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CINVEN PARTNERS LLP (OC366256)

CINVEN PARTNERS LLP (OC366256) is an active UK company. incorporated on 5 July 2011. with registered office in London. CINVEN PARTNERS LLP has been registered for 14 years.

Company Number
OC366256
Status
active
Type
llp
Incorporated
5 July 2011
Age
14 years
Address
21 St James’S Square, London, SW1Y 4JZ

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Introduction
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CINVEN PARTNERS LLP

CINVEN PARTNERS LLP is an active company incorporated on 5 July 2011 with the registered office located in London. CINVEN PARTNERS LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC366256

LLP Company

Age

14 Years

Incorporated 5 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

21 St James’S Square London, SW1Y 4JZ,

Timeline

No significant events found

Capital Table
People

Officers

27

2 Active
25 Resigned

CINVEN GROUP LIMITED

Active
St. James's Square, LondonSW1Y 4JZ
Corporate llp designated member
Appointed 31 May 2020

CINVEN LIMITED

Active
St. James's Square, LondonSW1Y 4JZ
Corporate llp designated member
Appointed 05 Jul 2011

LANGMUIR, Hugh Macgillivray

Resigned
Paternoster Square, LondonEC4M 7AG
Born May 1955
Llp designated member
Appointed 17 Feb 2012
Resigned 30 Jun 2018

MCALPINE, Stuart Anderson

Resigned
Paternoster Square, LondonEC4M 7AG
Born October 1966
Llp designated member
Appointed 17 Feb 2012
Resigned 31 May 2020

CINVEN PARTNERSHIP SERVICES LIMITED

Resigned
5 Paternoster Square, LondonEC4M 7AG
Corporate llp designated member
Appointed 05 Jul 2011
Resigned 17 Feb 2012

ANDERSON, Christopher

Resigned
Warwick Court, LondonEC4M 7AG
Born December 1976
Llp member
Appointed 01 Jan 2018
Resigned 31 May 2020

BARKER, David Robert

Resigned
Paternoster Square, LondonEC4M 7AG
Born January 1968
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

BERENDSEN, Caspar Antonius

Resigned
Paternoster Square, LondonEC4M 7AG
Born April 1975
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

CATTERALL, Peter Anthony Colin

Resigned
Paternoster Square, LondonEC4M 7AG
Born November 1968
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

CHRISTENSEN, Soren

Resigned
Paternoster Square, LondonEC4M 7AG
Born June 1971
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

CREWE, Maxim Devin

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1980
Llp member
Appointed 01 Jan 2015
Resigned 31 May 2020

DAVISON, Guy Bryce

Resigned
Paternoster Square, LondonEC4M 7AG
Born July 1957
Llp member
Appointed 17 Feb 2012
Resigned 31 Dec 2016

GIBSON, Rebecca Fleur

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1974
Llp member
Appointed 17 Feb 2012
Resigned 22 Jul 2013

GOOD, Christopher James

Resigned
Paternoster Square, LondonEC4M 7AG
Born April 1979
Llp member
Appointed 01 Jan 2017
Resigned 31 May 2020

HEBERLING, Pascal

Resigned
Paternoster Square, LondonEC4M 7AG
Born July 1972
Llp member
Appointed 17 Feb 2012
Resigned 31 Dec 2012

HESS, Alexandra Caroline

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1968
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

KARADOGAN, Yalin

Resigned
Paternoster Square, LondonEC4M 7AG
Born February 1975
Llp member
Appointed 01 Jan 2015
Resigned 31 May 2020

LESLIE, Alexander Francis Stewart

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1979
Llp member
Appointed 01 Jan 2016
Resigned 30 Aug 2016

NEESON, Rory Alexander Ivor

Resigned
Denmark Avenue, LondonSW19 4HF
Born January 1981
Llp member
Appointed 01 Jan 2018
Resigned 31 May 2020

