CINVEN FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
CINVEN FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
CINVEN FOUNDATION was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428771. The accounts status is SMALL and accounts are next due on 30/09/2024.
CINVEN FOUNDATION was incorporated 16 years ago on 16/11/2007 and has the registered number: 06428771. The accounts status is SMALL and accounts are next due on 30/09/2024.
CINVEN FOUNDATION - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations 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 |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH RUTH ELIZABETH VERITY-THOMAS | Jul 1980 | British | Director | 2021-04-23 | CURRENT |
ALISON MARIE RAYMOND | Mar 1980 | British | Director | 2023-07-18 | CURRENT |
MRS CAROLINE RACHEL RAWES | Oct 1967 | British | Director | 2022-09-07 | CURRENT |
BENJAMIN JACOBUS OSNABRUG | Aug 1979 | Dutch | Director | 2022-09-07 | CURRENT |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Director | 2022-09-05 | CURRENT |
TRACEY LOUISE PERKINS | Secretary | 2016-07-22 | CURRENT | ||
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 2007-11-16 UNTIL 2011-01-01 | RESIGNED |
MRS VANESSA JAYNE MAYDON | Sep 1971 | British | Director | 2013-12-16 UNTIL 2022-05-31 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 2007-11-16 UNTIL 2012-10-09 | RESIGNED |
MR CHRISTOPHER JAMES GOOD | Apr 1979 | British | Director | 2017-12-12 UNTIL 2021-04-23 | RESIGNED |
MR DAVID WREN COWLING | Nov 1967 | British | Director | 2007-11-16 UNTIL 2010-04-04 | RESIGNED |
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2011-01-13 UNTIL 2023-05-17 | RESIGNED |
MR DAVID ROBERT BARKER | Jan 1968 | British | Director | 2007-11-16 UNTIL 2020-04-15 | RESIGNED |
MR KEVIN JOHN WHALE | May 1959 | British | Secretary | 2007-11-16 UNTIL 2015-06-08 | RESIGNED |
MISS ARFA RUHEE | Secretary | 2015-06-08 UNTIL 2016-07-22 | RESIGNED | ||
MR MATTHEW JAMES SABBEN-CLARE | Mar 1973 | British | Director | 2011-01-01 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinven Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |