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CINVEN UK F6 GP LLP

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

This company is commonly known as Cinven Uk F6 Gp Llp. The company was founded 9 years ago and was given the registration number OC402963. 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 UK F6 GP LLP
Company Number:OC402963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
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, SW1Y 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Llp Designated Member09 March 2017Active
21, St. James's Square, London, United Kingdom, SW1Y 4JZ

Llp Designated Member09 March 2017Active
One, Silk Street, London, EC2Y 8HQ

Corporate Llp Designated Member22 December 2017Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Llp Designated Member18 November 2015Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Llp Designated Member18 November 2015Active

People with Significant Control

Cinven Partnership Services Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, 1 Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Dr Babett Sylia Carrier
Notified on:09 March 2017
Status:Active
Date of birth:April 1968
Nationality:German,British
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 25 to 50 percent limited liability partnership
Alexandra Caroline Hess
Notified on:09 March 2017
Status:Active
Date of birth:December 1968
Nationality:American
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 25 to 50 percent limited liability partnership
High Macgillivray Langmuir
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Warwick Court, 5 Paternoster Square, London, W8 5PU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Stuart Anderson Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Warwick Court, 5 Paternoster Square, London, United Kingdom, W8 5PU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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