Cinven Services Limited

03162555

active

Private Limited Company

england wales

Companies House

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 22/02/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Andrew Colato

director · Since 06/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

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 Rikesh Manhar Parmar

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDO · Age 43

Also on 29 other boards

Persons with Significant Control

Cinven Holdings Limited

75–100% shares

75–100% votes

21, St. James's Square, London, SW1Y 4JZ

Reg: 6684110 · Companies House · Limityed By Shares

Notified 17/11/2023

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 20/05/1996Registered 30/05/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1996Registered 30/05/1996