SP NOMINEES (IV) LIMITED
21 ST. JAMES’S SQUARE, LONDON SW1Y 4JZ- Active
- Private Limited Company
- Company No. 05657913
- Last Updated: 01 Mar 2024
Company Profile
SP NOMINEES (IV) LIMITED was incorporated on Monday, December 19, 2005 as a Private Limited Company with registered address in LONDON. SP NOMINEES (IV) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 10 months and 27 days.
| Name | SP NOMINEES (IV) LIMITED |
|---|---|
| Company number | 05657913 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ST. JAMES’S SQUARE LONDON SW1Y 4JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cinven Limited St James’S Square, SW1Y 4JZ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinven Partners Llp St. James's Square, SW1Y 4JZ |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against SP NOMINEES (IV) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SP NOMINEES (IV) LIMITED | 19 Dec 2005 |
| CINVEN NOMINEES (SP IV) LIMITED | 12 Jan 2006 |