Introduction
CINVEN GROUP LIMITED
CINVEN GROUP LIMITED is an active private limited company incorporated on 17 August 1995 and registered in England and Wales. It operates from 21 St James’s Square, London, SW1Y 4JZ. The company’s principal activity is classified under SIC 70100.
It has filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 15 August 2025 and is not overdue.
The company has no charges, no insolvency history and has never been liquidated. It currently has three officers: Dr Babett Sylvia Carrier and Michael Andrew Colato (both directors) and Tracey Louise Perkins (company secretary). A third director, Michael Andrew Colato, was appointed on 20 March 2026. There are no persons with significant control on record.
A recent filing on 12 August 2026 recorded an allotment of shares.
Status
active
Company No
03092251
Age
31 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
21 St James’S Square London, SW1Y 4JZ,
Timeline
35 key events • 1995 - 2026
Capital Table
People
Officers
30
MARCHANT, Andrew William
ResignedCOWLING, David Wren
ResignedLESLIE, Alexander Francis Stewart
ResignedMUNTON, Richard James
ResignedNICHOLSON, Charles Dumaresq
ResignedCOLATO, Michael Andrew
ResignedRAJAGOPALAN, Supraj Ram, Mr.
ResignedLONDON, Lorraine Anne
ResignedCHOTAI, Yagnish Vrajlal
ResignedCARRIER, Babett Sylvia, Dr
ActivePERKINS, Tracey Louise
ActiveSCHICK, Bruno Otmar
ActiveLYNCH, Neil Martin
ResignedPARMAR, Rikesh Manhar
ResignedBURGESS, Mark Geoffrey William
ResignedCARSLAW, Iain Alexander
ResignedQUEMADA SAENZ BADILLOS, Jorge
ActiveHALL, Robin Alexander
ResignedLINDEN, Brian Andrew
ResignedROWLANDS, Simon Nicholas
ResignedBROWN, John Forster
ResignedLANGMUIR, Hugh Macgillivray
ResignedLANGMUIR, Hugh Macgillivray
ResignedJOY, Andrew Neville
ResignedWHALE, Kevin John
ResignedDAVISON, Guy Bryce
ResignedCLARE, Anthony James
ResignedCLARKE, Jonathan George Gough
ResignedKENISTON-COOPER, Graham James
ResignedSWIFT INCORPORATIONS LIMITED
ResignedFundings
Financials
Latest Activities
Filing History
249