CINVEN NOMINEES LIMITED

Company number 03126168 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-11-15
Registered office
21 St. James’S Square, London, United Kingdom, SW1Y 4JZ
Postcode
SW1Y 4JZ
Capital
2 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-12
Next due by
2026-10-26
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 6 current · 29 resigned

Appointed 2020-11-20
Appointed 2015-06-08
Appointed 2014-05-02
CHARTERED SECRETARY Appointed 2012-02-17
Appointed 2010-09-06

View all officers and resignations →

Group structure

Controlled by CINVEN LIMITED — since 2021-04-01

Controlled by CINVEN PARTNERS LLP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
cinven.com

Discover the power of partnership - We’re an international private equity firm that invests in high-performing businesses with strong potential for growth. We create value by working closely with portfolio company management teams to achieve clear strategic goals – a partnership approach which consistently drives outstanding performance.

Previous company names

NameDate changed
CINVEN NOMINEES LIMITED1996-06-24
DISKSOFT LIMITED1995-12-13

Previous registered addresses 5

AddressChanged on
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA2011-05-10
PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1EH2004-10-20
HOBART HOUSE, GROSVENOR PLACE, LONDON, SW1X 7AD1996-06-26
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA1996-01-10
1 MITCHELL LANE, BRISTOL, BS1 6BU1995-12-06

At this address

95

companies are registered at this postcode →

The class of 1995

28%

of the 1,644 companies in this sector incorporated in 1995 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →