CINVEN PARTNERSHIP LLP
Overview
| Company Name | CINVEN PARTNERSHIP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC431829 |
| 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 PARTNERSHIP 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 PARTNERSHIP 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 PARTNERSHIP LLP?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for CINVEN PARTNERSHIP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Pierre Robert Maurice Estrade as a member on Oct 03, 2025 | 2 pages | LLAP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Rory Alexander Ivor Neeson as a member on Jul 13, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Luigi Sbrozzi as a member on Jul 12, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Stuart Anderson Mcalpine as a member on Jan 22, 2025 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Caspar Antonius Berendsen as a member on Sep 04, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Bruno Otmar Schick on Aug 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander Francis Stewart Leslie on Jun 11, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Julia Casper Kahr as a member on Mar 15, 2024 | 2 pages | LLAP01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Stuart Anderson Mcalpine as a person with significant control on Feb 01, 2024 | 1 pages | LLPSC07 | ||
Member's details changed for Mr Supraj Ram Rajagopalan on Jan 31, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stuart Anderson Mcalpine on Jan 31, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Alexandra Caroline Hess on Jan 14, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander Francis Stewart Leslie on Aug 01, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of Matthew James Sabben-Clare as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | LLCS01 | ||
Amended group of companies' accounts made up to Dec 31, 2021 | 25 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 2 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Who are the officers of CINVEN PARTNERSHIP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESS, Alexandra Caroline | LLP Designated Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 167136910002 | ||||||
| RAJAGOPALAN, Supraj Ram, Mr. | LLP Designated Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | England | 171178240002 | ||||||
| CREWE, Maxim Devin | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 280414840001 | ||||||
| ESTRADE, Pierre Robert Maurice | LLP Member | St. James’S Square SW1Y 4JZ London 21 United Kingdom | France | 341547330001 | ||||||
| KAHR, Julia Casper | LLP Member | State Street 11201 Brooklyn 80 New York United States | United States | 321444360001 | ||||||
| LESLIE, Alexander Francis Stewart | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 111387010005 | ||||||
| NEESON, Rory Alexander Ivor | LLP Member | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 237389620002 | ||||||
| PETTERSSON, Sven Gosta Pontus | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 194109410001 | ||||||
| QUEMADA SAENZ BADILLOS, Jorge | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | Spain | 271309690001 | ||||||
| RAILHAC, Thomas | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | England | 179917990001 | ||||||
| SBROZZI, Luigi | LLP Member | St. James’S Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 275426910002 | ||||||
| SCHICK, Bruno Otmar | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | Switzerland | 270525060002 | ||||||
| SABBEN-CLARE, Matthew James | LLP Designated Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | 131407550003 | ||||||
| BERENDSEN, Caspar Antonius | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | England | 161829730003 | ||||||
| GEISMAR, Xavier | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | France | 271309320001 | ||||||
| MCALPINE, Stuart Anderson | LLP Member | St. James's Square SW1Y 4JZ London 21 United Kingdom | England | 97932330002 |
Who are the persons with significant control of CINVEN PARTNERSHIP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Anderson Mcalpine | May 21, 2020 | St James Square SW1Y 4JB London 21 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew James Sabben-Clare | May 21, 2020 | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CINVEN PARTNERSHIP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2024 | 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 |
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