Sp Nominees (iv) Limited
Company 05657913 · Active · incorporated 19/12/2005 · London SW1Y 4JZ · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Cinven Limited (company, registered 2192937 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-04-01 - Cinven Partners Llp (company, registered Oc366256 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-04-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Cinven Limited (02192937, Active)
- Cinven Group Limited (03092251, Active)
What else sits under the same owner
- Amperio Topco Limited (17112712, Active)
- Barentz Aggregator Lp (SL036644, Active)
- Barley Aggregator Lp (SL036643, Active)
- Barley Carry Lp (SL036640, Active)
- Barley Co-invest Lp (SL036642, Active)
- Cevine Capital Management (sp Sf2 Scotland) Limited Partnership (SL036856, Active)
- Cevine Capital Management (sp Viii Scotland) Limited Partnership (SL036525, Active)
- Cinven Beaverbrook Limited (12435889, Active)
- Cinven Capital Management (cps) Limited Partnership (SL003463, Active)
- Cinven Capital Management (iv) Limited Partnership (SL005625, Active)
- Cinven Capital Management (rp) Limited Partnership (SL003740, Active)
- Cinven Capital Management (sp Iv) Limited Partnership (SL005626, Active)
- Cinven Capital Management (sp Sf2 Scotland) Limited Partnership (SL037733, Active)
- Cinven Capital Management (sp Viii Scotland) Limited Partnership (SL036282, Active)
- Cinven Capital Management (tf No.1) Limited Partnership (SL004000, Active)
- Cinven Capital Management (tf No.2) Limited Partnership (SL004001, Active)
- Cinven Capital Management (tf No.3) Limited Partnership (SL004002, Active)
- Cinven Eight Co-investment Limited Partnership (SL036281, Active)
- Cinven Holdings Limited (06684110, Active)
- Cinven International Limited (06420166, Active)
Who runs it
- HALL, Robin Alexander (director, born 05/1948, British) · from 2005-12-19 to 2015-02-09
- WHALE, Kevin John (secretary, British) · from 2005-12-19 to 2014-05-02
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2005-12-19 to 2005-12-19
- COWLING, David Wren (director, born 11/1967, British) · from 2005-12-19 to 2010-04-04
- LANGMUIR, Hugh Macgillivray (director, born 05/1955, British,French) · from 2010-01-15 to 2012-02-17
- COLATO, Michael Andrew (director, born 04/1964, British) · from 2010-09-06 to 2026-10-12
- LONDON, Lorraine Anne (director, born 08/1965, British) · from 2015-02-09 to 2020-11-20
- PERKINS, Tracey Louise (secretary) · from 2014-05-02, current
- CARRIER, Babett Sylvia, Dr (director, born 04/1968, German) · from 2015-06-08, current
- PARMAR, Rikesh Manhar (director, born 05/1983, British) · from 2020-11-20, current
- NEVENS, Edward Michael, Dr (director, born 09/1978, British) · from 2026-10-12, current
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Sp Nominees (iv) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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