Cinven Group Limited
03092251
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 08/06/2015
SOLICITOR
GERMAN · UNITED KINGDOM · Age 58
Also on 54 other boards
secretary · Since 08/06/2015
director · Since 20/03/2026
BRITISH · UNITED KINGDO · Age 62
Also on 45 other boards
secretary · Since 08/06/2015
Former
corporate nominee director · Resigned 04/09/1995
corporate nominee secretary · Resigned 04/09/1995
director · Resigned 05/09/1995
director · Resigned 05/09/1995
secretary · Resigned 06/10/1995
secretary · Resigned 07/11/1995
secretary · Resigned 29/02/1996
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 17/11/1998
director · Resigned 22/12/1998
director · Resigned 23/12/1998
secretary · Resigned 10/10/2001
director · Resigned 26/01/2006
director · Resigned 04/04/2010
director · Resigned 17/02/2012
secretary · Resigned 08/06/2015
director · Resigned 30/06/2015
director · Resigned 31/07/2015
director · Resigned 20/11/2020
director · Resigned 27/09/2024
director · Resigned 24/07/2025
director · Resigned 25/07/2025
director · Resigned 17/12/2025
director · Resigned 17/12/2025
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
21 ST JAMES’S SQUARE
LONDON