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Company Information for

CINVEN LIMITED

21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ,
Company Registration Number
02192937
Private Limited Company
Active

Company Overview

About Cinven Ltd
CINVEN LIMITED was founded on 1987-11-12 and has its registered office in London. The organisation's status is listed as "Active". Cinven Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CINVEN LIMITED
 
Legal Registered Office
21 ST JAMES’S SQUARE
LONDON
SW1Y 4JZ
Other companies in EC4M
 
Telephone0207-661-3333
 
Filing Information
Company Number 02192937
Company ID Number 02192937
Date formed 1987-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts GROUP
Last Datalog update: 2024-01-09 08:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN LIMITED
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Companies with same name CINVEN LIMITED
The following companies were found which have the same name as CINVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINVEN (DS) NOMINEES LIMITED 21 ST. JAMES’S SQUARE LONDON SW1Y 4JZ Active Company formed on the 2008-07-10
CINVEN (FC) LIMITED 21 ST. JAMES’S SQUARE LONDON SW1Y 4JZ Active Company formed on the 2008-06-27
CINVEN (SO) NOMINEES LIMITED C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET ONE SILK STREET LONDON EC2Y 8HQ Dissolved Company formed on the 2008-08-05
CINVEN AMERICAS INC Delaware Unknown
CINVEN BEAVERBROOK LIMITED 21 ST. JAMES'S SQUARE LONDON SW1Y 4JZ Active Company formed on the 2020-01-31
CINVEN CAPITAL MANAGEMENT (BN) LIMITED 50 LOTHIAN ROAD EDINBURGH EDINBURGH EH3 9WJ Dissolved Company formed on the 1999-01-11
CINVEN CAPITAL MANAGEMENT (BN) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1999-03-01
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED 50 LOTHIAN ROAD EDINBURGH EDINBURGH EH3 9WJ Dissolved Company formed on the 1999-01-11
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1999-03-01
CINVEN CAPITAL MANAGEMENT (CN) LIMITED 50 LOTHIAN ROAD EDINBURGH EDINBURGH EH3 9WJ Dissolved Company formed on the 1999-01-11
CINVEN CAPITAL MANAGEMENT (CN) LIMITED PARTNERSHIP 50. LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1999-03-01
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED 50 LOTHIAN ROAD EDINBURGH EH3 9WJ Active Company formed on the 1999-01-11
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1999-03-01
CINVEN CAPITAL MANAGEMENT (FF) LIMITED 50 LOTHIAN ROAD EDINBURGH EDINBURGH EH3 9WJ Dissolved Company formed on the 1999-01-11
CINVEN CAPITAL MANAGEMENT (FF) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1999-03-01
CINVEN CAPITAL MANAGEMENT (IV) LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2005-10-21
CINVEN CAPITAL MANAGEMENT (IV) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2005-12-20
CINVEN CAPITAL MANAGEMENT (RP) LIMITED 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Active Company formed on the 1999-09-27
CINVEN CAPITAL MANAGEMENT (RP) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY Active Company formed on the 2000-03-29
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED 50 LOTHIAN ROAD EDINBURGH EDINBURGH EH3 9WJ Dissolved Company formed on the 1999-01-11

