingdom, SW1Y 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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