Cinven Services Limited

General information

Name:

Cinven Services Ltd

Office Address:

21 St James’s Square SW1Y 4JZ London

Number: 03162555

Incorporation date: 1996-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Cinven Services was established on Thu, 22nd Feb 1996 as a Private Limited Company. This enterprise's head office can be gotten hold of in London on 21 St James’s Square. When you have to contact the business by post, its zip code is SW1Y 4JZ. The company registration number for Cinven Services Limited is 03162555. The firm has operated under three previous names. The initial registered name, Beginteam, was switched on Wed, 10th Apr 1996 to Cinven Services. The current name, used since 1996, is Cinven Services Limited. This enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The company's most recent accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-02-21.

The company has two trademarks, all are still protected by law. The first trademark was obtained in 2016. The one that will lose its validity first, that is in June, 2026 is CINVEN.

Our info describing this specific firm's management implies a leadership of three directors: Neil L., Babett C. and Michael C. who assumed their respective positions on Fri, 20th Nov 2020, Mon, 8th Jun 2015 and Mon, 6th Sep 2010. In addition, the director's responsibilities are regularly assisted with by a secretary - Tracey P., who was appointed by the limited company in June 2015.

  • Previous company's names
  • Cinven Services Limited 1996-06-24
  • Cinven Services Limited 1996-04-10
  • Beginteam Limited 1996-02-22

Trade marks

Trademark UK00003171923
Trademark image:-
Trademark name:CINVEN
Status:Registered
Filing date:2016-06-29
Date of entry in register:2016-09-30
Renewal date:2026-06-29
Owner name:Cinven Services Limited
Owner address:Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
Trademark UK00003171925
Trademark image:-
Status:Registered
Filing date:2016-06-29
Date of entry in register:2016-09-30
Renewal date:2026-06-29
Owner name:Cinven Services Limited
Owner address:Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG

Company staff

Neil L.

Role: Director

Appointed: 20 November 2020

Latest update: 5 March 2024

Babett C.

Role: Director

Appointed: 08 June 2015

Latest update: 5 March 2024

Tracey P.

Role: Secretary

Appointed: 08 June 2015

Latest update: 5 March 2024

Michael C.

Role: Director

Appointed: 06 September 2010

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Cinven Holdings 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 6684110.

Cinven Holdings Limited
Address: 21 St. James's Square, London, SW1Y 4JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limityed By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6684110
Notified on 17 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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