CP

CINVEN PARTNERSHIP SERVICES LIMITED

Active

Company number 03185047

London, United Kingdom · Incorporated 12 April 1996

21 St. James’S Square, London, SW1Y 4JZ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPACAGENT LIMITED · 12 April 1996 – 4 June 1996

CINVEN SPECIAL PARTNER LIMITED · 4 June 1996 – 2 August 1996

Previous registered addresses

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ · until 4 July 2023

Warwick Court Paternoster Square London EC4M 7AG · until 11 November 2020

Broadwalk House 5 Appold Street London EC2A 2HA · until 10 May 2011

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
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PARMAR, Rikesh Manhar
Director
20 November 2020
CB
CARRIER, Babett Sylvia, Dr
Director
8 June 2015
PT
PERKINS, Tracey Louise
Secretary
2 May 2014
CM
COLATO, Michael Andrew
Director
6 September 2010
LL
LONDON, Lorraine Anne
Director · Resigned
9 February 2015
WK
WHALE, Kevin John
Director · Resigned
17 February 2012
CD
COWLING, David Wren
Director · Resigned
4 January 2006
WK
WHALE, Kevin John
Secretary · Resigned
14 October 2003
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
1 October 1996
CJ
CLARKE, Jonathan George Gough
Director · Resigned
9 July 1996
DG
DAVISON, Guy Bryce
Director · Resigned
9 July 1996
JA
JOY, Andrew Neville
Director · Resigned
9 July 1996
KG
KENISTON-COOPER, Graham James
Director · Resigned
9 July 1996
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
9 July 1996
LB
LINDEN, Brian Andrew
Director · Resigned
9 July 1996
MR
MUNTON, Richard James
Director · Resigned
9 July 1996
NC
NICHOLSON, Charles Dumaresq
Director · Resigned
9 July 1996
RS
ROWLANDS, Simon Nicholas
Director · Resigned
9 July 1996
WN
WHEELER, Nigel Brentwood
Director · Resigned
9 July 1996
CI
CARSLAW, Iain Alexander
Secretary · Resigned
24 May 1996
BJ
BROWN, John Forster
Director · Resigned
24 May 1996
CI
CARSLAW, Iain Alexander
Director · Resigned
24 May 1996
HR
HALL, Robin Alexander
Director · Resigned
24 May 1996
MA
MARCHANT, Andrew William
Director · Resigned
24 May 1996
DR
DRUMMOND, Richard George
Director · Resigned
1 May 1996
DR
DRUMMOND, Richard George
Secretary · Resigned
26 April 1996
WI
WEBB, Ian John
Director · Resigned
26 April 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 April 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 April 1996

Persons with significant control

PS
Cinven Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Termination Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Auditors Resignation Company
Auditors
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
10 February 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Address
12 October 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Dormant
Accounts
26 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Address
20 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Dormant
Accounts
20 September 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Dormant
Accounts
23 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Dormant
Accounts
25 September 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Dormant
Accounts
30 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
23 October 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Accounts
6 April 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Annual Return
15 May 1997 View
Resolution
Resolution
12 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Accounts
13 October 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Address
26 June 1996 View
Legacy
Accounts
26 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Address
6 June 1996 View
Certificate Change Of Name Company
Change Of Name
3 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Incorporation Company
Incorporation
12 April 1996 View

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

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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