Cinven Capital Management Limited

03186043

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ

Incorporated 15/04/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

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 05/02/2013

Dr Babett Sylvia Carrier

director · Since 08/06/2015

SOLICITOR

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Persons with Significant Control

Cinven Partnership Llp

75–100% shares

75–100% votes

Appoint directors

21, St James’S Square, London, SW1Y 4JZ

Reg: Oc431829 · Companies House · Limited Liability Partnership

Notified 14/10/2021

Former PSCs

Cinven Partners Llp

Ceased 14/10/2021