Back to search

Cinven Uk F8 Gp Holdco

14078025

active
private unlimited
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 29/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Tracey Perkins

secretary · Since 29/04/2022

Dr Babett Sylvia Carrier

director · Since 14/02/2024

SOLICITOR

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Mr Michael Andrew Colato

director · Since 14/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Tracey Perkins

secretary · Since 29/04/2022

Babett Sylvia Carrier

director · Since 14/02/2024

German · United Kingdom · Age 58

Michael Andrew Colato

director · Since 14/02/2024

British · United Kingdom · Age 62

Former

Caspar Berendsen

director · Resigned 05/09/2023

Stuart Anderson Mcalpine

director · Resigned 14/02/2024

Change History

statusactive
2026-07-26

Active

typeprivate-unlimited
2026-07-26

Private Unlimited Company

address line121 St James's Square
2026-07-26

21 ST JAMES'S SQUARE

post townLondon
2026-07-26

LONDON

officer appointedPERKINS, Tracey
2026-07-26
officer appointedCARRIER, Babett Sylvia, Dr
2026-07-26
officer appointedCOLATO, Michael Andrew
2026-07-26