Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SP NOMINEES (IV) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
11
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2005-12-19
Legal form
ltd
Activity
74990
Registered office
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom

SP NOMINEES (IV) LIMITED is a ltd registered in GB, incorporated 2005-12-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05657913
Status
active
Type
ltd
Incorporated
2005-12-19
Registered office
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
SIC
74990
Officers · 4 active
  • PERKINS, Tracey Louise
    secretary · appt 2014-05-02
  • CARRIER, Babett Sylvia, Dr
    director · German · appt 2015-06-08
  • COLATO, Michael Andrew
    director · British · appt 2010-09-06
  • PARMAR, Rikesh Manhar
    director · British · appt 2020-11-20
  • WHALE, Kevin John(resigned)
    secretary · British · appt 2005-12-19
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-12-19
  • COWLING, David Wren(resigned)
    director · British · appt 2005-12-19
  • HALL, Robin Alexander(resigned)
    director · British · appt 2005-12-19
  • LANGMUIR, Hugh Macgillivray(resigned)
    director · British,French · appt 2010-01-15
  • LONDON, Lorraine Anne(resigned)
    director · British · appt 2015-02-09
  • WHALE, Kevin John(resigned)
    director · British · appt 2012-02-17
Beneficial owners · PSC · 1 current
  • ■
    Cinven Limited
    corporate PSC · United Kingdom · since 2021-04-01 · trace owners →
    75–100% shares
  • ■
    Cinven Partners Llp
    corporate PSC · United Kingdom · ceased 2021-04-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-04
/07

Directorship network

134 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CINVEN LIMITED
CINVEN PARTNERS LLP
Cinven Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SP NOMINEES (IV) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…