Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Cinven Nominees (RP) Limited
- Incorporated
- 1 October 1999 (27 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 St. James’s SquareLondonSW1Y 4JZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2020
British
Born May 1983 (43)
Director · Appointed 8 June 2015
German
Born April 1968 (58)
Perkins, Tracey Louise
Secretary · Appointed 2 May 2014
Director · Appointed 6 September 2010
British
Born April 1964 (62)
Officer history (16 former)
20 November 2020
20 November 2020
30 June 2015
8 June 2015
9 February 2015
9 February 2015
2 May 2014
Appointed Perkins, Tracey Louise as Secretary
2 May 2014
17 February 2012
17 February 2012
6 September 2010
4 April 2010
15 January 2010
26 January 2006
4 January 2006
14 October 2003
14 October 2003
2 May 2000
2 May 2000
2 May 2000
31 March 2000
31 March 2000
Resigned Withey, Mark as Secretary
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
Resigned Withey, Mark as Director
31 March 2000
31 March 2000
14 October 1999
14 October 1999
Appointed Withey, Mark as Director
14 October 1999
Appointed Withey, Mark as Secretary
14 October 1999
14 October 1999
1 October 1999
1 October 1999
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 | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 25 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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