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Cinven International Limited

06420166

active
ltd
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 07/11/2007

Previously known as

Cinven Debt Services Limited · until 04/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

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 02/05/2014

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

Michael Andrew Colato

director · Since 06/09/2010

British · United Kingdom · Age 62

Tracey Louise Perkins

secretary · Since 02/05/2014

Babett Sylvia Carrier

director · Since 08/06/2015

German · United Kingdom · Age 58

Rikesh Manhar Parmar

director · Since 31/03/2025

British · United Kingdom · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 07/11/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/11/2007

David Wren Cowling

director · Resigned 04/04/2010

Hugh Macgillivray Langmuir

director · Resigned 17/02/2012

Kevin John Whale

secretary · Resigned 02/05/2014

Robin Alexander Hall

director · Resigned 09/02/2015

Kevin John Whale

director · Resigned 30/06/2015

Lorraine Anne London

director · Resigned 20/11/2020

Neil Martin Lynch

director · Resigned 27/09/2024

Persons with Significant Control

Cinven Holdings Limited

75–100% votes
Appoint directors

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

Reg: 6684110 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line121 St. James’S Square
2026-07-26

21 ST. JAMES’S SQUARE

post townLondon
2026-07-26

LONDON

officer appointedPERKINS, Tracey Louise
2026-07-26
officer appointedCARRIER, Babett Sylvia, Dr
2026-07-26
officer appointedCOLATO, Michael Andrew
2026-07-26
officer appointedPARMAR, Rikesh Manhar
2026-07-26