Introduction
Watch Company
C
CINVEN UK F8 GENERAL PARTNER
CINVEN UK F8 GENERAL PARTNER is an active company incorporated on 18 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CINVEN UK F8 GENERAL PARTNER was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14115471
PRIVATE-UNLIMITED Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
21 St James's Square London, SW1Y 4JZ,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PERKINS, Tracey
ActiveSt James's Square, LondonSW1Y 4JZ
Secretary
Appointed 18 May 2022
PERKINS, Tracey
St James's Square, LondonSW1Y 4JZ
Secretary
18 May 2022
Active
CARRIER, Babett Sylvia, Dr
ActiveSt. James's Square, LondonSW1Y 4JZ
Born April 1968
Director
Appointed 14 Feb 2024
CARRIER, Babett Sylvia, Dr
St. James's Square, LondonSW1Y 4JZ
Born April 1968
Director
14 Feb 2024
Active
COLATO, Michael Andrew
ActiveSt. James's Square, LondonSW1Y 4JZ
Born April 1964
Director
Appointed 14 Feb 2024
COLATO, Michael Andrew
St. James's Square, LondonSW1Y 4JZ
Born April 1964
Director
14 Feb 2024
Active
BERENDSEN, Caspar
ResignedSt James's Square, LondonSW1Y 4JZ
Born April 1975
Director
Appointed 18 May 2022
Resigned 05 Sept 2023
BERENDSEN, Caspar
St James's Square, LondonSW1Y 4JZ
Born April 1975
Director
18 May 2022
Resigned 05 Sept 2023
Resigned
MCALPINE, Stuart Anderson
ResignedSt James's Square, LondonSW1Y 4JZ
Born October 1966
Director
Appointed 18 May 2022
Resigned 14 Feb 2024
MCALPINE, Stuart Anderson
St James's Square, LondonSW1Y 4JZ
Born October 1966
Director
18 May 2022
Resigned 14 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinven Uk F8 Gp Holdco
ActiveSt. James's Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022
Cinven Uk F8 Gp Holdco
St. James's Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2023
28 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2022
28 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2022
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2022