This company is commonly known as Cinven Capital Management Limited. The company was founded 28 years ago and was given the registration number 03186043. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | CINVEN CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03186043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, St. James's Square, London, SW1Y 4JZ | Secretary | 05 February 2013 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 08 June 2015 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 06 September 2010 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 20 November 2020 | Active |
| 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ | Secretary | 24 May 1996 | Active |
| 28b Offley Road, Oval, London, SW9 0LS | Secretary | 26 April 1996 | Active |
| 51 Guilford Avenue, Surbiton, KT5 8DG | Secretary | 14 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1996 | Active |
| 7 Hurst Avenue, London, N6 5TX | Director | 24 May 1996 | Active |
| 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ | Director | 24 May 1996 | Active |
| Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS | Director | 01 October 1996 | Active |
| Logmore Place, Logmore Lane, Westcott, RH4 3JN | Director | 09 July 1996 | Active |
| Flat 21, York House, Berners Street, London, W1T 3LG | Director | 04 January 2006 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 July 1996 | Active |
| 28b Offley Road, Oval, London, SW9 0LS | Director | 01 May 1996 | Active |
| 23 Abbotsbury Road, London, W14 8EJ | Director | 23 April 2001 | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 24 May 1996 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 July 1996 | Active |
| 17 Ovington Square, London, SW3 1LH | Director | 09 July 1996 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 July 1996 | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 July 1996 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 February 2015 | Active |
| Pitch Place Farm, Thursley, Godalming, GU8 6QW | Director | 24 May 1996 | Active |
| The Grange, Grange Hill, Plaxtol, TN15 0RG | Director | 09 July 1996 | Active |
| 20 Brook Green, London, W6 7BL | Director | 09 July 1996 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 July 1996 | Active |
| Foxgrove, Oak Lane, Sevenoaks, TN13 1UF | Director | 26 April 1996 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 05 February 2013 | Active |
| 101 College Road, Dulwich, London, SE21 7HN | Director | 09 July 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 April 1996 | Active |
| Cinven Partnership Llp | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, St James’S Square, London, United Kingdom, SW1Y 4JZ |
| Nature of control | : |
|
| Cinven Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, St. James's Square, London, United Kingdom, SW1Y 4JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person secretary company with change date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Address | Change sail address company with old address new address. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
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