Introduction
Watch Company
C
CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED
CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED is an active company incorporated on 7 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15707056
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 7 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
MAGNOLIA GENERAL PARTNER LIMITED
From: 7 May 2024To: 23 September 2024
Address
21 St James’S Square London, SW1Y 4JZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERKINS, Tracey Louise
ActiveSt James’S Square, LondonSW1Y 4JZ
Secretary
Appointed 07 May 2024
PERKINS, Tracey Louise
St James’S Square, LondonSW1Y 4JZ
Secretary
07 May 2024
Active
CARRIER, Babett Sylvia, Dr
ActiveSt James’S Square, LondonSW1Y 4JZ
Born April 1968
Director
Appointed 07 May 2024
CARRIER, Babett Sylvia, Dr
St James’S Square, LondonSW1Y 4JZ
Born April 1968
Director
07 May 2024
Active
COLATO, Michael Andrew
ActiveSt James’S Square, LondonSW1Y 4JZ
Born April 1964
Director
Appointed 07 May 2024
COLATO, Michael Andrew
St James’S Square, LondonSW1Y 4JZ
Born April 1964
Director
07 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mill Court, St Peter PortGY1 1EJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 May 2024
Cinven Holdings Guernsey Limited
Mill Court, St Peter PortGY1 1EJ
Ownership of shares 50 to 75 percent
07 May 2024
Active
Cinven Partnership Llp
ActiveSt James’S Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 May 2024
Cinven Partnership Llp
St James’S Square, LondonSW1Y 4JZ
Ownership of shares 25 to 50 percent
07 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2025
23 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2024