Cinven Limited
02192937
Notable Risks
- 37 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
secretary · Since 16/07/2015
director · Since 31/05/2020
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 31/05/2020
PRINCIPAL
GERMAN · SWITZERLAND · Age 54
Also on 2 other boards
director · Since 05/06/2024
INVESTMENT PROFESSIONAL
FRENCH · ENGLAN · Age 46
Also on 9 other boards
director · Since 05/06/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDO · Age 45
Also on 6 other boards
director · Since 14/06/2024
INVESTMENT PROFESSIONAL
SWEDISH · UNITED KINGDO · Age 48
Also on 6 other boards
secretary · Since 16/07/2015
Former
director · Resigned 14/07/1995
secretary · Resigned 11/08/1995
director · Resigned 31/08/1995
director · Resigned 31/10/1995
director · Resigned 31/10/1995
director · Resigned 29/02/1996
secretary · Resigned 29/02/1996
director · Resigned 29/01/1999
director · Resigned 23/07/2001
director · Resigned 31/12/2001
director · Resigned 07/02/2003
secretary · Resigned 26/01/2005
director · Resigned 26/01/2006
director · Resigned 04/10/2007
director · Resigned 19/11/2007
director · Resigned 03/12/2007
director · Resigned 23/06/2008
director · Resigned 31/12/2008
director · Resigned 04/04/2010
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 07/10/2013
director · Resigned 01/01/2015
secretary · Resigned 16/07/2015
director · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 04/12/2017
director · Resigned 30/06/2018
director · Resigned 30/09/2018
director · Resigned 30/09/2018
director · Resigned 30/09/2018
director · Resigned 30/09/2018
director · Resigned 31/05/2020
director · Resigned 05/09/2023
director · Resigned 31/01/2024
director · Resigned 17/12/2025
Persons with Significant Control
Cinven Group Limited
21 St James’S Square, London, SW1Y 4JZ
Reg: 03092251 · Companies House · Private Limited Company
Notified 06/04/2016
Charges37 outstanding
MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
DEED OF CHARGE
COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
DEED OF CHARGE
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
LEGAL CHARGE
MINEWORKERS PENSION SCHEME TRUSTEES LIMITED
LEGAL CHARGE
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
SIXTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP
LLOYDS BANK CORPORATE MARKETS PLC
SIXTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
SEVENTH CINVEN FUND (NO. 1) LIMITED PARTNERSHIP
LLOYDS BANK CORPORATE MARKETS PLC
SEVENTH CINVEN FUND (NO. 1) LIMITED PARTNERSHIP
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY TRUSTEE)
CINVEN LIMITED (AS MANAGER OF CINVEN STRATEGIC FUND 2 (NO.1) LIMITED PARTNERSHIP)
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
NATWEST MARKETS PLC
NATWEST MARKETS PLC
NATWEST MARKETS PLC
NATWEST MARKETS PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH
MINEWORKERS PENSION SCHEME TRUSTEES LIMITED
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
Change History
Active
Private Limited Company
21 ST JAMES’S SQUARE
LONDON