CB
CINVEN BEAVERBROOK LIMITED
ActiveCompany number 12435889
London · Incorporated 31 January 2020
21 St. James's Square, London, SW1Y 4JZ
Last updated on 8 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Cinven Group Limited
Ownership Of Shares 75 To 100 Percent
28 February 2020
Funding
2 funding rounds28 February 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
3 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026
View
Termination Director Company With Name Termination Date
Officers
16 January 2026
View
Accounts With Accounts Type Full
Accounts
30 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025
View
Accounts With Accounts Type Full
Accounts
26 September 2024
View
Appoint Person Director Company With Name Date
Officers
17 June 2024
View
Termination Director Company With Name Termination Date
Officers
4 March 2024
View
Appoint Person Director Company With Name Date
Officers
4 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024
View
Accounts With Accounts Type Full
Accounts
6 October 2023
View
Termination Director Company With Name Termination Date
Officers
29 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023
View
Accounts With Accounts Type Full
Accounts
30 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022
View
Accounts With Accounts Type Full
Accounts
2 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
3 April 2021
View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2020
View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020
View
Resolution
Resolution
10 August 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2020
View
Capital Allotment Shares
Capital
21 April 2020
View
Capital Allotment Shares
Capital
20 April 2020
View
Capital Name Of Class Of Shares
Capital
13 March 2020
View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2020
View
Resolution
Resolution
13 March 2020
View
Incorporation Company
Incorporation
31 January 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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