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SP NOMINEES (IV) LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 05657913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- CARRIER, Babett Sylvia, Dr
- COLATO, Michael Andrew
- PARMAR, Rikesh Manhar
- Company secretaries
- PERKINS, Tracey Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-19
- Age Of Company 2005-12-19 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cinven Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CINVEN NOMINEES (SP IV) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-02-01
- Last Date: 2019-12-21
✓
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SP NOMINEES (IV) LIMITED Company Description
- SP NOMINEES (IV) LIMITED is a ltd registered in United Kingdom with the Company reg no 05657913. Its current trading status is "live". It was registered 2005-12-19. It was previously called CINVEN NOMINEES (SP IV) LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Hackwood Secretaries Limited .
Get SP NOMINEES (IV) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp Nominees (Iv) Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2005-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SP NOMINEES (IV) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05657913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05657913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05657913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-12-22) - CH01
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change-sail-address-company-with-old-address-new-address (2020-11-11) - AD02
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change-person-secretary-company-with-change-date (2020-12-07) - CH03
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-02-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 288c
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-01-09) - 363a
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move-registers-to-sail-company (2009-10-09) - AD03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-sail-address-company (2009-10-09) - AD02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-10-07) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-02-13) - 363s
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keyboard_arrow_right 2006
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memorandum-articles (2006-01-17) - MEM/ARTS
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certificate-change-of-name-company (2006-01-12) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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incorporation-company (2005-12-19) - NEWINC
