Cinven Services (Lp No 2) Limited
03680535
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 06/09/2010
DIRECTOR
BRITISH · UNITED KINGDO · 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
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDO · Age 43
Also on 29 other boards
secretary · Since 05/02/2013
Former
corporate nominee director · Resigned 05/01/1999
corporate nominee secretary · Resigned 05/01/1999
director · Resigned 21/01/1999
secretary · Resigned 21/01/1999
director · Resigned 21/01/1999
director · Resigned 23/07/2001
director · Resigned 31/12/2001
director · Resigned 07/02/2003
director · Resigned 17/11/2004
director · Resigned 26/01/2006
director · Resigned 04/10/2007
director · Resigned 19/11/2007
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
secretary · Resigned 05/02/2013
director · 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 Services Limited
21, St. James's Square, London, SW1Y 4JZ
Reg: 3162555 · Companies House · Private Limited Company
Notified 16/04/2016
Change History
Active
Private Limited Company
21 ST. JAMES’S SQUARE
LONDON