Cinven (DS) Nominees Limited

Active06642962 Private limited company
Incorporated
10 July 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

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 (7 former)
27 September 2024
Resigned Lynch, Neil Martin as Director
20 November 2020
Appointed Lynch, Neil Martin 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
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
Resigned Langmuir, Hugh Macgillivray as Director
17 February 2012
Appointed Whale, Kevin John 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
10 July 2008
Appointed Cowling, David Wren as Director
10 July 2008
Appointed Whale, Kevin John as Secretary
10 July 2008
Appointed Hall, Robin Alexander as 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

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates21 July 2026
17 September 2025Accounts for a dormant company31 December 2024
23 July 2025Confirmation statement with no updates21 July 2025
2 October 2024Termination of appointment of a director
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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