CINVEN LIMITED
Active - Accounts Filed
General Information
NAME
CINVEN LIMITED
COMPANY NUMBER
02192937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/1987
(37years old)
WEBSITE
www.cinven.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1988
02/03/1992
CIN VENTURE MANAGERS LIMITED
View all previous names
LONDON
SW1Y 4JZ
Telephone: 02072697147
TPS: No
21 St. James's Square
LONDON
SW1Y 4JZ
Telephone: 76613333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CINVEN LIMITED | Active - Accounts Filed | View Report |
| CILANTRO LUXEMBOURG SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Sven Gosta Pontus Pettersson (919410941) Appointed |
Credit Risk Overview
Want to learn more about CINVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN HOLDINGS GUERNSEY LTD | N/A | N/A |
| CINVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHRYSO SAS | N/A | N/A |
| CHRYSO UK LIMITED | Active - Accounts Filed | View Report |
| CINVEN LIMITED | Active - Accounts Filed | View Report |
| CILANTRO LUXEMBOURG SARL | N/A | N/A |
| FOURTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| GONDOLA INVESTMENTS LTD PARTNERSHIP INC | N/A | N/A |
| PAG HOLDINGS LTD | N/A | N/A |
| PAG FINANCE LTD | N/A | N/A |
| CINVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Sven Gosta Pontus Pettersson (919410941) Appointed |
| 18/06/2024 | New Board Member Thomas Railhac (917991799) Appointed |
| 11/06/2024 | New Board Member Maxim Devin Crewe (928041484) Appointed |
| 19/02/2024 | Stuart Anderson McAlpine (909793233) has left the board |
| 18/01/2024 | Matthew James Sabben-Clare (913140755) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/10/2023 | Caspar Antonius Berendsen (916182973) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Jorge Quemada Saenz Badillos (927133263) Appointed |
| 11/06/2020 | Alexandra Caroline Hess (927027746) has left the board |
| 11/06/2020 | New Board Member Alexandra Caroline Hess (916713691) Appointed |
| 10/06/2020 | New Board Member Bruno Otmar Schick (927052506) Appointed |
| 04/06/2020 | Hayley Tanguy (916713093) has left the board |
| 04/06/2020 | New Board Member Alexandra Caroline Hess (927027746) Appointed |
| 04/06/2020 | Naomi Jehan (925100788) has left the board |
| 04/06/2020 | New Board Member Supraj Ram Rajagopalan (917117824) Appointed |
| 04/06/2020 | New Board Member Caspar Antonius Berendsen (916182973) Appointed |
| 04/06/2020 | New Board Member Matthew James Sabben-Clare (913140755) Appointed |
| 04/06/2020 | New Board Member Stuart Anderson McAlpine (909793233) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | William Scott (916717848) has left the board |
| 04/10/2018 | Rupert Onesimus Dorey (918415490) has left the board |
| 04/10/2018 | Brian Andrew Linden (920578371) has left the board |
| 04/10/2018 | New Board Member Naomi Jehan (925100788) Appointed |
| 04/10/2018 | John Campbell Boothman (912663390) has left the board |
| 04/10/2018 | Guy Bryce Davison (904871703) has left the board |
| 11/07/2018 | Robin Alexander Hall (903554994) has left the board |
| 08/06/2018 | Guy Bryce Davison (924686997) has left the board |
| 08/06/2018 | New Board Member Guy Bryce Davison (904871703) Appointed |
| 01/06/2018 | New Board Member Guy Bryce Davison (924686997) Appointed |
| 13/12/2017 | Matthew Nicholas Chick (921917302) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Matthew Nicholas Chick (921917302) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Brian Andrew Linden (920578371) Appointed |
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