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Cinven Partners Llp, SW1Y 4JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CINVEN PARTNERS LLP

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

This company is commonly known as Cinven Partners Llp. The company was founded 12 years ago and was given the registration number OC366256. 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 None Supplied.

Company Information

Name:CINVEN PARTNERS LLP
Company Number:OC366256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Corporate Llp Designated Member31 May 2020Active
21, St. James's Square, London, SW1Y 4JZ

Corporate Llp Designated Member05 July 2011Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Designated Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Designated Member17 February 2012Active
Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG

Corporate Llp Designated Member05 July 2011Active
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2018Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2015Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2017Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2015Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2016Active
4, Denmark Avenue, London, United Kingdom, SW19 4HF

Llp Member01 January 2018Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2019Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2015Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member01 January 2017Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Llp Member17 February 2012Active

People with Significant Control

Cinven Group Limited
Notified on:31 May 2020
Status:Active
Country of residence:United Kingdom
Address:21 St James’S Square, London, United Kingdom, SW1Y 4JZ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Cinven 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:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-15Accounts

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-04-06Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2020-12-24Accounts

Accounts with accounts type group.

Download

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