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CINVEN LIMITED (02192937)

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Introduction

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Updated On: 20/08/2026
C

CINVEN LIMITED

Cinven Limited is an active private limited company incorporated on 12 November 1987 and registered in England and Wales. Its registered office is at 21 St James’s Square, London, SW1Y 4JZ. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Cinven Group Limited, which has held 75–100% of the shares since 6 April 2016. The board currently comprises three directors: Alexandra Caroline Hess (appointed 31 May 2020), Thomas Railhac (appointed 5 June 2024), and Sven Gosta Pontus Pettersson (appointed 14 June 2024).

The most recent group accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The last confirmation statement was made up to 9 October 2025. The company has no charges currently registered, having satisfied a charge in full on 13 July 2026 and created a new charge on 30 July 2026. There is no insolvency history and the company has never been liquidated.

Status

active

Active since 38 years ago

Company No

02192937

LTD Company

Age

38 Years

Incorporated 12 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 October 2025 (10 months ago)
Submitted on 23 October 2025 (10 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

CINVEN LIMITED
From: 2 March 1992To: 24 June 1996
CIN VENTURE MANAGERS LIMITED
From: 27 January 1988To: 2 March 1992
CLOSELOCAL LIMITED
From: 12 November 1987To: 27 January 1988

Contact

Address

21 St James’S Square London, SW1Y 4JZ,

Timeline

133 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Nov 87
Funding Round
Dec 09
Capital Update
Dec 09
Director Left
Apr 10
Director Joined
Oct 10
Funding Round
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Jan 14
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Mar 16
Director Joined
Mar 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Joined
Nov 16
Director Left
Dec 17
Director Joined
May 18
Director Left
Jul 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Funding Round
Aug 20
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Director Left
Sept 23
Loan Secured
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Director Left
Jan 24
Director Left
Feb 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Jul 25
Funding Round
Aug 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Director Left
Dec 25
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
Loan Secured
Jul 26
5
Funding
49
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

7 Active
24 Resigned

COWLING, David Wren

Resigned
York House, LondonW1T 3LG
Born November 1967
Director
Appointed 04 Jan 2006
Resigned 04 Apr 2010

HEBERLING, Pascal

Resigned
Paternoster Square, LondonEC4M 7AG
Born July 1972
Director
Appointed 25 Jul 2008
Resigned 17 Feb 2012

LEVINGS, Alan Clifford

Resigned
8 Rookswood Close, HookRG27 9EU
Secretary
Appointed N/A
Resigned 11 Aug 1995

DOSCH, Christian Oliver

Resigned
51 Scarsdale Villas, LondonW8 6PU
Born May 1969
Director
Appointed 05 Aug 2008
Resigned 31 Dec 2008

BOOTHMAN, John Campbell

Resigned
PO BOX 656, Les BanquesGY1 3PP
Born April 1952
Director
Appointed 25 Mar 2015
Resigned 30 Sept 2018

BEEVOR, David Nigel

Resigned
44 Stevenage Road, LondonSW6 6HA
Born March 1941
Director
Appointed 25 May 1993
Resigned 31 Aug 1995

COLATO, Michael Andrew

Resigned
Paternoster Square, LondonEC4M 7AG
Born April 1964
Director
Appointed 11 Oct 2010
Resigned 17 Feb 2012

BERENDSEN, Caspar Antonius

Resigned
St. James's Square, LondonSW1Y 4JZ
Born April 1975
Director
Appointed 31 May 2020
Resigned 05 Sept 2023

GARRETT, George Martin

Resigned
42 Whellock Road, LondonW4 1DZ
Born September 1952
Director
Appointed 31 Aug 1995
Resigned 31 Oct 1995

HILLS, Richard John

Resigned
PO BOX 656, Third Floor, St Peter PortGY1 3PP
Born February 1955
Director
Appointed 17 Feb 2012
Resigned 01 Jan 2015

HESS, Alexandra Caroline

Active
St. James's Square, LondonSW1Y 4JZ
Born December 1968
Director
Appointed 31 May 2020

CHOTAI, Yagnish Vrajlal

Resigned
Whitebeams, Potters BarEN6 4AS
Born August 1959
Director
Appointed 01 Oct 1996
Resigned 23 Jun 2008

RAILHAC, Thomas

Active
St. James’S Square, LondonSW1Y 4JZ
Born May 1980
Director
Appointed 05 Jun 2024

DOREY, Rupert Onesimus

Resigned
Paternoster Square, LondonEC4M 7AG
Born April 1960
Director
Appointed 01 Jan 2014
Resigned 30 Sept 2018

PETTERSSON, Sven Gosta Pontus

Active
St. James’S Square, LondonSW1Y 4JZ
Born March 1978
Director
Appointed 14 Jun 2024

