CINVEN UK F6 GP LLP

Overview

Company Name	CINVEN UK F6 GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC402963
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CINVEN UK F6 GP LLP located?

Registered Office Address	21 St. James's Square SW1Y 4JZ London
Undeliverable Registered Office Address	No

What are the latest accounts for CINVEN UK F6 GP LLP?

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 UK F6 GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for CINVEN UK F6 GP LLP?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	LLCS01

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	LLCS01

Oct 14, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	LLCS01

Oct 04, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 03, 2022	Change of details for Alexandra Caroline Hess as a person with significant control on Nov 09, 2020	5 pages	LLPSC04

Mar 03, 2022	Change of details for Dr Babett Sylvia Carrier as a person with significant control on Nov 09, 2020	5 pages	LLPSC04

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	LLCS01

Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 11, 2021	Member's details changed for Alexandra Caroline Hess on Nov 09, 2020	2 pages	LLCH01

Jan 11, 2021	Member's details changed for Dr Babett Sylvia Carrier on Nov 09, 2020	2 pages	LLCH01

Dec 31, 2020	Confirmation statement made on Nov 27, 2020 with no updates	2 pages	LLCS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 17, 2020	Registered office address changed from Warwick Court Paternoster Square London Greater London EC4M 7AG to 21 st. James's Square London SW1Y 4JZ on Nov 17, 2020	2 pages	LLAD01

Jan 15, 2020	Confirmation statement made on Nov 27, 2019 with no updates	2 pages	LLCS01

Oct 14, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 31, 2019	Confirmation statement made on Nov 27, 2018 with no updates	2 pages	LLCS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 28, 2018	Notification of Cinven Partnership Services Limited as a person with significant control on Dec 22, 2017	4 pages	LLPSC02

Feb 19, 2018	Appointment of Cinven Parnership Services Limited as a member on Dec 22, 2017	3 pages	LLAP02

Jan 11, 2018	Confirmation statement made on Nov 27, 2017 with no updates	2 pages	LLCS01

Oct 10, 2017	Notification of Babett Sylvia Carrier as a person with significant control on Mar 09, 2017	4 pages	LLPSC01

Oct 10, 2017	Notification of Alexandra Caroline Hess as a person with significant control on Mar 09, 2017	4 pages	LLPSC01

Sep 19, 2017	Cessation of High Macgillivray Langmuir as a person with significant control on Mar 10, 2017	2 pages	LLPSC07

View All Filings

Who are the officers of CINVEN UK F6 GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARRIER, Babett Sylvia, Dr

Mar 09, 2017

LLP Designated Member

St. James's Square

SW1Y 4JZ London

United Kingdom

1968-4

198645980001

HESS, Alexandra Caroline

Mar 09, 2017

LLP Designated Member

St. James's Square

SW1Y 4JZ London

United Kingdom

1968-12

167136910001

CINVEN PARNERSHIP SERVICES LIMITED

Dec 22, 2017

LLP Designated Member

c/o C/O Hackwood Secretaries Limited

Silk Street

EC2Y 8HQ London

One

Identification Type	UK Limited Company
Registration Number	3185047

243335470001

LANGMUIR, Hugh Macgillivray

Nov 18, 2015

Mar 10, 2017

LLP Designated Member

Paternoster Square

EC4M 7AG London

Warwick Court

Greater London

England

1955-5

42365820007

MCALPINE, Stuart Anderson

Nov 18, 2015

Mar 10, 2017

LLP Designated Member

Paternoster Square

EC4M 7AG London

Warwick Court

Greater London

England

1966-10

97932330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN UK F6 GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Partnership Services Limited

Dec 22, 2017

1 Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03185047

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Dr Babett Sylvia Carrier

Mar 09, 2017

St James's Square

SW1Y 4JZ London

United Kingdom

Nationality: German

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Alexandra Caroline Hess

Mar 09, 2017

St James's Square

SW1Y 4JZ London

United Kingdom

Nationality: American

Country of Residence: United Kingdom/London

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

High Macgillivray Langmuir

Apr 06, 2016

5 Paternoster Square

W8 5PU London

Warwick Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Stuart Anderson Mcalpine

Apr 06, 2016

5 Paternoster Square

W8 5PU London

Warwick Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom, London

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
license: CC0