CINVEN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CINVEN GROUP LIMITED

COMPANY NUMBER
03092251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/08/1995 (29 years and 3 months old)

WEBSITE
www.cinven.com

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/08/1995 23/11/1995
IMPORTDATA LIMITED

REGISTERED ADDRESS

21 ST JAMES'S SQUARE
LONDON
SW1Y 4JZ

Telephone: 02072697147
TPS: No

TRADING ADDRESSES

21 St. James's Square
LONDON
SW1Y 4JZ

Telephone: 76613333

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

13.99%

NET WORTH

£20.3M

0.19%

TOTAL LIABILITIES

£393k

43.43%

NET ASSETS

£20.3M

0.19%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Neil Martin Lynch (927686702) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CINVEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

13.99%

NET WORTH

£20.3M

0.19%

TOTAL LIABILITIES

£393k

43.43%

NET ASSETS

£20.3M

0.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CINVEN HOLDINGS GUERNSEY LIMITED	Owned: 79.84 %	Shares: 15,844,211	Price per share: £0.10	Total Value: £1,584,421.10
ROBIN ALEXANDER HALL	Owned: 2.60 %	Shares: 51,669	Price per share: £1.00	Total Value: £51,669.00
JOHN FORSTER BROWN	Owned: 1.95 %	Shares: 38,751	Price per share: £1.00	Total Value: £38,751.00
ANDREW WILLIAM MARCHANT	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
BRIAN ANDREW LINDEN	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
RICHARD JAMES MUNTON	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
NITA WHEELER	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
SIMON NICHOLAS ROWLANDS	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
HUGH MACGILLIVRAY LANGMUIR	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
JONATHAN GEORGE GOUGH CLARKE	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
YAGNISH VRAJLAL CHOTAI	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
GUY BRYCE DAVISON	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
GRAHAM JAMES KENISTON-COOPER	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
ANDREW NEVILLE JOY	Owned: 1.30 %	Shares: 25,833	Price per share: £1.00	Total Value: £25,833.00
IAIN ALEXANDER CARSLAW	Owned: 0.65 %	Shares: 12,917	Price per share: £1.00	Total Value: £12,917.00
CHARLES DUMARESQ NICHOLSON	Owned: 0.63 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ROBIN ALEXANDER HALL	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN FORSTER BROWN	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SIMON NICHOLAS ROWLANDS	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHARLES DUMARESQ NICHOLSON	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD JAMES MUNTON	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NITA WHEELER	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAHAM JAMES KENISTON-COOPER	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW NEVILLE JOY	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GUY BRYCE DAVISON	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HUGH MACGILLIVRAY LANGMUIR	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JONATHAN GEORGE GOUGH CLARKE	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW WILLIAM MARCHANT	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN ANDREW LINDEN	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew Colato 06/09/2010 - Present (14 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 32 Past: 28	View Report
Tracey Louise Perkins 08/06/2015 - Present (9 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Babett Sylia Carrier 08/06/2015 - Present (9 years and 5 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 46 Past: 3	View Report
SWIFT INCORPORATIONS LIMITED 17/08/1995 - Present (29 years and 3 months) 17/08/1995 - Present (29 years and 3 months) 17/08/1995 - Present (29 years and 3 months) 17/08/1995 - Present (29 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 17/08/1995 - Present (29 years and 3 months) 17/08/1995 - Present (29 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

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
Date: 04/10/2024	Event: Neil Martin Lynch (927686702) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Lorraine Anne London (917164530) has left the board
Date: 26/11/2020	Event: New Board Member Neil Martin Lynch (927686702) Appointed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: Robin Alexander Hall (903554994) has left the board
Date: 17/07/2015	Event: Kevin John Whale (904692532) has left the board
Date: 22/06/2015	Event: New Board Member Babett Sylvia Carrier (919864598) Appointed
Date: 22/06/2015	Event: New Company Secretary Tracey Louise Perkins (919865149) Appointed
Date: 19/06/2015	Event: New Board Member Lorraine Anne London (917164530) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Confirmation Statement filed
Date: 11/09/2012	Event: New Accounts filed
Date: 04/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CINVEN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£20.3M

£393k

£20.3M

People Overview

2

23

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£20.3M

£393k

£20.3M

Accounts

People Overview

2

23

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™