CH

CINVEN HOLDINGS LIMITED

Active

Company number 06684110

London, United Kingdom · Incorporated 29 August 2008

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

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

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
11 September 2026
Next due
25 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

PR
PARMAR, Rikesh Manhar
Director
31 March 2025
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
LN
LYNCH, Neil Martin
Director · Resigned
20 November 2020
LL
LONDON, Lorraine Anne
Director · Resigned
9 October 2012
WK
WHALE, Kevin John
Director · Resigned
17 February 2012
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
WK
WHALE, Kevin John
Secretary · Resigned
29 August 2008
CD
COWLING, David Wren
Director · Resigned
29 August 2008
HR
HALL, Robin Alexander
Director · Resigned
29 August 2008

Persons with significant control

PS
Cinven Group Limited
Ownership Of Shares 75 To 100 Percent
1 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 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
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Capital Name Of Class Of Shares
Capital
23 October 2020 View
Resolution
Resolution
23 October 2020 View
Memorandum Articles
Incorporation
23 October 2020 View
Capital Name Of Class Of Shares
Capital
23 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 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
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Accounts
8 September 2008 View
Legacy
Address
8 September 2008 View
Incorporation Company
Incorporation
29 August 2008 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

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  • Credit score & payment risk
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