UKBizDB.co.uk

CINVEN FOUNDATION

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

This company is commonly known as Cinven Foundation. The company was founded 16 years ago and was given the registration number 06428771. The firm's registered office is in LONDON. You can find them at 21 St James’s Square, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:CINVEN FOUNDATION
Company Number:06428771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:21 St James’s Square, London, United Kingdom, SW1Y 4JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, St. James's Square, London, SW1Y 4JZ

Secretary22 July 2016Active
21, St. James’S Square, London, United Kingdom, SW1Y 4JZ

Director05 September 2022Active
21, St. James’S Square, London, United Kingdom, SW1Y 4JZ

Director07 September 2022Active
21, St. James’S Square, London, United Kingdom, SW1Y 4JZ

Director07 September 2022Active
21, St. James’S Square, London, United Kingdom, SW1Y 4JZ

Director18 July 2023Active
21, St. James's Square, London, SW1Y 4JZ

Director23 April 2021Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Secretary08 June 2015Active
51 Guilford Avenue, Surbiton, KT5 8DG

Secretary16 November 2007Active
Warwick Court, 5 Paternoster Square, London, EC4M 7AG

Director16 November 2007Active
21, St. James's Square, London, SW1Y 4JZ

Director13 January 2011Active
Flat 21, York House, Berners Street, London, W1T 3LG

Director16 November 2007Active
21, St. James's Square, London, SW1Y 4JZ

Director12 December 2017Active
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director16 November 2007Active
21, St. James's Square, London, SW1Y 4JZ

Director16 December 2013Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director16 November 2007Active
21, St. James's Square, London, SW1Y 4JZ

Director01 January 2011Active

People with Significant Control

Cinven Services Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.