CINVEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CINVEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN HOLDINGS LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684110. The accounts status is GROUP and accounts are next due on 30/09/2024.

CINVEN HOLDINGS 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
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN LYNCH Jul 1982 Irish Director 2020-11-20 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
DR BABETT SYLVIA CARRIER Apr 1968 German,British Director 2015-06-08 CURRENT
TRACEY LOUISE PERKINS Secretary 2014-05-02 CURRENT
LORRAINE ANNE LONDON Aug 1965 British Director 2012-10-09 UNTIL 2020-11-20 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 2010-01-15 UNTIL 2012-02-17 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 2008-08-29 UNTIL 2015-02-09 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2008-08-29 UNTIL 2010-04-04 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2008-08-29 UNTIL 2014-05-02 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2012-02-17 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Group Limited 2020-09-01 London   Ownership of shares 75 to 100 percent
Cinven Limited 2016-04-06 - 2020-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 (SF NO 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (TF NO. 1) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN NOMINEES (TF NO. 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN (FC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CINVEN (DS) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CINVEN (SO) NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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 (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 (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH 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.
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
BARLEY GP LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CIP (BARLEY) HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 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