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Cinven Partners Llp

OC366256

active
llp
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 05/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Officers

Cinven Limited

corporate llp designated member · Since 05/07/2011

Reg: 02192937

Cinven Limited

llp designated member · Since 05/07/2011

Cinven Group Limited

llp designated member · Since 31/05/2020

Cinven Group Limited

corporate llp designated member · Since 31/05/2020

Reg: 3092251

Former

Cinven Partnership Services Limited

corporate llp designated member · Resigned 17/02/2012

Pascal Heberling

llp member · Resigned 31/12/2012

Rebecca Fleur Gibson

llp member · Resigned 22/07/2013

Alexander Francis Stewart Leslie

llp member · Resigned 30/08/2016

Guy Bryce Davison

llp member · Resigned 31/12/2016

Hugh Macgillivray Langmuir

llp designated member · Resigned 30/06/2018

Nicolas Fernand Paulmier

llp member · Resigned 21/11/2019

David Robert Barker

llp member · Resigned 31/05/2020

Soren Christensen

llp member · Resigned 31/05/2020

Alexandra Caroline Hess

llp member · Resigned 31/05/2020

Thilo Sautter

llp member · Resigned 31/05/2020

Stuart Anderson Mcalpine

llp designated member · Resigned 31/05/2020

Peter Anthony Colin Catterall

llp member · Resigned 31/05/2020

Caspar Antonius Berendsen

llp member · Resigned 31/05/2020

Supraj Ram Rajagopalan

llp member · Resigned 31/05/2020

Immo Rupf

llp member · Resigned 31/05/2020

Matthew James Sabben-Clare

llp member · Resigned 31/05/2020

Yalin Karadogan

llp member · Resigned 31/05/2020

Sven Gosta Pontus Pettersson

llp member · Resigned 31/05/2020

Maxim Devin Crewe

llp member · Resigned 31/05/2020

Thomas Railhac

llp member · Resigned 31/05/2020

Christopher James Good

llp member · Resigned 31/05/2020

Rory Alexander Ivor Neeson

llp member · Resigned 31/05/2020

Christopher Anderson

llp member · Resigned 31/05/2020

Benjamin Jacobus Osnabrug

llp member · Resigned 31/05/2020

Persons with Significant Control

Cinven Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 02192937 · Companies House (United Kingdom) · Private Limited Company

Notified 06/04/2016

Cinven Group Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 3092251 · Companies House · Limited By Shares

Notified 31/05/2020

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/03/2021Registered 15/03/2021Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/03/2021Registered 15/03/2021Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2020Registered 25/02/2020Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2020Registered 24/02/2020Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2020Registered 24/02/2020Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2020Registered 24/02/2020Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2019Registered 31/07/2019Satisfied 06/04/2021

Change History

status → active
2026-07-26

Active

type → llp
2026-07-26

Limited Liability Partnership

address line1 → 21 St James’S Square
2026-07-26

21 ST JAMES’S SQUARE

post town → London
2026-07-26

LONDON

officer appointed → CINVEN GROUP LIMITED
2026-07-26
officer appointed → CINVEN LIMITED
2026-07-26