Cinven Nominees Limited

Active03126168 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
21 St. James’s Square
London
SW1Y 4JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at Barley GP, Barley General Partner Limited, Cinven Capital Management (SF2 Scotland) Limited · more companies
Irish
Born October 1975 (51)
Director · Appointed 20 November 2020
Also at Cinven Holdings Limited, Cinven International Limited, Cinven Services Limited · more companies
British
Born May 1983 (43)
Director · Appointed 8 June 2015
Also at Cinven Group Limited, Cinven Holdings Limited, Cinven Capital Management Limited · more companies
German
Born April 1968 (58)
Perkins, Tracey Louise
Secretary · Appointed 2 May 2014
Officer history (33 former)
12 October 2026
Appointed Smyth, Joseph Dominic as Director
12 October 2026
Resigned Colato, Michael Andrew as Director
20 November 2020
Appointed Parmar, Rikesh Manhar as Director
20 November 2020
Resigned London, Lorraine Anne as Director
30 June 2015
Resigned Whale, Kevin John as Director
8 June 2015
Appointed Carrier, Babett Sylvia, Dr as Director
9 February 2015
Resigned Hall, Robin Alexander as Director
9 February 2015
Appointed London, Lorraine Anne as Director
2 May 2014
Resigned Whale, Kevin John as Secretary
2 May 2014
Appointed Perkins, Tracey Louise as Secretary
21 October 2013
Resigned Linden, Brian Andrew as Director
5 February 2013
Resigned Joy, Andrew Neville as Director
22 March 2012
Resigned Rowlands, Simon Nicholas as Director
17 February 2012
Resigned Davison, Guy Bryce as Director
17 February 2012
Resigned Catterall, Peter Anthony Colin as Director
17 February 2012
Appointed Whale, Kevin John as Director
17 February 2012
Resigned Mcalpine, Stuart Anderson as Director
17 February 2012
Resigned Langmuir, Hugh Macgillivray as Director
17 February 2012
Resigned Barker, David Robert as Director
6 September 2010
Appointed Colato, Michael Andrew as Director
4 April 2010
Resigned Cowling, David Wren as Director
23 June 2008
Resigned Chotai, Yagnish Vrajlal as Director
31 December 2007
Resigned Moore, Gordon James as Director
3 December 2007
Resigned Gangsted, Hans Peter as Director
19 November 2007
Resigned Clarke, Jonathan George Gough as Director
4 October 2007
Resigned Munton, Richard James as Director
31 December 2006
Resigned Wood, Marcus James as Director
26 January 2006
Resigned Carslaw, Iain Alexander as Director
4 January 2006
Appointed Cowling, David Wren as Director
17 November 2004
Resigned Wheeler, Nigel Brentwood as Director
7 October 2004
Resigned Murphy, Dominic Patrick as Director
11 May 2004
Appointed Mcalpine, Stuart Anderson as Director
11 May 2004
Appointed Catterall, Peter Anthony Colin as Director
11 May 2004
Appointed Barker, David Robert as Director
11 May 2004
Appointed Moore, Gordon James as Director
11 May 2004
Appointed Wood, Marcus James as Director
11 May 2004
Appointed Murphy, Dominic Patrick as Director
7 February 2003
Resigned Keniston-Cooper, Graham James as Director
31 December 2001
Resigned Brown, John Forster as Director
19 December 2001
Appointed Whale, Kevin John as Secretary
19 December 2001
Resigned Carslaw, Iain Alexander as Secretary
23 July 2001
Resigned Marchant, Andrew William as Director
23 April 2001
Appointed Gangsted, Hans Peter as Director
29 January 1999
Resigned Nicholson, Charles Dumaresq as Director
1 October 1996
Appointed Chotai, Yagnish Vrajlal as Director
6 December 1995
Appointed Linden, Brian Andrew as Director
6 December 1995
Appointed Hall, Robin Alexander as Director
6 December 1995
Appointed Brown, John Forster as Director
6 December 1995
Appointed Davison, Guy Bryce as Director
6 December 1995
Appointed Carslaw, Iain Alexander as Secretary
6 December 1995
Appointed Langmuir, Hugh Macgillivray as Director
6 December 1995
Appointed Marchant, Andrew William as Director
6 December 1995
Appointed Rowlands, Simon Nicholas as Director
6 December 1995
Appointed Keniston-Cooper, Graham James as Director
6 December 1995
Appointed Joy, Andrew Neville as Director
6 December 1995
Appointed Nicholson, Charles Dumaresq as Director
6 December 1995
Appointed Carslaw, Iain Alexander as Director
6 December 1995
Appointed Munton, Richard James as Director
6 December 1995
Appointed Clarke, Jonathan George Gough as Director
6 December 1995
Appointed Wheeler, Nigel Brentwood as Director
6 December 1995
Resigned Baker, Edward James Macdonald as Director
6 December 1995
Resigned Baker, Edward James Macdonald as Secretary
6 December 1995
Resigned Armstrong, Coln North as Director
30 November 1995
Appointed Armstrong, Coln North as Director
30 November 1995
Appointed Baker, Edward James Macdonald as Director
30 November 1995
Appointed Baker, Edward James Macdonald as Secretary
30 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2192937
Former controllers (1)
1 April 2021
Ceased Cinven Partners LLP — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Cinven Group Limited
Barley Co-Invest LP Part right to 25–50% of surplus assets
Cinven Beaverbrook Limited Owns 75–100% of shares
Cinven Holdings Limited Owns 75–100% of shares
Barentz Aggregator LP Part right to 75–100% of surplus assets
Barley Midco Limited Owns 75–100% of shares
Cinven International Limited Holds 75–100% of voting rights
Cinven Services Limited Owns 75–100% of shares
Cinven Foundation Owns 75–100% of shares
Cinven Partnership Services Limited Owns 75–100% of shares
Cinven Services (LP No 2) Limited Owns 75–100% of shares
Cip (Barley) Holdings Limited Owns 75–100% of shares
Cip (SF2) Holdings Limited Owns 75–100% of shares
Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Cip (Viii) Holdings Limited Owns 75–100% of shares
Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets
SP Holdings (Barley) Limited Owns 75–100% of shares
SP Holdings (SF2) Limited Owns 75–100% of shares
SP Holdings (Viii) Limited Owns 75–100% of shares
Cinven Limited Owns 75–100% of shares
Amperio Topco Limited Owns 25–50% of shares
Green UK Holdco Limited Owns 75–100% of shares
Barley Aggregator LP Has significant influence or control
Barley Carry LP Has significant influence or control
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cevine Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinarancia UK Bidco Limited Has significant influence or control
Master Builders Solutions UK Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Has significant influence or control
Cinven Capital Management (IV) Limited Partnership Has significant influence or control
Cinven Capital Management (RP) Limited Partnership Has significant influence or control
Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights
Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control
Cinven Nominees Limited This company Owns 75–100% of shares
And 28 more
Cinven Partners LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates12 October 2026
20 October 2026Appointment of a director
25 October 2025Confirmation statement with no updates12 October 2025
17 September 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

Some other companies at this address

Cinven (DS) Nominees Limited
Cinven (FC) Limited
Cinven Capital Management Limited
Cinven Holdings Limited
Cinven International Limited
Cinven Nominees (CPS) Limited

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