Active
Company Information for SP NOMINEES (V) LIMITED
21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ,
|
Company Registration Number
07817908
Private Limited Company
Active |
Company Name | |
---|---|
SP NOMINEES (V) LIMITED | |
Legal Registered Office | |
21 ST. JAMES’S SQUARE LONDON SW1Y 4JZ Other companies in EC2Y | |
Company Number | 07817908 | |
---|---|---|
Company ID Number | 07817908 | |
Date formed | 2011-10-20 | |
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 | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:08:15 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY LOUISE PERKINS |
||
BABETT SYLVIA CARRIER |
||
MICHAEL ANDREW COLATO |
||
LORRAINE ANNE LONDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN WHALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILANESE UK HOLDCO LIMITED | Director | 2018-03-05 | CURRENT | 2016-11-03 | Active | |
CINVEN (SO) NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2008-08-05 | Dissolved 2016-05-10 | |
CINVEN SPECIAL OPPORTUNITIES LIMITED | Director | 2015-06-08 | CURRENT | 2008-07-01 | Dissolved 2016-05-24 | |
CINVEN SERVICES LIMITED | Director | 2015-06-08 | CURRENT | 1996-02-22 | Active | |
CINVEN PARTNERSHIP SERVICES LIMITED | Director | 2015-06-08 | CURRENT | 1996-04-12 | Active | |
CINVEN NOMINEES (RP) LIMITED | Director | 2015-06-08 | CURRENT | 1999-10-01 | Active | |
CINVEN UK NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2004-10-15 | Active | |
CIP (IV) NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2006-02-13 | Active | |
CINVEN INTERNATIONAL LIMITED | Director | 2015-06-08 | CURRENT | 2007-11-07 | Active | |
SP NOMINEES (IV) LIMITED | Director | 2015-06-08 | CURRENT | 2005-12-19 | Active | |
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED | Director | 2015-06-08 | CURRENT | 1999-01-11 | Active | |
CINVEN CAPITAL MANAGEMENT (IV) LIMITED | Director | 2015-06-08 | CURRENT | 2005-10-21 | Active | |
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED | Director | 2015-06-08 | CURRENT | 2005-11-28 | Active | |
CINVEN GROUP LIMITED | Director | 2015-06-08 | CURRENT | 1995-08-17 | Active | |
CINVEN NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 1995-11-15 | Active | |
CINVEN CAPITAL MANAGEMENT LIMITED | Director | 2015-06-08 | CURRENT | 1996-04-15 | Active | |
CINVEN SERVICES (LP NO 2) LIMITED | Director | 2015-06-08 | CURRENT | 1998-12-08 | Active | |
CINVEN NOMINEES (CPS) LIMITED | Director | 2015-06-08 | CURRENT | 1999-01-07 | Active | |
CINVEN NOMINEES (TF NO. 2) LIMITED | Director | 2015-06-08 | CURRENT | 2000-12-07 | Active | |
CINVEN NOMINEES (TF NO. 3) LIMITED | Director | 2015-06-08 | CURRENT | 2000-12-07 | Active | |
CINVEN (FC) LIMITED | Director | 2015-06-08 | CURRENT | 2008-06-27 | Active | |
CINVEN (DS) NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2008-07-10 | Active | |
CINVEN HOLDINGS LIMITED | Director | 2015-06-08 | CURRENT | 2008-08-29 | Active | |
CIP (V) NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2011-10-20 | Active | |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED | Director | 2015-06-08 | CURRENT | 1999-09-27 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED | Director | 2015-06-08 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED | Director | 2015-06-08 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED | Director | 2015-06-08 | CURRENT | 2000-11-30 | Active | |
CINVEN NOMINEES (TF NO. 1) LIMITED | Director | 2015-06-08 | CURRENT | 2000-12-07 | Active | |
COAL PENSION VENTURE NOMINEES LIMITED | Director | 2013-03-18 | CURRENT | 1976-12-02 | Active | |
CIP (V) NOMINEES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
CINVEN FOUNDATION | Director | 2011-01-13 | CURRENT | 2007-11-16 | Active | |
CINVEN NOMINEES (FF) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2014-06-10 | |
CINVEN DEBT SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 2008-06-24 | Dissolved 2013-10-09 | |
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2014-07-11 | |
CINVEN NOMINEES (BPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2014-06-10 | |
CINVEN NOMINEES (BN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (CN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 2) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 1) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN (SO) NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2008-08-05 | Dissolved 2016-05-10 | |
CINVEN SPECIAL OPPORTUNITIES LIMITED | Director | 2010-09-06 | CURRENT | 2008-07-01 | Dissolved 2016-05-24 | |
CINVEN SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1996-02-22 | Active | |
CINVEN PARTNERSHIP SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1996-04-12 | Active | |
CINVEN NOMINEES (RP) LIMITED | Director | 2010-09-06 | CURRENT | 1999-10-01 | Active | |
CINVEN UK NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2004-10-15 | Active | |
CIP (IV) NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2006-02-13 | Active | |
CINVEN INTERNATIONAL LIMITED | Director | 2010-09-06 | CURRENT | 2007-11-07 | Active | |
TCF NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2005-11-24 | Active | |
SP NOMINEES (IV) LIMITED | Director | 2010-09-06 | CURRENT | 2005-12-19 | Active | |
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Active | |
CINVEN CAPITAL MANAGEMENT (IV) LIMITED | Director | 2010-09-06 | CURRENT | 2005-10-21 | Active | |
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED | Director | 2010-09-06 | CURRENT | 2005-11-28 | Active | |
CINVEN GROUP LIMITED | Director | 2010-09-06 | CURRENT | 1995-08-17 | Active | |