PERKINS, Tracey Louise

Active
St. James's Square, LondonSW1Y 4JZ
Secretary
Appointed 16 Jul 2015

CHICK, Matthew Nicholas

Resigned
Warwick Court, LondonEC4M 7AG
Born April 1982
Director
Appointed 30 Aug 2016
Resigned 04 Dec 2017

SCHICK, Bruno Otmar

Active
St. James's Square, LondonSW1Y 4JZ
Born September 1971
Director
Appointed 31 May 2020

BADILLOS, Jorge Quemada Saenz

Active
St. James's Square, LondonSW1Y 4JZ
Born June 1973
Director
Appointed 31 May 2020

CREWE, Maxim Devin

Active
St. James’S Square, LondonSW1Y 4JZ
Born December 1980
Director
Appointed 05 Jun 2024

BURGESS, Mark Geoffrey William

Resigned
5 Glenmore House, RichmondTW10 6BQ
Born June 1959
Director
Appointed N/A
Resigned 29 Feb 1996

CARSLAW, Iain Alexander

Resigned
4 Woodvale Avenue, GlasgowG46 6RQ
Born October 1949
Director
Appointed 01 Dec 1995
Resigned 26 Jan 2006

HALL, Robin Alexander

Resigned
Warwick Court, LondonEC4M 7AG
Born May 1948
Director
Appointed N/A
Resigned 31 Jul 2015

BROWN, John Forster

Resigned
7 Hurst Avenue, LondonN6 5TX
Born December 1952
Director
Appointed N/A
Resigned 31 Dec 2001

WHALE, Kevin John

Resigned
51 Guilford Avenue, SurbitonKT5 8DG
Secretary
Appointed 26 Jan 2005
Resigned 16 Jul 2015

DAVISON, Guy Bryce

Resigned
Paternoster Square, LondonEC4M 7AG
Born July 1957
Director
Appointed N/A
Resigned 17 Feb 2012

HUTCHINSON, Philip Linford

Resigned
64 North Road, Newcastle Upon TyneNE20 9UR
Born October 1947
Director
Appointed 31 Aug 1995
Resigned 31 Oct 1995

CATTERALL, Peter Anthony Colin

Resigned
Paternoster Square, LondonEC4M 7AG
Born November 1968
Director
Appointed 25 Jul 2008
Resigned 17 Feb 2012

BARKER, David Robert

Resigned
Warwick Court, LondonEC4M 7AG
Born January 1968
Director
Appointed 25 Jul 2008
Resigned 17 Feb 2012

CLARKE, Jonathan George Gough

Resigned
Logmore Place, WestcottRH4 3JN
Born January 1958
Director
Appointed N/A
Resigned 19 Nov 2007

GANGSTED, Hans Peter

Resigned
23 Abbotsbury Road, LondonW14 8EJ
Born March 1959
Director
Appointed 23 Apr 2001
Resigned 03 Dec 2007

