This company is commonly known as Cinven (fc) Limited. The company was founded 15 years ago and was given the registration number 06632522. 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 82990 - Other business support service activities n.e.c..
| Name | : | CINVEN (FC) LIMITED |
|---|---|---|
| Company Number | : | 06632522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 02 May 2014 | 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 |
| 51 Guilford Avenue, Surbiton, KT5 8DG | Secretary | 27 June 2008 | Active |
| Flat 21, York House, Berners Street, London, W1T 3LG | Director | 27 June 2008 | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 27 June 2008 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 15 January 2010 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 February 2015 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 17 February 2012 | Active |
| Cinven Capital Management Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Address | : | Cinven, 21 St James's Square, London, SW1Y 4JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | 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 | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Address | Change sail address company with old address new address. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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