CINVEN NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 1995-11-15 | Active | |
CINVEN CAPITAL MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 1996-04-15 | Active | |
CINVEN SERVICES (LP NO 2) LIMITED | Director | 2010-09-06 | CURRENT | 1998-12-08 | Active | |
CINVEN NOMINEES (CPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Active | |
CINVEN NOMINEES (TF NO. 2) LIMITED | Director | 2010-09-06 | CURRENT | 2000-12-07 | Active | |
CINVEN NOMINEES (TF NO. 3) LIMITED | Director | 2010-09-06 | CURRENT | 2000-12-07 | Active | |
CINVEN (FC) LIMITED | Director | 2010-09-06 | CURRENT | 2008-06-27 | Active | |
CINVEN (DS) NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2008-07-10 | Active | |
CINVEN HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2008-08-29 | Active | |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED | Director | 2010-09-06 | CURRENT | 1999-09-27 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED | Director | 2010-09-06 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED | Director | 2010-09-06 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED | Director | 2010-09-06 | CURRENT | 2000-11-30 | Active | |
CINVEN NOMINEES (TF NO. 1) LIMITED | Director | 2010-09-06 | CURRENT | 2000-12-07 | Active | |
COAL PENSION VENTURE NOMINEES LIMITED | Director | 2015-06-29 | CURRENT | 1976-12-02 | Active | |
CINVEN SERVICES LIMITED | Director | 2015-06-08 | CURRENT | 1996-02-22 | Active | |
TCF NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2005-11-24 | Active | |
CINVEN GROUP LIMITED | Director | 2015-06-08 | CURRENT | 1995-08-17 | Active | |
CINVEN NOMINEES (BN) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (CN) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 2) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 1) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN (SO) NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2008-08-05 | Dissolved 2016-05-10 | |
CINVEN SPECIAL OPPORTUNITIES LIMITED | Director | 2015-02-09 | CURRENT | 2008-07-01 | Dissolved 2016-05-24 | |
CINVEN PARTNERSHIP SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1996-04-12 | Active | |
CINVEN NOMINEES (RP) LIMITED | Director | 2015-02-09 | CURRENT | 1999-10-01 | Active | |
CINVEN UK NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2004-10-15 | Active | |
CINVEN INTERNATIONAL LIMITED | Director | 2015-02-09 | CURRENT | 2007-11-07 | Active | |
SP NOMINEES (IV) LIMITED | Director | 2015-02-09 | CURRENT | 2005-12-19 | Active | |
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-11 | Active | |
CINVEN CAPITAL MANAGEMENT (IV) LIMITED | Director | 2015-02-09 | CURRENT | 2005-10-21 | Active | |
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED | Director | 2015-02-09 | CURRENT | 2005-11-28 | Active | |
CINVEN NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 1995-11-15 | Active | |
CINVEN CAPITAL MANAGEMENT LIMITED | Director | 2015-02-09 | CURRENT | 1996-04-15 | Active | |
CINVEN SERVICES (LP NO 2) LIMITED | Director | 2015-02-09 | CURRENT | 1998-12-08 | Active | |
CINVEN NOMINEES (CPS) LIMITED | Director | 2015-02-09 | CURRENT | 1999-01-07 | Active | |
CINVEN NOMINEES (TF NO. 2) LIMITED | Director | 2015-02-09 | CURRENT | 2000-12-07 | Active | |
CINVEN NOMINEES (TF NO. 3) LIMITED | Director | 2015-02-09 | CURRENT | 2000-12-07 | Active | |
CINVEN (FC) LIMITED | Director | 2015-02-09 | CURRENT | 2008-06-27 | Active | |
CINVEN (DS) NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2008-07-10 | Active | |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED | Director | 2015-02-09 | CURRENT | 1999-09-27 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED | Director | 2015-02-09 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED | Director | 2015-02-09 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED | Director | 2015-02-09 | CURRENT | 2000-11-30 | Active | |
CINVEN NOMINEES (TF NO. 1) LIMITED | Director | 2015-02-09 | CURRENT | 2000-12-07 | Active | |
BCV INVESTMENTS UK LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-02-21 | |
CINVEN HOLDINGS LIMITED | Director | 2012-10-09 | CURRENT | 2008-08-29 | Active | |
CIP (IV) NOMINEES LIMITED | Director | 2012-08-14 | CURRENT | 2006-02-13 | Active | |
CIP (V) NOMINEES LIMITED | Director | 2012-08-14 | CURRENT | 2011-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 078179080001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078179080002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078179080003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078179080004 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | ||
Director's details changed for Mr Michael Andrew Colato on 2022-09-15 | ||
CH01 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Cinven Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF CINVEN PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Cinven Partners Llp as a person with significant control on 2020-11-09 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Andrew Colato on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY LOUISE PERKINS on 2020-11-09 | |
AP01 | DIRECTOR APPOINTED MR RIKESH MANHAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE LONDON | |
AD02 | Register inspection address changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WHALE | |
AP01 | DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER | |
AP01 | DIRECTOR APPOINTED LORRAINE ANNE LONDON | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/11/12 FULL LIST | |
AR01 | 20/10/12 FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SP NOMINEES (V) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |