SP Holdings (Viii) Limited
Company 15172867 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rikesh Manhar Parmar Director · appointed 2023
- Carrier, Babett Sylvia, Dr Director · appointed 2023
- Michael Andrew Colato Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Rikesh Manhar Parmar Director · appointed 2023
- Carrier, Babett Sylvia, Dr Director · appointed 2023
- Michael Andrew Colato Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cinven Nominees Limited 3 shared directors
- Cinven Services Limited 3 shared directors
- Cinven Partnership Services Limited 3 shared directors
- Cinven Services (LP NO 2) Limited 3 shared directors
- Cinven Nominees (CPS) Limited 3 shared directors
- Cinven Nominees (RP) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15172867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2023 |
| Address | 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cinven Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
part right to share surplus assets 50 to 75 percent · notified 2024-01-18 - Cinven Eight CO-Investment Limited Partnership ceased 2024-01-18
part right to share surplus assets 25 to 50 percent · notified 2024-01-18
Officers (4)
- Rikesh Manhar Parmar Director · appointed 2023
- Tracey Louise Perkins Secretary · appointed 2023
- Carrier, Babett Sylvia, Dr Director · appointed 2023
- Michael Andrew Colato Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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