Cinven Limited

02192937

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

37 outstanding charges (-10)

Details

21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ

Incorporated 12/11/1987

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64999

Other financial service activities

Officers

Tracey Louise Perkins

secretary · Since 16/07/2015

Mr Jorge Quemada Saenz Badillos

director · Since 31/05/2020

PARTNER

SPANISH · SPAIN · Age 53

Mrs Alexandra Caroline Hess

director · Since 31/05/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Bruno Otmar Schick

director · Since 31/05/2020

PRINCIPAL

GERMAN · SWITZERLAND · Age 54

Also on 2 other boards

Mr Thomas Railhac

director · Since 05/06/2024

INVESTMENT PROFESSIONAL

FRENCH · ENGLAN · Age 46

Also on 9 other boards

Mr Maxim Devin Crewe

director · Since 05/06/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDO · Age 45

Also on 6 other boards

Mr Sven Gosta Pontus Pettersson

director · Since 14/06/2024

INVESTMENT PROFESSIONAL

SWEDISH · UNITED KINGDO · Age 48

Also on 6 other boards

Persons with Significant Control

Cinven Group Limited

75–100% shares

21 St James’S Square, London, SW1Y 4JZ

Reg: 03092251 · Companies House · Private Limited Company

Notified 06/04/2016

Charges37 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 09/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

SIXTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

SIXTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/06/2025Registered 07/07/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

SEVENTH CINVEN FUND (NO. 1) LIMITED PARTNERSHIP

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

SEVENTH CINVEN FUND (NO. 1) LIMITED PARTNERSHIP

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

CINVEN LIMITED (AS MANAGER OF CINVEN STRATEGIC FUND 2 (NO.1) LIMITED PARTNERSHIP)

Created 16/06/2025Registered 19/06/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY TRUSTEE)

Created 16/06/2025Registered 19/06/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

NATWEST MARKETS PLC

Created 25/04/2024Registered 07/05/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 25/04/2024Registered 03/05/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 25/04/2024Registered 03/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/11/2023Registered 05/12/2023

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 05/06/2023Registered 08/06/2023Satisfied 04/07/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 05/06/2023Registered 08/06/2023Satisfied 04/07/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 05/06/2023Registered 08/06/2023Satisfied 04/07/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 05/06/2023Registered 08/06/2023Satisfied 04/07/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 10/05/2022Registered 24/05/2022Satisfied 04/07/2025

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 10/05/2022Registered 24/05/2022Satisfied 04/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/04/2021Registered 06/04/2021Satisfied 05/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2012Registered 01/03/2012Satisfied 26/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2012Registered 27/02/2012Satisfied 26/08/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2006Registered 15/08/2006

charge

outstanding

COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH

Created 13/04/2006Registered 24/04/2006

charge

outstanding

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

Created 09/09/1997Registered 20/09/1997

charge

outstanding

MINEWORKERS PENSION SCHEME TRUSTEES LIMITED

Created 09/09/1997Registered 20/09/1997

charge

outstanding

MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED

Created 09/09/1997Registered 18/09/1997

charge

outstanding

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

Created 09/09/1997Registered 18/09/1997