CINVEN PARTNERS LLP
Overview
| Company Name | CINVEN PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC366256 |
| 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 |
Where is CINVEN PARTNERS LLP 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 PARTNERS LLP?
| 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 PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for CINVEN PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3662560003 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3662560004 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3662560005 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3662560006 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3662560007 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3662560008 in full | 1 pages | LLMR04 | ||
Who are the officers of CINVEN PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CINVEN GROUP LIMITED | LLP Designated Member | St. James's Square SW1Y 4JZ London 21 |
| 270830160001 | ||||||||||
| CINVEN LIMITED | LLP Designated Member | St. James's Square SW1Y 4JZ London 21 |
| 161336840001 | ||||||||||
| LANGMUIR, Hugh Macgillivray | LLP Designated Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 42365820007 | ||||||||||
| MCALPINE, Stuart Anderson | LLP Designated Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 97932330002 | ||||||||||
| CINVEN PARTNERSHIP SERVICES LIMITED | LLP Designated Member | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom |
| 159478710001 | ||||||||||
| ANDERSON, Christopher | LLP Member | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | 241877920001 | ||||||||||
| BARKER, David Robert | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 67233910003 | ||||||||||
| BERENDSEN, Caspar Antonius | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 161829730003 | ||||||||||
| CATTERALL, Peter Anthony Colin | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 67069630002 | ||||||||||
| CHRISTENSEN, Soren | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 167136930002 | ||||||||||
| CREWE, Maxim Devin | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 161829740001 | ||||||||||
| DAVISON, Guy Bryce | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 48717030003 | ||||||||||
| GIBSON, Rebecca Fleur | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 125754490001 | ||||||||||
| GOOD, Christopher James | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 204304400001 | ||||||||||
| HEBERLING, Pascal | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 122061510002 | ||||||||||
| HESS, Alexandra Caroline | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 167136910002 | ||||||||||
| KARADOGAN, Yalin | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 194109400001 | ||||||||||
| LESLIE, Alexander Francis Stewart | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 111387010002 | ||||||||||
| NEESON, Rory Alexander Ivor | LLP Member | Denmark Avenue SW19 4HF London 4 United Kingdom | United Kingdom | 237389620001 | ||||||||||
| OSNABRUG, Benjamin Jacobus | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 237737830002 | ||||||||||
| PAULMIER, Nicolas Fernand | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 73275970004 | ||||||||||
| PETTERSSON, Sven Gosta Pontus | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 194109410001 | ||||||||||
| RAILHAC, Thomas | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 179917990001 | ||||||||||
| RAJAGOPALAN, Supraj Ram, Mr. | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | 171178240002 | ||||||||||
| RUPF, Immo | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 167214320002 | ||||||||||
| SABBEN-CLARE, Matthew James | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 131407550002 | ||||||||||
| SAUTTER, Thilo | LLP Member | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | 175445830001 |
Who are the persons with significant control of CINVEN PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Group Limited | May 31, 2020 | SW1Y 4JZ London 21 St James’S Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cinven Limited | Apr 06, 2016 | SW1Y 4JZ London 21 St James’S Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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