CINVEN LIMITED

Overview

Company Name	CINVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02192937
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1987

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CINVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CINVEN LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Registration of charge 021929370049, created on Jun 30, 2025	17 pages	MR01

Jul 04, 2025	Satisfaction of charge 021929370027 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 021929370023 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 021929370022 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 021929370026 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 021929370024 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 021929370025 in full	1 pages	MR04

Jul 04, 2025	Registration of charge 021929370043, created on Jun 30, 2025	17 pages	MR01

Jul 04, 2025	Registration of charge 021929370044, created on Jun 30, 2025	21 pages	MR01

Jul 04, 2025	Registration of charge 021929370045, created on Jun 30, 2025	18 pages	MR01

Jul 04, 2025	Registration of charge 021929370046, created on Jun 30, 2025	20 pages	MR01

Jul 04, 2025	Registration of charge 021929370047, created on Jun 30, 2025	24 pages	MR01

Jul 04, 2025	Registration of charge 021929370048, created on Jun 30, 2025	24 pages	MR01

Jun 19, 2025	Registration of charge 021929370041, created on Jun 16, 2025	19 pages	MR01

Jun 19, 2025	Registration of charge 021929370042, created on Jun 16, 2025	17 pages	MR01

Feb 10, 2025	Registration of charge 021929370033, created on Feb 04, 2025	22 pages	MR01

Feb 10, 2025	Registration of charge 021929370034, created on Feb 04, 2025	22 pages	MR01

Feb 10, 2025	Registration of charge 021929370035, created on Feb 04, 2025	22 pages	MR01

Feb 10, 2025	Registration of charge 021929370036, created on Feb 04, 2025	24 pages	MR01

Feb 10, 2025	Registration of charge 021929370037, created on Feb 04, 2025	21 pages	MR01

Feb 10, 2025	Registration of charge 021929370038, created on Feb 04, 2025	23 pages	MR01

Feb 10, 2025	Registration of charge 021929370039, created on Feb 04, 2025	23 pages	MR01

Feb 10, 2025	Registration of charge 021929370040, created on Feb 04, 2025	22 pages	MR01

