Cinven Services Limited
03162555
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 06/09/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
director · Since 08/06/2015
SOLICITOR
GERMAN · UNITED KINGDOM · Age 58
Also on 54 other boards
secretary · Since 08/06/2015
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDO · Age 43
Also on 29 other boards
secretary · Since 08/06/2015
Former
corporate nominee director · Resigned 07/03/1996
corporate nominee secretary · Resigned 07/03/1996
secretary · Resigned 26/04/1996
director · Resigned 26/04/1996
director · Resigned 26/04/1996
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 19/12/2001
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
Persons with Significant Control
Cinven Holdings Limited
21, St. James's Square, London, SW1Y 4JZ
Reg: 6684110 · Companies House · Limityed By Shares
Notified 17/11/2023
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