Cinven Nominees (CPS) Limited

Active03692717 Private limited company

Incorporated: 7 January 1999 (27 years)
Industry: Non-trading company (74990)
Directors: Rikesh Manhar Parmar
Babett Sylvia Carrier
Michael Andrew Colato
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: 2 February 2027
Last conf. stmt: 19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parmar, Rikesh Manhar

Director · Appointed 20 November 2020

Also at Cinven Holdings Limited, Cinven International Limited, Cinven Services Limited · more companies

British

Born May 1983 (43)

Carrier, Babett Sylvia, Dr

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

Colato, Michael Andrew

Director · Appointed 6 September 2010

Also at Cinven Nominees (RP) Limited, Coal Pension Venture Nominees Limited, TCF Nominees Limited · more companies

British

Born April 1964 (62)

Officer history (13 former)

20 November 2020

Resigned London, Lorraine Anne as Director

20 November 2020

Appointed Parmar, Rikesh Manhar as Director

30 June 2015

Resigned Whale, Kevin John as Director

8 June 2015

Appointed Carrier, Babett Sylvia, Dr as Director

9 February 2015

Appointed London, Lorraine Anne as Director

9 February 2015

Resigned Hall, Robin Alexander as Director

2 May 2014

Resigned Whale, Kevin John as Secretary

2 May 2014

Appointed Perkins, Tracey Louise as Secretary

17 February 2012

Appointed Whale, Kevin John as Director

17 February 2012

Resigned Langmuir, Hugh Macgillivray as Director

6 September 2010

Appointed Colato, Michael Andrew as Director

4 April 2010

Resigned Cowling, David Wren as Director

15 January 2010

Appointed Langmuir, Hugh Macgillivray as Director

26 January 2006

Resigned Carslaw, Iain Alexander as Director

4 January 2006

Appointed Cowling, David Wren as Director

14 October 2003

Appointed Whale, Kevin John as Secretary

14 October 2003

Resigned Carslaw, Iain Alexander as Secretary

21 January 1999

Appointed Carslaw, Iain Alexander as Secretary

21 January 1999

Appointed Hall, Robin Alexander as Director

21 January 1999

Appointed Carslaw, Iain Alexander as Director

21 January 1999

Resigned Edey, Kate Audrey as Secretary

21 January 1999

Resigned Allen, Christine as Director

21 January 1999

Resigned Edey, Kate Audrey as Director

11 January 1999

Appointed Edey, Kate Audrey as Secretary

11 January 1999

Appointed Allen, Christine as Director

11 January 1999

Appointed Edey, Kate Audrey as Director

11 January 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 January 1999

Resigned Instant Companies Limited as Corporate Nominee Director

7 January 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

7 January 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 January 2026	Confirmation statement with no updates	19 January 2026
17 September 2025	Total exemption full accounts	31 December 2024
21 January 2025	Confirmation statement with no updates	19 January 2025
27 September 2024	Total exemption full accounts	31 December 2023
29 January 2024	Confirmation statement with no updates	19 January 2024