Oct 14, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

View All Filings

Who are the officers of CINVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Jul 16, 2015		Secretary	St. James's Square SW1Y 4JZ London 21					198651440001
BADILLOS, Jorge Quemada Saenz St. James's Square SW1Y 4JZ London 21	May 31, 2020		Director	St. James's Square SW1Y 4JZ London 21	Spain	Spanish	1973-6	Partner	271332630001
CREWE, Maxim Devin St. James’S Square SW1Y 4JZ London 21 United Kingdom	Jun 05, 2024		Director	St. James’S Square SW1Y 4JZ London 21 United Kingdom	United Kingdom	British	1980-12	Investment Professional	280414840001
HESS, Alexandra Caroline St. James's Square SW1Y 4JZ London 21	May 31, 2020		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1968-12	Investment Manager	167136910002
PETTERSSON, Sven Gosta Pontus St. James’S Square SW1Y 4JZ London 21 United Kingdom	Jun 14, 2024		Director	St. James’S Square SW1Y 4JZ London 21 United Kingdom	United Kingdom	Swedish	1978-3	Investment Professional	194109410001
RAILHAC, Thomas St. James’S Square SW1Y 4JZ London 21 United Kingdom	Jun 05, 2024		Director	St. James’S Square SW1Y 4JZ London 21 United Kingdom	England	French	1980-5	Investment Professional	179917990001
RAJAGOPALAN, Supraj Ram, Mr. St. James's Square SW1Y 4JZ London 21	May 31, 2020		Director	St. James's Square SW1Y 4JZ London 21	England	British	1978-5	Partner	171178240002
SCHICK, Bruno Otmar St. James's Square SW1Y 4JZ London 21	May 31, 2020		Director	St. James's Square SW1Y 4JZ London 21	Switzerland	German	1971-9	Principal	270525060002
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Aug 11, 1995	Feb 29, 1996	Secretary	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British		Chartered Accountant	28476620004
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Feb 29, 1996	Jan 26, 2005	Secretary	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British			31798100001
LEVINGS, Alan Clifford 8 Rookswood Close RG27 9EU Hook Hampshire		Aug 11, 1995	Secretary	8 Rookswood Close RG27 9EU Hook Hampshire		British			123716400001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Jan 26, 2005	Jul 16, 2015	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British			46925320002
BARKER, David Robert Warwick Court 5 Paternoster Square EC4M 7AG London	Jul 25, 2008	Feb 17, 2012	Director	Warwick Court 5 Paternoster Square EC4M 7AG London	United Kingdom	British	1968-1	Director	67233910003
BEEVOR, David Nigel 44 Stevenage Road SW6 6HA London	May 25, 1993	Aug 31, 1995	Director	44 Stevenage Road SW6 6HA London		British	1941-3	Finance Director	13934140001
BERENDSEN, Caspar Antonius St. James's Square SW1Y 4JZ London 21	May 31, 2020	Sep 05, 2023	Director	St. James's Square SW1Y 4JZ London 21	England	Dutch	1975-4	Director	161829730003
BOOTHMAN, John Campbell PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey	Mar 25, 2015	Sep 30, 2018	Director	PO BOX 656 East Wing, Trafalgar Court GY1 3PP Les Banques Aztec Group St Peter Port Guernsey	Jersey	British	1952-4	Director	126633900002
BROWN, John Forster 7 Hurst Avenue N6 5TX London		Dec 31, 2001	Director	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	Deputy Managing Director	4183480002
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		Feb 29, 1996	Director	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1959-6	Chartered Accountant	28476620004
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Dec 01, 1995	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	Finance Director	31798100001
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jul 25, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1968-11	Director	67069630002
CHICK, Matthew Nicholas Warwick Court 5 Paternoster Square EC4M 7AG London	Aug 30, 2016	Dec 04, 2017	Director	Warwick Court 5 Paternoster Square EC4M 7AG London	Guernsey	British	1982-4	Alternate Director	219173020001
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Oct 01, 1996	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	Venture Capitalist	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey		Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	Venture Capitalist	72712910003
COLATO, Michael Andrew Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Oct 11, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1964-4	Director	154132900001
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Jan 04, 2006	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	Chartered Accountant	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	May 24, 2018	Sep 30, 2018	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	Director	48717030003
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom		Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	Director	48717030003
DOREY, Rupert Onesimus Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 01, 2014	Sep 30, 2018	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Guernsey	British	1960-4	Company Director	184154900001
DOSCH, Christian Oliver 51 Scarsdale Villas W8 6PU London	Aug 05, 2008	Dec 31, 2008	Director	51 Scarsdale Villas W8 6PU London		German	1969-5	Investment Manager	124423000001
GANGSTED, Hans Peter 23 Abbotsbury Road W14 8EJ London	Apr 23, 2001	Dec 03, 2007	Director	23 Abbotsbury Road W14 8EJ London	United Kingdom	Danish	1959-3	Director	75794680006
GARRETT, George Martin 42 Whellock Road W4 1DZ London	Aug 31, 1995	Oct 31, 1995	Director	42 Whellock Road W4 1DZ London		British	1952-9	Accountant	16191910001
HALL, Robin Alexander Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 23, 2016	Jun 30, 2018	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1948-5	Director	35549940003
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom		Jul 31, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	Managing Director	35549940003
HEBERLING, Pascal Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jul 25, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	French	1972-7	Director	122061510002
HILLS, Richard John PO BOX 656, Third Floor Tudor House, Le Bordage GY1 3PP St Peter Port Aztec Group Guernsey	Feb 17, 2012	Jan 01, 2015	Director	PO BOX 656, Third Floor Tudor House, Le Bordage GY1 3PP St Peter Port Aztec Group Guernsey	Guernsey	British	1955-2	Director	167114240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Group Limited

Apr 06, 2016

SW1Y 4JZ London

21 St James’S Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03092251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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