CINVEN CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CINVEN CAPITAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement