CINVEN LIMITED
Overview
| Company Name | CINVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02192937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINVEN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CINVEN LIMITED located?
| Registered Office Address | 21 St James’S Square SW1Y 4JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CINVEN LIMITED | Mar 02, 1992 | Mar 02, 1992 |
| CIN VENTURE MANAGERS LIMITED | Jan 27, 1988 | Jan 27, 1988 |
| CLOSELOCAL LIMITED | Nov 12, 1987 | Nov 12, 1987 |
What are the latest accounts for CINVEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CINVEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for CINVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Supraj Ram Rajagopalan as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021929370058, created on Sep 30, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 021929370050, created on Sep 30, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 021929370051, created on Sep 30, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 021929370052, created on Sep 30, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 021929370053, created on Sep 30, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 021929370054, created on Sep 30, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 021929370055, created on Sep 30, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 021929370056, created on Sep 30, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 021929370057, created on Sep 30, 2025 | 21 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 021929370049, created on Jun 30, 2025 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 021929370027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021929370023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021929370022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021929370026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021929370024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021929370025 in full | 1 pages | MR04 | ||||||||||
Registration of charge 021929370043, created on Jun 30, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 021929370044, created on Jun 30, 2025 | 21 pages | MR01 | ||||||||||
Registration of charge 021929370045, created on Jun 30, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 021929370046, created on Jun 30, 2025 | 20 pages | MR01 | ||||||||||
Who are the officers of CINVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | St. James's Square SW1Y 4JZ London 21 | 198651440001 | |||||||
| BADILLOS, Jorge Quemada Saenz | Director | St. James's Square SW1Y 4JZ London 21 | Spain | Spanish | 271332630001 | |||||
| CREWE, Maxim Devin | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | 280414840001 | |||||
| HESS, Alexandra Caroline | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 167136910002 | |||||
| PETTERSSON, Sven Gosta Pontus | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | Swedish | 194109410001 | |||||
| RAILHAC, Thomas | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | England | French | 179917990001 | |||||
| SCHICK, Bruno Otmar | Director | St. James's Square SW1Y 4JZ London 21 | Switzerland | German | 270525060002 | |||||
| BURGESS, Mark Geoffrey William | Secretary | 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | British | 28476620004 | ||||||
| CARSLAW, Iain Alexander | Secretary | 4 Woodvale Avenue Giffnock G46 6RQ Glasgow | British | 31798100001 | ||||||
| LEVINGS, Alan Clifford | Secretary | 8 Rookswood Close RG27 9EU Hook Hampshire | British | 123716400001 | ||||||
| WHALE, Kevin John | Secretary | 51 Guilford Avenue KT5 8DG Surbiton Surrey | British | 46925320002 | ||||||
| BARKER, David Robert | Director | Warwick Court 5 Paternoster Square EC4M 7AG London | United Kingdom | British | 67233910003 | |||||
| BEEVOR, David Nigel | Director | 44 Stevenage Road SW6 6HA London | British | 13934140001 | ||||||
| BERENDSEN, Caspar Antonius | Director | St. James's Square SW1Y 4JZ London 21 | England | Dutch | 161829730003 | |||||
| BOOTHMAN, John Campbell | Director | PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey | Jersey | British | 126633900002 | |||||
| BROWN, John Forster | Director | 7 Hurst Avenue N6 5TX London | United Kingdom | British | 4183480002 | |||||
| BURGESS, Mark Geoffrey William | Director | 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | British | 28476620004 | ||||||
| CARSLAW, Iain Alexander | Director | 4 Woodvale Avenue Giffnock G46 6RQ Glasgow | British | 31798100001 | ||||||
| CATTERALL, Peter Anthony Colin | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 67069630002 | |||||
| CHICK, Matthew Nicholas | Director | Warwick Court 5 Paternoster Square EC4M 7AG London | Guernsey | British | 219173020001 | |||||
| CHOTAI, Yagnish Vrajlal | Director | Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire | England | British | 17626330003 | |||||
| CLARKE, Jonathan George Gough | Director | Logmore Place Logmore Lane RH4 3JN Westcott Surrey | United Kingdom | British | 72712910003 | |||||
| COLATO, Michael Andrew | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 154132900001 | |||||
| COWLING, David Wren | Director | York House Berners Street W1T 3LG London Flat 21 | British | 109432930002 | ||||||
| DAVISON, Guy Bryce | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 48717030003 | |||||
| DAVISON, Guy Bryce | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 48717030003 | |||||
| DOREY, Rupert Onesimus | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Guernsey | British | 184154900001 | |||||
| DOSCH, Christian Oliver | Director | 51 Scarsdale Villas W8 6PU London | German | 124423000001 | ||||||
| GANGSTED, Hans Peter | Director | 23 Abbotsbury Road W14 8EJ London | United Kingdom | Danish | 75794680006 | |||||
| GARRETT, George Martin | Director | 42 Whellock Road W4 1DZ London | British | 16191910001 | ||||||
| HALL, Robin Alexander | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 35549940003 | |||||
| HALL, Robin Alexander | Director | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | British | 35549940003 | |||||
| HEBERLING, Pascal | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | French | 122061510002 | |||||
| HILLS, Richard John | Director | PO BOX 656, Third Floor Tudor House, Le Bordage GY1 3PP St Peter Port Aztec Group Guernsey | Guernsey | British | 167114240001 | |||||
| HUTCHINSON, Philip Linford | Director | 64 North Road Ponteland NE20 9UR Newcastle Upon Tyne | British | 62842030002 |
Who are the persons with significant control of CINVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Group Limited | Apr 06, 2016 | SW1Y 4JZ London 21 St James’S Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0