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Cinven Uk Sf2 General Partner

15835500

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 12/07/2024

Previously known as

Magnolia Uk General Partner · until 23/09/2024

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Tracey Louise Perkins

secretary · Since 12/07/2024

Dr Babett Sylvia Carrier

director · Since 12/07/2024

GENERAL COUNSEL

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Alexandra Caroline Hess

director · Since 12/07/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Tracey Louise Perkins

secretary · Since 12/07/2024

Babett Sylvia Carrier

director · Since 12/07/2024

German · United Kingdom · Age 58

Alexandra Caroline Hess

director · Since 12/07/2024

British · United Kingdom · Age 57

Persons with Significant Control

Magnolia Gp Holdco

75–100% shares
75–100% votes
Appoint directors

21, St James's Square, London, SW1Y 4JZ

Reg: 15767352 · Companies Act 2006 Companies House · Private Unlimited Company

Notified 12/07/2024

Change History

officer appointedPERKINS, Tracey Louise
2026-07-26
officer appointedCARRIER, Babett Sylvia, Dr
2026-07-26
officer appointedHESS, Alexandra Caroline
2026-07-26
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