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Cinven Group Limited
03092251
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ
Incorporated 17/08/1995
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
70100
Activities of head officesOfficers
Tracey Louise Perkins
secretary · Since 08/06/2015
Dr Babett Sylvia Carrier
director · Since 08/06/2015
SOLICITOR
GERMAN · UNITED KINGDOM · Age 58
Also on 54 other boards
Mr Michael Andrew Colato
director · Since 20/03/2026
BRITISH · UNITED KINGDO · Age 62
Also on 45 other boards
Charges3 outstanding
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 11/03/2003Registered 18/03/2003
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/10/1995Registered 09/11/1995
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/10/1995Registered 09/11/1995