CINVEN CAPITAL MANAGEMENT LIMITED

Overview

Company Name	CINVEN CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03186043
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1996

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 CAPITAL MANAGEMENT LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CINVEN CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CINVEN CAPITAL MANAGEMENT LIMITED	May 13, 1996	May 13, 1996
COMPACGOOD LIMITED	Apr 15, 1996	Apr 15, 1996

What are the latest accounts for CINVEN CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for CINVEN CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Oct 20, 2025	legacy	26 pages	PARENT_ACC

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2025	legacy	26 pages	PARENT_ACC

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Apr 24, 2025	Confirmation statement made on Apr 13, 2025 with updates	5 pages	CS01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 05, 2024	legacy	26 pages	PARENT_ACC

Nov 05, 2024	legacy	1 pages	AGREEMENT2

Nov 05, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	Termination of appointment of Neil Martin Lynch as a director on Sep 27, 2024	1 pages	TM01

Jun 28, 2024	Statement of capital following an allotment of shares on Jun 25, 2024 Capital: GBP 200,002	3 pages	SH01

Apr 19, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 15, 2023	legacy	3 pages	GUARANTEE2

Oct 15, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on Jul 04, 2023	1 pages	AD01

Apr 19, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022	2 pages	CH01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 13, 2022 with updates	5 pages	CS01

Nov 02, 2021	Notification of Cinven Partnership Llp as a person with significant control on Oct 14, 2021	2 pages	PSC02

Nov 02, 2021	Cessation of Cinven Partners Llp as a person with significant control on Oct 14, 2021	1 pages	PSC07

View All Filings

Who are the officers of CINVEN CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Feb 05, 2013		Secretary	St. James's Square SW1Y 4JZ London 21				176320990001
CARRIER, Babett Sylvia, Dr St. James's Square SW1Y 4JZ London 21	Jun 08, 2015		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	German,British	1968-4	198645980001
COLATO, Michael Andrew St. James's Square SW1Y 4JZ London 21	Sep 06, 2010		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1964-4	154132900002
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	May 24, 1996	Oct 14, 2003	Secretary	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British		31798100001
DRUMMOND, Richard George 28b Offley Road Oval SW9 0LS London	Apr 26, 1996	May 24, 1996	Secretary	28b Offley Road Oval SW9 0LS London		British		47582870001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Oct 14, 2003	Feb 05, 2013	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 1996	Apr 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, John Forster 7 Hurst Avenue N6 5TX London	May 24, 1996	Dec 31, 2001	Director	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	4183480002
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	May 24, 1996	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
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	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Jul 09, 1996	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	72712910003
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	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jul 09, 1996	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
DRUMMOND, Richard George 28b Offley Road Oval SW9 0LS London	May 01, 1996	May 24, 1996	Director	28b Offley Road Oval SW9 0LS London		British	1968-5	47582870001
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	75794680006
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	May 24, 1996	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jul 09, 1996	Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Jul 09, 1996	Feb 07, 2003	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jul 09, 1996	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Jul 09, 1996	Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	36233000004
LONDON, Lorraine Anne Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 09, 2015	Nov 20, 2020	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1965-8	171645300001
LYNCH, Neil Martin St. James's Square SW1Y 4JZ London 21	Nov 20, 2020	Sep 27, 2024	Director	St. James's Square SW1Y 4JZ London 21	England	Irish	1982-7	276867020001
MARCHANT, Andrew William Pitch Place Farm Thursley GU8 6QW Godalming Surrey	May 24, 1996	Jul 23, 2001	Director	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	10380660001
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Jul 09, 1996	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
NICHOLSON, Charles Dumaresq 20 Brook Green W6 7BL London	Jul 09, 1996	Jan 29, 1999	Director	20 Brook Green W6 7BL London	England	British	1952-12	141669020001
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jul 09, 1996	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003
WEBB, Ian John Foxgrove Oak Lane TN13 1UF Sevenoaks Kent	Apr 26, 1996	May 24, 1996	Director	Foxgrove Oak Lane TN13 1UF Sevenoaks Kent	England	British	1957-8	107434830001
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 05, 2013	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1959-5	46925320002
WHEELER, Nigel Brentwood 101 College Road Dulwich SE21 7HN London	Jul 09, 1996	Nov 17, 2004	Director	101 College Road Dulwich SE21 7HN London		British	1951-10	13339750004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 15, 1996	Apr 26, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Partnership Llp

Oct 14, 2021

St James’S Square

SW1Y 4JZ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc431829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cinven Partners Llp

Apr 06, 2016

St. James's Square

SW1Y 4JZ London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc366256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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