CINVEN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINVEN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN GROUP LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092251. The accounts status is FULL and accounts are next due on 30/09/2024.
CINVEN GROUP LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092251. The accounts status is FULL and accounts are next due on 30/09/2024.
CINVEN GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACEY LOUISE PERKINS | Secretary | 2015-06-08 | CURRENT | ||
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2010-09-06 | CURRENT |
MR NEIL MARTIN LYNCH | Jul 1982 | Irish | Director | 2020-11-20 | CURRENT |
DR BABETT SYLVIA CARRIER | Apr 1968 | German,British | Director | 2015-06-08 | CURRENT |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
NIGEL BRENTWOOD WHEELER | Oct 1951 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
MR CHARLES DUMARESQ NICHOLSON | Dec 1952 | Director | 1995-09-05 UNTIL 1998-12-23 | RESIGNED | |
MR KEVIN JOHN WHALE | May 1959 | British | Director | 2012-02-17 UNTIL 2015-06-30 | RESIGNED |
ANDREW WILLIAM MARCHANT | May 1955 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
LORRAINE ANNE LONDON | Aug 1965 | British | Director | 2015-06-08 UNTIL 2020-11-20 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
MR KEVIN JOHN WHALE | May 1959 | British | Secretary | 2001-10-10 UNTIL 2015-06-08 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Secretary | 1995-09-05 UNTIL 1995-11-07 | RESIGNED |
ANTHONY JAMES CLARE | Jan 1970 | British | Secretary | 1995-09-04 UNTIL 1995-10-06 | RESIGNED |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Secretary | 1996-02-29 UNTIL 2001-10-10 | RESIGNED |
MARK GEOFFREY WILLIAM BURGESS | Jun 1959 | British | Secretary | 1995-11-07 UNTIL 1996-02-29 | RESIGNED |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-17 UNTIL 1995-09-04 | RESIGNED | ||
SARAH ANN WILD | British | Director | 1995-09-04 UNTIL 1995-09-05 | RESIGNED | |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 2010-01-15 UNTIL 2012-02-17 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 1995-09-05 UNTIL 1998-12-22 | RESIGNED |
ROBIN ALEXANDER HALL | May 1948 | British | Director | 1995-09-05 UNTIL 2015-07-31 | RESIGNED |
MR DAVID WREN COWLING | Nov 1967 | British | Director | 2006-01-04 UNTIL 2010-04-04 | RESIGNED |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
ANTHONY JAMES CLARE | Jan 1970 | British | Director | 1995-09-04 UNTIL 1995-09-05 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1996-10-01 UNTIL 1998-11-17 | RESIGNED |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | 1995-12-01 UNTIL 2006-01-26 | RESIGNED |
MR JOHN FORSTER BROWN | Dec 1952 | British | Director | 1995-09-05 UNTIL 1998-11-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-17 UNTIL 1995-09-04 | RESIGNED |