Cinven Foundation
06428771
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
secretary · Since 22/07/2016
director · Since 05/09/2022
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDO · Age 45
Also on 6 other boards
director · Since 07/09/2022
ASSOCIATE
DUTCH · UNITED KINGDO · Age 46
Also on 3 other boards
director · Since 07/09/2022
MANAGER
BRITISH · ENGLAN · Age 58
Also on 3 other boards
director · Since 06/02/2026
AUSTRALIAN · UNITED KINGDO · Age 39
Also on 1 other board
secretary · Since 22/07/2016
Former
director · Resigned 04/04/2010
director · Resigned 01/01/2011
director · Resigned 09/10/2012
secretary · Resigned 08/06/2015
secretary · Resigned 22/07/2016
director · Resigned 15/04/2020
director · Resigned 23/04/2021
director · Resigned 31/05/2022
director · Resigned 17/05/2023
director · Resigned 17/05/2023
director · Resigned 28/07/2025
Persons with Significant Control
Cinven Services Limited
21, St. James's Square, London, SW1Y 4JZ
Reg: 03162555 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
21 ST JAMES’S SQUARE
LONDON