Cinven Uk F6 Gp Llp

OC402963

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 18/11/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Officers

Dr Babett Sylvia Carrier

llp designated member · Since 09/03/2017

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Alexandra Caroline Hess

llp designated member · Since 09/03/2017

BRITISH · ENGLAND · Age 57

Cinven Parnership Services Limited

llp designated member · Since 22/12/2017

Alexandra Caroline Hess

llp designated member · Since 09/03/2017

England · Age 57

Babett Sylvia Carrier

llp designated member · Since 09/03/2017

United Kingdom · Age 58

Cinven Parnership Services Limited

corporate llp designated member · Since 22/12/2017

Reg: 3185047

Former

Hugh Macgillivray Langmuir

llp designated member · Resigned 10/03/2017

Stuart Anderson Mcalpine

llp designated member · Resigned 10/03/2017

Persons with Significant Control

Dr Babett Sylvia Carrier

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

German · United Kingdom · Age 58

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

Notified 09/03/2017

Alexandra Caroline Hess

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

American · United Kingdom/London · Age 57

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

Notified 09/03/2017

Cinven Partnership Services Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 03185047 · Companies House · Limited By Shares

Notified 22/12/2017

Former PSCs

High Macgillivray Langmuir

Ceased 10/03/2017

Stuart Anderson Mcalpine

Ceased 10/03/2017

Change History

officer appointed → CARRIER, Babett Sylvia, Dr

2026-07-26

officer appointed → HESS, Alexandra Caroline

2026-07-26

officer appointed → CINVEN PARNERSHIP SERVICES LIMITED

2026-07-26

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