Cinven Holdings Limited
06684110
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 06/09/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
secretary · Since 02/05/2014
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 02/05/2014
Former
director · Resigned 04/04/2010
director · Resigned 17/02/2012
secretary · Resigned 02/05/2014
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 Group Limited
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
Change History
Active
Private Limited Company
21 ST. JAMES’S SQUARE
LONDON