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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRINGTON HOUSE NOMINEES LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
SWARCO UK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CINVEN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CINVEN NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN PARTNERSHIP SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHO CAPITAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MILANESE UK HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REDHALO MIDCO (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
REDHALO BIDCO (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CINVEN BEAVERBROOK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CINVEN UK F8 GP HOLDCO LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IVORY HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN UK F8 GENERAL PARTNER LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
GHO GP 2 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied