OpenCompanies

Cinven Nominees Limited

Company number
03126168
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1995
Nature of business
Non-trading company
Corporate group
Cinven Group Limited (167 companies)

Registered office

21 St. James’s Square
London
SW1Y 4JZ

Previous names

  • Cinven Nominees Limited (until 24 Jun 1996)
  • Disksoft Limited (until 13 Dec 1995)

Officers

NameRoleAppointedResigned
SMYTH, Joseph Dominic Director 12 Oct 2026
PARMAR, Rikesh Manhar Director 20 Nov 2020
CARRIER, Babett Sylvia, Dr Director 8 Jun 2015
COLATO, Michael Andrew Director 6 Sep 2010 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Cinven Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021
Cinven Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Apr 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Oct 1997
31 Oct 1996

Connections

Owned by

Cinven Nominees Limited → Cinven Limited → Cinven Group Limited

Directors’ other companies

Companies at the same address

Data