Cinven Capital Management Limited
03186043
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 06/09/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
secretary · Since 05/02/2013
director · Since 08/06/2015
SOLICITOR
GERMAN · UNITED KINGDOM · Age 58
Also on 54 other boards
secretary · Since 05/02/2013
Former
corporate nominee director · Resigned 26/04/1996
corporate nominee secretary · Resigned 26/04/1996
secretary · Resigned 24/05/1996
director · Resigned 24/05/1996
director · Resigned 24/05/1996
director · Resigned 29/01/1999
director · Resigned 23/07/2001
director · Resigned 31/12/2001
director · Resigned 07/02/2003
secretary · Resigned 14/10/2003
director · Resigned 17/11/2004
director · Resigned 26/01/2006
director · Resigned 04/10/2007
director · Resigned 19/11/2007
director · Resigned 03/12/2007
director · Resigned 23/06/2008
director · Resigned 04/04/2010
director · Resigned 17/02/2012
director · Resigned 17/02/2012
director · Resigned 22/03/2012
director · Resigned 05/02/2013
secretary · Resigned 05/02/2013
director · Resigned 21/10/2013
director · Resigned 09/02/2015
director · Resigned 30/06/2015
director · Resigned 20/11/2020
director · Resigned 27/09/2024
Persons with Significant Control
Cinven Partnership Llp
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
Change History
Active
Private Limited Company
21 ST. JAMES’S SQUARE
LONDON