CINVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CINVEN HOLDINGS LIMITED
COMPANY NUMBER
06684110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/08/2008
(16 years and 4 months old)
WEBSITE
www.cinven.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JZ
Telephone: 02072697147
TPS: No
21 St. JamesS Square
London
SW1Y 4JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN HOLDINGS GUERNSEY LTD | N/A | N/A |
| CINVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/10/2024 | Neil Martin Lynch (927686702) has left the board |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
Director: 17/02/2012 - Present (12 years and 10 months) Secretary: 29/08/2008 - Present (16 years and 4 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 130 |
View Report |
|
29/08/2008 - 09/02/2015 (6 years and 5 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN HOLDINGS GUERNSEY LTD | N/A | N/A |
| CINVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHRYSO SAS | N/A | N/A |
| CHRYSO UK LIMITED | Active - Accounts Filed | View Report |
| CINVEN LIMITED | Active - Accounts Filed | View Report |
| CILANTRO LUXEMBOURG SARL | N/A | N/A |
| FOURTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| GONDOLA INVESTMENTS LTD PARTNERSHIP INC | N/A | N/A |
| PAG HOLDINGS LTD | N/A | N/A |
| PAG FINANCE LTD | N/A | N/A |
| CINVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/10/2024 | Neil Martin Lynch (927686702) has left the board |
| 02/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Lorraine Anne London (917164530) has left the board |
| 26/11/2020 | New Board Member Neil Martin Lynch (927686702) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 07/07/2015 | Kevin John Whale (904692532) has left the board |
| 22/06/2015 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 16/02/2015 | Robin Alexander Hall (903554994) has left the board |
| 24/09/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 16/05/2014 | New Company Secretary Tracey Louise Perkins (918769631) Appointed |
| 05/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 15/10/2012 | New Board Member Lorraine Anne London (917164530) Appointed |
| 15/10/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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