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 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.
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 |