Cinven UK Nominees Limited

Active05260725 Private limited company
Incorporated
15 October 2004 (22 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
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 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 29 March 2010
British
Officer history (28 former)
14 October 2026
Resigned Colato, Michael Andrew as Director
14 October 2026
Appointed Smyth, Joseph Dominic 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
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 Mcalpine, Stuart Anderson as Director
17 February 2012
Resigned Paulmier, Nicolas Fernand as Director
17 February 2012
Resigned Heberling, Pascal as Director
17 February 2012
Resigned Langmuir, Hugh Macgillivray as Director
17 February 2012
Resigned Gibson, Rebecca Fleur as Director
17 February 2012
Resigned Berendson, Caspar as Director
17 February 2012
Resigned Catterall, Peter Anthony Colin as Director
17 February 2012
Resigned Sabben-Clare, Matthew James 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
29 March 2010
Appointed Paulmier, Nicolas Fernand as Director
29 March 2010
Appointed Gibson, Rebecca Fleur as Director
29 March 2010
Resigned Whale, Kevin John as Secretary
29 March 2010
Appointed Perkins, Tracey Louise as Secretary
29 March 2010
Appointed Whale, Kevin John as Director
5 January 2010
Appointed Langmuir, Hugh Macgillivray as Director
31 December 2008
Resigned Dosch, Christian Oliver as Director
23 June 2008
Resigned Chotai, Yagnish Vrajlal as Director
23 June 2008
Appointed Berendson, Caspar as Director
23 June 2008
Appointed Sabben-Clare, Matthew James as Director
31 December 2007
Resigned Moore, Gordon James as Director
19 November 2007
Resigned Clarke, Jonathan George Gough as Director
4 October 2007
Resigned Munton, Richard James as Director
4 September 2007
Appointed Dosch, Christian Oliver as Director
4 September 2007
Appointed Heberling, Pascal 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
15 October 2004
Appointed Whale, Kevin John as Secretary
15 October 2004
Appointed Chotai, Yagnish Vrajlal as Director
15 October 2004
Appointed Barker, David Robert as Director
15 October 2004
Appointed Moore, Gordon James as Director
15 October 2004
Appointed Catterall, Peter Anthony Colin as Director
15 October 2004
Appointed Clarke, Jonathan George Gough as Director
15 October 2004
Appointed Davison, Guy Bryce as Director
15 October 2004
Appointed Munton, Richard James as Director
15 October 2004
Appointed Mcalpine, Stuart Anderson as Director
15 October 2004
Appointed Wood, Marcus James as Director
15 October 2004
Appointed Rowlands, Simon Nicholas as Director
15 October 2004
Appointed Carslaw, Iain Alexander as Director
15 October 2004
Appointed Joy, Andrew Neville as Director
15 October 2004
Appointed Wheeler, Nigel Brentwood as Director
15 October 2004
Appointed Linden, Brian Andrew as Director
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Hall, Robin Alexander as Director
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 — Right to appoint and remove directors

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 UK 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
5 November 2026Confirmation statement with updates30 October 2026
30 October 2026Appointment of a director
28 October 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates30 October 2025
17 September 2025Total exemption full accounts31 December 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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