Company Officers of CINVEN LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE PERKINS
 Company Secretary 2015-07-16
JOHN CAMPBELL BOOTHMAN
 Director 2015-03-25
GUY BRYCE DAVISON
 Director 2018-05-24
RUPERT ONESIMUS DOREY
 Director 2014-01-01
BRIAN ANDREW LINDEN
 Director 2016-03-03
WILLIAM SCOTT
 Director 2012-02-17
HAYLEY TANGUY
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ALEXANDER HALL
 Director 2016-02-23 2018-06-30
MATTHEW NICHOLAS CHICK
 Director 2016-08-30 2017-12-04
ROBIN ALEXANDER HALL
 Director 1992-09-27 2015-07-31
BRIAN ANDREW LINDEN
 Director 1992-09-27 2015-07-31
KEVIN JOHN WHALE
 Company Secretary 2005-01-26 2015-07-16
RICHARD JOHN HILLS
 Director 2012-02-17 2015-01-01
DAVID ROBERT BARKER
 Director 2008-07-25 2012-02-17
PETER ANTHONY COLIN CATTERALL
 Director 2008-07-25 2012-02-17
MICHAEL ANDREW COLATO
 Director 2010-10-11 2012-02-17
GUY BRYCE DAVISON
 Director 1992-09-27 2012-02-17
PASCAL HEBERLING
 Director 2008-07-25 2012-02-17
ANDREW NEVILLE JOY
 Director 1992-09-27 2012-02-17
HUGH MACGILLIVRAY LANGMUIR
 Director 1992-09-27 2012-02-17
DAVID WREN COWLING
 Director 2006-01-04 2010-04-04
CHRISTIAN OLIVER DOSCH
 Director 2008-08-05 2008-12-31
YAGNISH VRAJLAL CHOTAI
 Director 1996-10-01 2008-06-23
HANS PETER GANGSTED
 Director 2001-04-23 2007-12-03
JONATHAN GEORGE GOUGH CLARKE
 Director 1992-09-27 2007-11-19
IAIN ALEXANDER CARSLAW
 Director 1995-12-01 2006-01-26
IAIN ALEXANDER CARSLAW
 Company Secretary 1996-02-29 2005-01-26
GRAHAM JAMES KENISTON-COOPER
 Director 1992-09-27 2003-02-07
JOHN FORSTER BROWN
 Director 1992-09-27 2001-12-31
MARK GEOFFREY WILLIAM BURGESS
 Company Secretary 1995-08-11 1996-02-29
MARK GEOFFREY WILLIAM BURGESS
 Director 1992-09-27 1996-02-29
GEORGE MARTIN GARRETT
 Director 1995-08-31 1995-10-31
PHILIP LINFORD HUTCHINSON
 Director 1995-08-31 1995-10-31
DAVID NIGEL BEEVOR
 Director 1993-05-25 1995-08-31
ALAN CLIFFORD LEVINGS
 Company Secretary 1992-09-27 1995-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY BRYCE DAVISON CALEDONIA INVESTMENTS PLC Director 2018-01-01 CURRENT 1928-12-08 Active
GUY BRYCE DAVISON ASCOT AUTHORITY (HOLDINGS) LIMITED Director 2015-07-21 CURRENT 2001-08-21 Active
GUY BRYCE DAVISON THE FEDERATION OF LONDON YOUTH CLUBS Director 2014-03-11 CURRENT 1931-08-22 Active
GUY BRYCE DAVISON CROWN AND MANOR CLUB, HOXTON Director 1991-12-31 CURRENT 1988-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14DIRECTOR APPOINTED MR THOMAS RAILHAC
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 021929370029
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 021929370030
2024-02-14APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON MCALPINE
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370009
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370010
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370011
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370012
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370016
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370017
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370013
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370014
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370018
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370019
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370015
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370020
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021929370021
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 021929370028
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-29APPOINTMENT TERMINATED, DIRECTOR CASPAR ANTONIUS BERENDSEN
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 021929370024
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 021929370025
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 021929370026
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 021929370027
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 021929370023
2022-02-04Change of details for Cinven Group Limited as a person with significant control on 2021-12-21
2022-02-04PSC05Change of details for Cinven Group Limited as a person with significant control on 2021-12-21
2022-01-04Memorandum articles filed
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04RES01ADOPT ARTICLES 04/01/22
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-05CH01Director's details changed for Mr Matthew James Sabben-Clare on 2021-03-31
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 021929370021
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CH01Director's details changed for Mr Supraj Ram Rajagopalan on 2020-11-09
2020-12-07CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY LOUISE PERKINS on 2020-11-09
2020-11-09PSC05Change of details for Cinven Group Limited as a person with significant control on 2020-11-09
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Warwick Court 5 Paternoster Square London EC4M 7AG
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-08-14RES12Resolution of varying share rights or name
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14SH10Particulars of variation of rights attached to shares
2020-08-14SH08Change of share class name or designation
2020-08-14SH0102/07/20 STATEMENT OF CAPITAL GBP 229570.42
2020-06-29AP01DIRECTOR APPOINTED MR JORGE QUEMADA SAENZ BADILLOS
2020-06-08AP01DIRECTOR APPOINTED BRUNO OTMAR SCHICK
2020-06-02AP01DIRECTOR APPOINTED ALEXANDRA CAROLINE HESS
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI JEHAN
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-02AP01DIRECTOR APPOINTED MRS NAOMI JEHAN
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW LINDEN
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER HALL
2018-05-30AP01DIRECTOR APPOINTED GUY BRYCE DAVISON
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS CHICK