Persons with significant control

1

Cinven Group Limited

Active
LondonSW1Y 4JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

390

Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2026
MR04Satisfaction of Charge
Memorandum Articles
2 February 2026
MAMA
Resolution
2 February 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Resolution
1 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Change To A Person With Significant Control
4 February 2022
PSC05Notification that PSC Information has been Withdrawn
Memorandum Articles
4 January 2022
MAMA
Resolution
4 January 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
24 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 November 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 October 2020
CS01Confirmation Statement
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
14 August 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 August 2020
SH10Notice of Particulars of Variation
Resolution
14 August 2020
RESOLUTIONSResolutions
Memorandum Articles
14 August 2020
MAMA
Resolution
14 August 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
10 August 2015
RP04RP04
Second Filing Of Form With Form Type
10 August 2015
RP04RP04
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 June 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
25 February 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Second Filing Of Form With Form Type
10 April 2012
RP04RP04
Legacy
1 March 2012
MG01MG01
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Legacy
27 February 2012
MG01MG01
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
14 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Resolution
15 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
15 December 2009
CC04CC04
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Resolution
15 December 2009
RESOLUTIONSResolutions
Legacy
15 December 2009
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 December 2009
SH19Statement of Capital
Legacy
15 December 2009
SH20SH20
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
19 August 2009
288cChange of Particulars
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
5 November 2008
288cChange of Particulars
Legacy
20 October 2008
363aAnnual Return
Legacy
7 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
3 September 2008
AAAnnual Accounts
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
10 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 2007
AAAnnual Accounts
Legacy
30 May 2007
288cChange of Particulars
Legacy
16 May 2007
288cChange of Particulars
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
27 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
15 August 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
13 October 2005
363aAnnual Return
Legacy
13 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Resolution
13 October 2005
RESOLUTIONSResolutions
Resolution
13 October 2005
RESOLUTIONSResolutions
Legacy
13 October 2005
123Notice of Increase in Nominal Capital
Legacy
13 October 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
7 April 2005
288cChange of Particulars
Legacy
1 February 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
288cChange of Particulars
Legacy
30 December 2004
88(2)R88(2)R
Legacy
13 December 2004
288cChange of Particulars
Legacy
11 December 2004
287Change of Registered Office
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
7 October 2004
88(2)R88(2)R
Resolution
7 October 2004
RESOLUTIONSResolutions
Resolution
7 October 2004
RESOLUTIONSResolutions
Legacy
7 October 2004
123Notice of Increase in Nominal Capital
Legacy
7 September 2004
288cChange of Particulars
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 2003
AAAnnual Accounts
Legacy
18 February 2003
288bResignation of Director or Secretary
Legacy
16 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 2002
AAAnnual Accounts
Legacy
15 August 2002
288cChange of Particulars
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
16 October 2001
288cChange of Particulars
Legacy
16 October 2001
288cChange of Particulars
Legacy
8 October 2001
363sAnnual Return (shuttle)
Legacy
20 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
17 August 2001
AAAnnual Accounts
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
11 May 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288cChange of Particulars
Legacy
14 November 2000
288cChange of Particulars
Legacy
9 November 2000
288cChange of Particulars
Legacy
24 October 2000
363aAnnual Return
Legacy
23 October 2000
288cChange of Particulars
Accounts With Accounts Type Full
28 September 2000
AAAnnual Accounts
Legacy
21 August 2000
288cChange of Particulars
Legacy
14 October 1999
363aAnnual Return
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
12 April 1999
288bResignation of Director or Secretary
Legacy
28 October 1998
225Change of Accounting Reference Date
Legacy
19 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1998
AAAnnual Accounts
Legacy
24 October 1997
363sAnnual Return (shuttle)
Legacy
20 September 1997
395Particulars of Mortgage or Charge
Legacy
20 September 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 August 1997
AAAnnual Accounts
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
14 October 1996
288aAppointment of Director or Secretary
Legacy
9 October 1996
363sAnnual Return (shuttle)
Legacy
2 July 1996
88(2)R88(2)R
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
123Notice of Increase in Nominal Capital
Legacy
26 June 1996
287Change of Registered Office
Certificate Change Of Name Company
21 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 May 1996
288288
Legacy
1 May 1996
288288
Auditors Resignation Company
16 April 1996
AUDAUD
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
21 February 1996
123Notice of Increase in Nominal Capital
Legacy
21 February 1996
88(2)R88(2)R
Resolution
21 February 1996
RESOLUTIONSResolutions
Resolution
21 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 January 1996
AAAnnual Accounts
Legacy
19 December 1995
288288
Legacy
2 November 1995
288288
Legacy
2 November 1995
288288
Legacy
31 October 1995
225(1)225(1)
Legacy
19 October 1995
363sAnnual Return (shuttle)
Legacy
14 September 1995
288288
Legacy
14 September 1995
288288
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Legacy
11 September 1995
288288
Legacy
11 September 1995
288288
Legacy
4 September 1995
288288
Legacy
4 September 1995
288288
Legacy
26 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1994
AAAnnual Accounts
Legacy
11 November 1993
288288
Legacy
15 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1993
AAAnnual Accounts
Legacy
23 June 1993
288288
Legacy
2 November 1992
363x363x
Legacy
6 October 1992
288288
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
28 September 1992
288288
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
2 April 1992
288288
Memorandum Articles
3 March 1992
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 February 1992
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 October 1991
RESOLUTIONSResolutions
Resolution
17 October 1991
RESOLUTIONSResolutions
Resolution
17 October 1991
RESOLUTIONSResolutions
Resolution
17 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
17 October 1991
363b363b
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Legacy
3 May 1991
288288
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Accounts With Accounts Type Full
2 November 1989
AAAnnual Accounts
Legacy
2 November 1989
363363
Legacy
8 February 1989
288288
Legacy
2 December 1988
363363
Legacy
17 October 1988
288288
Legacy
6 September 1988
288288
Legacy
4 August 1988
288288
Legacy
22 February 1988
123Notice of Increase in Nominal Capital
Legacy
16 February 1988
PUC 5PUC 5
Legacy
16 February 1988
PUC 2PUC 2
Resolution
16 February 1988
RESOLUTIONSResolutions
Legacy
7 February 1988
288288
Legacy
7 February 1988
287Change of Registered Office
Resolution
5 February 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 1988
224224
Legacy
20 January 1988
288288
Legacy
20 January 1988
288288
Legacy
8 January 1988
288aAppointment of Director or Secretary
Legacy
14 December 1987
288288
Legacy
14 December 1987
288288
Legacy
14 December 1987
287Change of Registered Office
Resolution
7 December 1987
RESOLUTIONSResolutions
Incorporation Company
12 November 1987
NEWINCIncorporation