CINVEN CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CINVEN CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN CAPITAL MANAGEMENT LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03186043. The accounts status is FULL and accounts are next due on 30/09/2024.

CINVEN CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY LOUISE PERKINS Secretary 2013-02-05 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
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 UNTIL 2020-11-20 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 1996-07-09 UNTIL 2012-02-17 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director 1996-05-24 UNTIL 2001-07-23 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1996-07-09 UNTIL 2007-10-04 RESIGNED
MR CHARLES DUMARESQ NICHOLSON Dec 1952 Director 1996-07-09 UNTIL 1999-01-29 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1996-07-09 UNTIL 2012-03-22 RESIGNED
IAN JOHN WEBB Aug 1957 British Director 1996-04-26 UNTIL 1996-05-24 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2013-02-05 UNTIL 2015-06-30 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1996-07-09 UNTIL 2004-11-17 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director 1996-07-09 UNTIL 2013-02-05 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2003-10-14 UNTIL 2013-02-05 RESIGNED
RICHARD GEORGE DRUMMOND May 1968 British Secretary 1996-04-26 UNTIL 1996-05-24 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Secretary 1996-05-24 UNTIL 2003-10-14 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1996-07-09 UNTIL 2013-10-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-15 UNTIL 1996-04-26 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1996-07-09 UNTIL 2003-02-07 RESIGNED
HANS PETER GANGSTED Mar 1959 Danish Director 2001-04-23 UNTIL 2007-12-03 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1996-05-24 UNTIL 2015-02-09 RESIGNED
RICHARD GEORGE DRUMMOND May 1968 British Director 1996-05-01 UNTIL 1996-05-24 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1996-07-09 UNTIL 2012-02-17 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 1996-07-09 UNTIL 2007-11-19 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1996-10-01 UNTIL 2008-06-23 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1996-05-24 UNTIL 2006-01-26 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 1996-05-24 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1996-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Partnership Llp 2021-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinven Partners Llp 2016-04-06 - 2021-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 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