CINVEN NOMINEES (TF NO. 3) LIMITED
04123419 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 4 Jan 2027 (last filed 21 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CINVEN NOMINEES (TF NO. 3) LIMITED
04123419Active· Ltd· England Wales· 2000-12-07Incorporated 2000-12-07Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARMAR, Rikesh Manhar· DirectorAppointed 2020-11-20
- LONDON, Lorraine Anne· DirectorResigned 2020-11-20
- WHALE, Kevin John· DirectorResigned 2015-06-30
- CARRIER, Babett Sylvia, Dr· DirectorAppointed 2015-06-08
PERKINS, Tracey Louise
Secretary
- Appointed
- 2014-05-02
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CARRIER, Babett Sylvia, Dr
Director
- Appointed
- 2015-06-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1968
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COLATO, Michael Andrew
Director
- Appointed
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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PARMAR, Rikesh Manhar
Director
- Appointed
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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CARSLAW, Iain Alexander
Secretary
- Appointed
- 2000-12-19
- Resigned
- 2001-06-20
- Nationality
- British
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MILHAVY, Fabienne Laura
Secretary
- Appointed
- 2000-12-07
- Resigned
- 2000-12-19
- Nationality
- British
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WHALE, Kevin John
Secretary
- Appointed
- 2001-06-20
- Resigned
- 2014-05-02
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-07
- Resigned
- 2000-12-07
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CARSLAW, Iain Alexander
Director
- Appointed
- 2000-12-19
- Resigned
- 2006-01-26
- Nationality
- British
- Born
- 10/1949
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COWLING, David Wren
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-04-04
- Nationality
- British
- Born
- 11/1967
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HALL, Robin Alexander
Director
- Appointed
- 2000-12-19
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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LANGMUIR, Hugh Macgillivray
Director
- Appointed
- 2010-01-15
- Resigned
- 2012-02-17
- Nationality
- British,French
- Residence
- England
- Born
- 05/1955
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LONDON, Lorraine Anne
Director
- Appointed
- 2015-02-09
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SHELDON, Jeremy Nigel
Director
- Appointed
- 2000-12-07
- Resigned
- 2000-12-19
- Nationality
- British
- Born
- 10/1952
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WHALE, Kevin John
Director
- Appointed
- 2012-02-17
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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