CINVEN FOUNDATION
Overview
| Company Name | CINVEN FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06428771 |
| 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 FOUNDATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CINVEN FOUNDATION located?
| Registered Office Address | 21 St James’S Square SW1Y 4JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINVEN FOUNDATION?
| 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 FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for CINVEN FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Allegra Francesca Hoeben Day as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Appointment of Ms Jeanne Chen as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Sarah Ruth Elizabeth Verity-Thomas as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Director's details changed for Alison Marie Raymond on Aug 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Alison Marie Raymond as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Colato as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Sabben-Clare as a director on May 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Caroline Rachel Rawes as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Benjamin Jacobus Osnabrug as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Maxim Devin Crewe as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Jayne Maydon as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Mr Matthew James Sabben-Clare on Mar 31, 2021 | 2 pages | CH01 | ||
Termination of appointment of Christopher James Good as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Appointment of Ms Sarah Ruth Elizabeth Verity-Thomas as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Who are the officers of CINVEN FOUNDATION?
| 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 | 210791750001 | |||||||
| CHEN, Jeanne | Director | 21 St. James’S Square SW1Y 4JZ London Cinven United Kingdom | United Kingdom | British,American,Canadian | 344937740001 | |||||
| CREWE, Maxim Devin | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | 280414840001 | |||||
| DAY, Allegra Francesca Hoeben | Director | 21 St. James’S Square SW1Y 4JZ London Cinven United Kingdom | United Kingdom | Australian | 336875630001 | |||||
| OSNABRUG, Benjamin Jacobus | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | Dutch | 237737830003 | |||||
| RAWES, Caroline Rachel | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | England | British | 214758280001 | |||||
| RAYMOND, Alison Marie | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | 311679770002 | |||||
| RUHEE, Arfa | Secretary | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | 198651460001 | |||||||
| 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 | |||||
| COLATO, Michael Andrew | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 154132900002 | |||||
| COWLING, David Wren | Director | York House Berners Street W1T 3LG London Flat 21 | British | 109432930002 | ||||||
| GOOD, Christopher James | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 204304400001 | |||||
| LINDEN, Brian Andrew | Director | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | England | British | 36233000004 | |||||
| MAYDON, Vanessa Jayne | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 183793570001 | |||||
| ROWLANDS, Simon Nicholas | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 40561640003 | |||||
| SABBEN-CLARE, Matthew James | Director | St. James's Square SW1Y 4JZ London 21 | England | British | 131407550003 | |||||
| VERITY-THOMAS, Sarah Ruth Elizabeth | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 264877320001 |
Who are the persons with significant control of CINVEN FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Services Limited | Apr 06, 2016 | St. James's Square SW1Y 4JZ London 21 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