General information

Name:

Cinven Ltd

Office Address:

21 St James’s Square SW1Y 4JZ London

Number: 02192937

Incorporation date: 1987-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cinven has been in this business field for 37 years. Established under no. 02192937, the firm is listed as a Private Limited Company. You can contact the headquarters of the company during its opening times under the following location: 21 St James’s Square, SW1Y 4JZ London. It is recognized as Cinven Limited. Moreover the firm also operated as Cinven until the company name was changed 28 years ago. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Cinven Ltd filed its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-10-09.

From the information we have gathered, the business was formed in 1987-11-12 and has so far been overseen by fourty nine directors, and out of them six (Alexandra H., Bruno S., Jorge B. and 3 other directors who might be found below) are still a part of the company. Moreover, the director's efforts are regularly aided with by a secretary - Tracey P., who was chosen by the following business in 2015.

  • Previous company's names
  • Cinven Limited 1996-06-24
  • Cinven Limited 1987-11-12

Company staff

Alexandra H.

Role: Director

Appointed: 31 May 2020

Latest update: 14 January 2024

Bruno S.

Role: Director

Appointed: 31 May 2020

Latest update: 14 January 2024

Jorge B.

Role: Director

Appointed: 31 May 2020

Latest update: 14 January 2024

Supraj R.

Role: Director

Appointed: 31 May 2020

Latest update: 14 January 2024

Stuart M.

Role: Director

Appointed: 31 May 2020

Latest update: 14 January 2024

Matthew S.

Role: Director

Appointed: 31 May 2020

Latest update: 14 January 2024

Tracey P.

Role: Secretary

Appointed: 16 July 2015

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Cinven Group Limited owns over 3/4 of company shares. This business can be reached in London at 5 Paternoster Square, SW1Y 4JZ and was registered as a PSC under the registration number 03092251.

Cinven Group Limited
Address: 21 St James’S Square 5 Paternoster Square, London, SW1Y 4JZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03092251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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