Cinven Partnership Services Limited

General information

Name:

Cinven Partnership Services Ltd

Office Address:

21 St. James’s Square SW1Y 4JZ London

Number: 03185047

Incorporation date: 1996-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London with reg. no. 03185047. This company was established in 1996. The headquarters of the firm is situated at 21 St. James’s Square . The post code for this location is SW1Y 4JZ. The company has been on the market under three different names. Its first listed name, Compacagent, was switched on 1996-06-04 to Cinven Special Partner. The current name, in use since 1996, is Cinven Partnership Services Limited. This business's SIC and NACE codes are 74990 which means Non-trading company. Cinven Partnership Services Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Tue, 21st Feb 2023.

As suggested by this particular enterprise's register, for 4 years there have been three directors: Rikesh P., Babett C. and Michael C.. Moreover, the director's tasks are constantly backed by a secretary - Tracey P., who joined the following business in May 2014.

  • Previous company's names
  • Cinven Partnership Services Limited 1996-08-02
  • Cinven Special Partner Limited 1996-06-04
  • Compacagent Limited 1996-04-12

Company staff

Rikesh P.

Role: Director

Appointed: 20 November 2020

Latest update: 10 March 2024

Babett C.

Role: Director

Appointed: 08 June 2015

Latest update: 10 March 2024

Tracey P.

Role: Secretary

Appointed: 02 May 2014

Latest update: 10 March 2024

Michael C.

Role: Director

Appointed: 06 September 2010

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Cinven Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4JZ and was registered as a PSC under the registration number 03162555.

Cinven Services Limited
Address: 21 St. James's 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 03162555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

Closest Companies - by postcode