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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COAL PENSION VENTURE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARTEND LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CINVEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
COAL PENSION (SECURITIES) NOMINEES LIMITED SHEFFIELD Active MICRO ENTITY 74990 - Non-trading 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
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
AVECIA LIMITED MANCHESTER ... DORMANT 74990 - Non-trading company
AVECIA FINANCE LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AVECIA INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BRITISH INTERNATIONAL INVESTMENT PLC LONDON Active GROUP 64303 - Activities of venture and development capital companies
CAREVEHICLE 2 LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
LINKS UK HOLDCO 1B LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LINKS UK HOLDCO 1A LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
LINKS UK HOLDCO 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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.

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