Cinven Beaverbrook Limited

12435889

active

Private Limited Company

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 31/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64999

Other financial service activities

Officers

Tracey Louise Perkins

secretary · Since 31/01/2020

Mr Luigi Sbrozzi

director · Since 13/06/2024

DIRECTOR

ITALIAN · UNITED KINGDO · Age 43

Also on 2 other boards

Dr Babett Sylvia Carrier

director · Since 20/03/2026

GERMAN · UNITED KINGDO · Age 58

Also on 54 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 28/02/2020

Former PSCs

Hayley Tanguy

Ceased 28/02/2020