CINVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINVEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192937. The accounts status is GROUP and accounts are next due on 30/09/2024.
CINVEN LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192937. The accounts status is GROUP and accounts are next due on 30/09/2024.
CINVEN LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 ST JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORGE QUEMADA SAENZ BADILLOS | Jun 1973 | Spanish | Director | 2020-05-31 | CURRENT |
TRACEY LOUISE PERKINS | Secretary | 2015-07-16 | CURRENT | ||
BRUNO OTMAR SCHICK | Sep 1971 | German | Director | 2020-05-31 | CURRENT |
MR SUPRAJ RAM RAJAGOPALAN | May 1978 | British | Director | 2020-05-31 | CURRENT |
ALEXANDRA CAROLINE HESS | Dec 1968 | Director | 2020-05-31 | CURRENT | |
MARK GEOFFREY WILLIAM BURGESS | Jun 1959 | British | Secretary | 1995-08-11 UNTIL 1996-02-29 | RESIGNED |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 2020-05-31 UNTIL 2024-01-31 | RESIGNED |
BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 2016-03-03 UNTIL 2018-09-30 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | RESIGNED | |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | RESIGNED | |
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | RESIGNED | |
MRS NAOMI JEHAN | Mar 1979 | British | Director | 2018-09-30 UNTIL 2020-05-31 | RESIGNED |
PHILIP LINFORD HUTCHINSON | Oct 1947 | British | Director | 1995-08-31 UNTIL 1995-10-31 | RESIGNED |
MR RICHARD JOHN HILLS | Feb 1955 | British | Director | 2012-02-17 UNTIL 2015-01-01 | RESIGNED |
PASCAL HEBERLING | Jul 1972 | French | Director | 2008-07-25 UNTIL 2012-02-17 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | RESIGNED | |
MR KEVIN JOHN WHALE | May 1959 | British | Secretary | 2005-01-26 UNTIL 2015-07-16 | RESIGNED |
ALAN CLIFFORD LEVINGS | British | Secretary | RESIGNED | ||
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Secretary | 1996-02-29 UNTIL 2005-01-26 | RESIGNED |
MR PHILIP JOHN MASKELL | May 1959 | British | Director | RESIGNED | |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | RESIGNED | |
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2010-10-11 UNTIL 2012-02-17 | RESIGNED |
MR DAVID WREN COWLING | Nov 1967 | British | Director | 2006-01-04 UNTIL 2010-04-04 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 2018-05-24 UNTIL 2018-09-30 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | RESIGNED | |
MR RUPERT ONESIMUS DOREY | Apr 1960 | British | Director | 2014-01-01 UNTIL 2018-09-30 | RESIGNED |
BARRY JOHN SOUTHCOTT | Mar 1950 | British | Director | 1993-10-26 UNTIL 1995-08-31 | RESIGNED |
CHRISTIAN OLIVER DOSCH | May 1969 | German | Director | 2008-08-05 UNTIL 2008-12-31 | RESIGNED |
MATTHEW NICHOLAS CHICK | Apr 1982 | British | Director | 2016-08-30 UNTIL 2017-12-04 | RESIGNED |
HANS PETER GANGSTED | Mar 1959 | Danish | Director | 2001-04-23 UNTIL 2007-12-03 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2008-07-25 UNTIL 2012-02-17 | RESIGNED |
MARK GEOFFREY WILLIAM BURGESS | Jun 1959 | British | Director | RESIGNED | |
MR JOHN FORSTER BROWN | Dec 1952 | British | Director | RESIGNED | |
MR JOHN CAMPBELL BOOTHMAN | Apr 1952 | British | Director | 2015-03-25 UNTIL 2018-09-30 | RESIGNED |
MR CASPER ANTONIUS BERENDSEN | Apr 1975 | Dutch | Director | 2020-05-31 UNTIL 2023-09-05 | RESIGNED |
MR DAVID NIGEL BEEVOR | Mar 1941 | British | Director | 1993-05-25 UNTIL 1995-08-31 | RESIGNED |
MR DAVID ROBERT BARKER | Jan 1968 | British | Director | 2008-07-25 UNTIL 2012-02-17 | RESIGNED |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | 1995-12-01 UNTIL 2006-01-26 | RESIGNED |
MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | 1995-08-31 UNTIL 1995-10-31 | RESIGNED |
ANDREW WILLIAM MARCHANT | May 1955 | British | Director | RESIGNED | |
ROBIN ALEXANDER HALL | May 1948 | British | Director | RESIGNED | |
WILLIAM SCOTT | Jun 1960 | British | Director | 2012-02-17 UNTIL 2018-09-30 | RESIGNED |
MR MATTHEW JAMES SABBEN-CLARE | Mar 1973 | British | Director | 2020-05-31 UNTIL 2023-12-31 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | RESIGNED | |
ROBERT RHYDWEN-JONES | Jan 1968 | British | Director | 2012-02-17 UNTIL 2013-10-07 | RESIGNED |
MR CHARLES DUMARESQ NICHOLSON | Dec 1952 | Director | RESIGNED | ||
RICHARD JAMES MUNTON | Mar 1956 | British | Director | RESIGNED | |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 2008-07-25 UNTIL 2012-02-17 | RESIGNED |
ROBIN ALEXANDER HALL | May 1948 | British | Director | 2016-02-23 UNTIL 2018-06-30 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1996-10-01 UNTIL 2008-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinven Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |