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Cinven Holdings Limited
06684110
active
Private Limited Company
england wales
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 29/08/2008
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
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
Persons with Significant Control
Cinven Group Limited
75–100% shares
21, St. James's Square, London, SW1Y 4JZ
Reg: 3092251 · Companies House · Limited By Shares
Notified 01/09/2020
Former PSCs
Cinven Limited
Ceased 01/09/2020