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 229570.41
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23AP01DIRECTOR APPOINTED MATTHEW NICHOLAS CHICK
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 229570.41
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-04AP01DIRECTOR APPOINTED BRIAN ANDREW LINDEN
2016-03-02AP01DIRECTOR APPOINTED MR ROBIN ALEXANDER HALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 229570.41
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL
2015-08-10ANNOTATIONClarification
2015-08-10RP04SECOND FILING FOR FORM TM02
2015-08-10RP04SECOND FILING FOR FORM AP03
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE
2015-06-18AP03SECRETARY APPOINTED TRACEY LOUISE PERKINS
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE
2015-06-18AP03SECRETARY APPOINTED TRACEY LOUISE PERKINS
2015-04-02AP01DIRECTOR APPOINTED JOHN CAMPBELL BOOTHMAN
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY TANGUY / 03/09/2014
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY TANGUY / 21/11/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 229570.41
2014-10-07AR0127/09/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10AP01DIRECTOR APPOINTED MR RUPERT ONESIMUS DOREY
2013-10-09AP01DIRECTOR APPOINTED HAYLEY TANGUY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RHYDWEN-JONES
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 229570.41
2013-10-03AR0127/09/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0127/09/12 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10ANNOTATIONClarification
2012-04-10RP04SECOND FILING FOR FORM SH01
2012-03-01AP01DIRECTOR APPOINTED WILLIAM SCOTT
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-29AP01DIRECTOR APPOINTED RICHARD JOHN HILLS
2012-02-28AP01DIRECTOR APPOINTED ROBERT RHYDWEN-JONES
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL HEBERLING
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLATO
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
2012-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-16SH0116/02/12 STATEMENT OF CAPITAL GBP 143856.12
2011-10-04AR0127/09/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 18/03/2011
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 04/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 04/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 04/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 04/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 04/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 04/11/2010
2010-10-11AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ANDREW COLATO
2010-10-06AR0127/09/10 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HEBERLING / 04/03/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 01/12/2009
2009-12-15SH20STATEMENT BY DIRECTORS
2009-12-15SH1915/12/09 STATEMENT OF CAPITAL GBP 143856.12
2009-12-15RES06REDUCE ISSUED CAPITAL 04/12/2009
2009-12-15RES13REDUCE SHARE PREM A/C 04/12/2009
2009-12-15CAP-SSSOLVENCY STATEMENT DATED 04/12/09
2009-12-15RES01ADOPT ARTICLES 04/12/2009
2009-12-15CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-15SH0104/12/09 STATEMENT OF CAPITAL GBP 14385612
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009
2009-10-19AR0127/09/09 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDEN / 19/08/2009
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN DOSCH
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008
2008-10-20363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CINVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINVEN LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER YOXALL 2015-12-08 to 2015-12-09 Pine v Cinven Ltd & Others
2015-12-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-12-08PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-03-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-02-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-08-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2006-04-24 Outstanding COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH
LEGAL CHARGE 1997-09-20 Outstanding COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
LEGAL CHARGE 1997-09-20 Outstanding MINEWORKERS PENSION SCHEME TRUSTEES LIMITED
DEED OF CHARGE 1997-09-18 Outstanding COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
DEED OF CHARGE 1997-09-18 Outstanding MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINVEN LIMITED

Intangible Assets
Patents
We have not found any records of CINVEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CINVEN LIMITED owns 2 domain names.

cinven.co.uk   cinven.com  

Trademarks

Trademark applications by CINVEN LIMITED

CINVEN LIMITED is the for the trademark CINVEN ™ (77474501) through the USPTO on the 2008-05-14
Printed matter and printed publications, namely, leaflets, brochures, pamphlets and newsletters that provide information regarding business planning, business analysis, business management, business operations, business organization, strategic planning, business acquisitions, and investment of funds
Income
Government Income
We have not found government income sources for CINVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CINVEN LIMITED are:

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AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CINVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINVEN LIMITED any grants or awards.
Ownership
  • Cinven acquired CeramTec on 17/06/2013.
  • Cinven acquired Gas Natural Fenosa Telecomunicaciones on 09/06/2014.
  • Cinven acquired Host Europe Group on 19/07/2013.
  • Cinven acquired Medpace on 23/02/2014.
  • Cinven acquired Mercury Pharma Group on 17/08/2012.
  • Cinven acquired SLV Elektronik on 04/04/2011.
We could not find any group structure information
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