CINVEN (FC) LIMITED

Overview

Company Name	CINVEN (FC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06632522
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2008

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 (FC) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CINVEN (FC) 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 (FC) LIMITED?

Previous Company Names
Company Name	From	Until
CINVEN CAPITAL MANAGEMENT (DS) LIMITED	Jun 27, 2008	Jun 27, 2008

What are the latest accounts for CINVEN (FC) 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 (FC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for CINVEN (FC) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Rikesh Manhar Parmar as a director on Mar 31, 2025	2 pages	AP01

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

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

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

Oct 12, 2022	Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022	2 pages	CH01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with updates	4 pages	CS01

Nov 19, 2021	Notification of Cinven Capital Management Limited as a person with significant control on Sep 30, 2021	4 pages	PSC02

Nov 10, 2021	Withdrawal of a person with significant control statement on Nov 10, 2021	3 pages	PSC09

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 22, 2020	Director's details changed for Mr Michael Andrew Colato on Nov 09, 2020	2 pages	CH01

Dec 07, 2020	Director's details changed for Dr Babett Sylvia Carrier on Nov 09, 2020	2 pages	CH01

Dec 07, 2020	Secretary's details changed for Tracey Louise Perkins on Nov 09, 2020	1 pages	CH03

Nov 24, 2020	Appointment of Mr Neil Martin Lynch as a director on Nov 20, 2020	2 pages	AP01

Nov 24, 2020	Termination of appointment of Lorraine Anne London as a director on Nov 20, 2020	1 pages	TM01

Nov 11, 2020	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	1 pages	AD02

Jul 14, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CINVEN (FC) 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	May 02, 2014		Secretary	St. James's Square SW1Y 4JZ London 21					187696290001
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	1968-4	Solicitor	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	Director	154132900002
PARMAR, Rikesh Manhar St. James’S Square SW1Y 4JZ London 21 United Kingdom	Mar 31, 2025		Director	St. James’S Square SW1Y 4JZ London 21 United Kingdom	United Kingdom	British	1983-5	Accountant	276870100001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Jun 27, 2008	May 02, 2014	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British			46925320002
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Jun 27, 2008	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	Chartered Accountant	109432930002
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Jun 27, 2008	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	Director	35549940003
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 15, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	Director	42365820007
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	Accountant	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	Chartered Accountant	276867020001
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 17, 2012	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1959-5	Chartered Secretary	46925320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN (FC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Capital Management Limited

Sep 30, 2021

21 St James's Square

SW1Y 4JZ London

Cinven

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom England And Wales
Place Registered	Companies House
Registration Number	03186043

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

What are the latest statements on persons with significant control for CINVEN (FC) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Sep 30, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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