Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Cinven Nominees (TF No. 2) Limited
- Incorporated
- 7 December 2000 (25 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 12 October 2026
British
Born September 1978 (48)
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
Officer history (12 former)
12 October 2026
12 October 2026
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
20 June 2001
20 June 2001
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
7 December 2000
7 December 2000
7 December 2000
7 December 2000
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 | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 January 2024 | Confirmation statement with no updates | 21 December 2023 |
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