CINVEN SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CINVEN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN SERVICES LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CINVEN SERVICES LIMITED - LONDON

This company is listed in the following categories:
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
21/02/2023 06/03/2024

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 BRIAN ANDREW LINDEN Dec 1956 British Director 1996-04-16 UNTIL 1998-11-17 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 2010-01-15 UNTIL 2012-02-17 RESIGNED
LORRAINE ANNE LONDON Aug 1965 British Director 2015-06-08 UNTIL 2020-11-20 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR CHARLES DUMARESQ NICHOLSON Dec 1952 Director 1996-05-20 UNTIL 1998-12-23 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2012-02-17 UNTIL 2015-06-30 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2001-12-19 UNTIL 2015-06-08 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Secretary 1996-04-26 UNTIL 2001-12-19 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 1996-03-07 UNTIL 1996-04-26 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-22 UNTIL 1996-03-07 RESIGNED
PETRUS JOHANNES LABUSCHAGNE Aug 1958 South African Director 1996-03-07 UNTIL 1996-04-26 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1996-05-20 UNTIL 2015-07-31 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director 1996-05-20 UNTIL 1998-12-22 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2005-12-20 UNTIL 2010-04-04 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1996-10-01 UNTIL 1998-11-17 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1996-04-26 UNTIL 2006-01-26 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 1996-05-20 UNTIL 1998-11-17 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 1996-03-07 UNTIL 1996-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-03-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN NOMINEES (SF NO 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (BN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CPS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN NOMINEES (SF NO 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (RP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
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 (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 (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