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CINVEN UK F8 GENERAL PARTNER

CINVEN UK F8 GENERAL PARTNER

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCINVEN UK F8 GENERAL PARTNER
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 14115471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINVEN UK F8 GENERAL PARTNER?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CINVEN UK F8 GENERAL PARTNER located?

    Registered Office Address
    21 St James's Square
    SW1Y 4JZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINVEN UK F8 GENERAL PARTNER?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CINVEN UK F8 GENERAL PARTNER?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for CINVEN UK F8 GENERAL PARTNER?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Andrew Colato as a director on Feb 14, 2024

    		2 pagesAP01

    Appointment of Dr Babett Sylia Carrier as a director on Feb 14, 2024

    		2 pagesAP01

    Termination of appointment of Stuart Anderson Mcalpine as a director on Feb 14, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Caspar Berendsen as a director on Sep 05, 2023

    		1 pagesTM01

    Confirmation statement made on May 17, 2023 with no updates

    		2 pagesCS01

    Notification of Cinven Uk F8 Gp Holdco as a person with significant control on May 18, 2022

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 28, 2022

    		3 pagesPSC09

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		3 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CINVEN UK F8 GENERAL PARTNER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Tracey
    St James's Square
    SW1Y 4JZ London
    21
    England
    		Secretary
    St James's Square
    SW1Y 4JZ London
    21
    England
    		295949020001
    CARRIER, Babett Sylvia, Dr
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomGerman,British198645980001
    COLATO, Michael Andrew
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		United KingdomBritish154132900002
    BERENDSEN, Caspar
    St James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St James's Square
    SW1Y 4JZ London
    21
    England
    		EnglandDutch295298170001
    MCALPINE, Stuart Anderson
    St James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St James's Square
    SW1Y 4JZ London
    21
    England
    		EnglandBritish97932330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINVEN UK F8 GENERAL PARTNER?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		May 18, 2022
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14078025
    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 UK F8 GENERAL PARTNER?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2022May 18, 2022The 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.
    • license: CC0