OSNABRUG, Benjamin Jacobus

Resigned
Paternoster Square, LondonEC4M 7AG
Born August 1979
Llp member
Appointed 01 Jan 2019
Resigned 31 May 2020

PAULMIER, Nicolas Fernand

Resigned
Paternoster Square, LondonEC4M 7AG
Born April 1964
Llp member
Appointed 17 Feb 2012
Resigned 21 Nov 2019

PETTERSSON, Sven Gosta Pontus

Resigned
Paternoster Square, LondonEC4M 7AG
Born March 1978
Llp member
Appointed 01 Jan 2015
Resigned 31 May 2020

RAILHAC, Thomas

Resigned
Paternoster Square, LondonEC4M 7AG
Born May 1980
Llp member
Appointed 01 Jan 2017
Resigned 31 May 2020

RAJAGOPALAN, Supraj Ram, Mr.

Resigned
Paternoster Square, LondonEC4M 7AG
Born May 1978
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

RUPF, Immo

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1964
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

SABBEN-CLARE, Matthew James

Resigned
Paternoster Square, LondonEC4M 7AG
Born March 1973
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

SAUTTER, Thilo

Resigned
Paternoster Square, LondonEC4M 7AG
Born December 1969
Llp member
Appointed 17 Feb 2012
Resigned 31 May 2020

Persons with significant control

2

Cinven Group Limited

Active
LondonSW1Y 4JZ

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 May 2020

Cinven Limited

Active
LondonSW1Y 4JZ

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2025
AAAnnual Accounts
Legacy
3 October 2025
PARENT_ACCPARENT_ACC
Legacy
3 October 2025
GUARANTEE2GUARANTEE2
Legacy
3 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 July 2025
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2024
AAAnnual Accounts
Legacy
4 November 2024
PARENT_ACCPARENT_ACC
Legacy
4 November 2024
GUARANTEE2GUARANTEE2
Legacy
4 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 July 2024
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2023
AAAnnual Accounts
Legacy
15 October 2023
PARENT_ACCPARENT_ACC
Legacy
15 October 2023
GUARANTEE2GUARANTEE2
Legacy
15 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 July 2023
LLCS01LLCS01
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
LLCS01LLCS01
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
6 April 2021
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
15 March 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
15 March 2021
LLMR01LLMR01
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
9 November 2020
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2020
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
9 November 2020
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2020
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 November 2020
LLAD01LLAD01
Confirmation Statement With No Updates
7 September 2020
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
3 August 2020
LLPSC05LLPSC05
Notification Of A Person With Significant Control Limited Liability Partnership
3 August 2020
LLPSC02LLPSC02
Termination Member Limited Liability Partnership With Name Termination Date
17 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 June 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
16 June 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 April 2020
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 February 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 February 2020
LLMR01LLMR01
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 July 2019
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
26 July 2019
LLMR04LLMR04
Confirmation Statement With No Updates
23 July 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
12 February 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 January 2019
LLAP01LLAP01
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 January 2018
LLAP01LLAP01
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 April 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 April 2017
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
28 February 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
28 February 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
10 January 2017
LLAP01LLAP01
Accounts With Accounts Type Group
5 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
26 August 2016
LLMR04LLMR04
Confirmation Statement With Updates
28 July 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 January 2016
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
9 December 2015
LLCH01LLCH01
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 July 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2015
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
16 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 December 2014
LLCH01LLCH01
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 August 2014
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
14 July 2014
LLAR01LLAR01
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
28 August 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
19 July 2013
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
14 January 2013
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
15 November 2012
LLCH01LLCH01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 July 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
2 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
2 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
2 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
1 March 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2012
LLAP01LLAP01
Legacy
1 March 2012
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
29 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 February 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 February 2012
LLAP01LLAP01
Legacy
27 February 2012
LLMG01LLMG01
Change Account Reference Date Limited Liability Partnership Current Shortened
22 July 2011
LLAA01LLAA01
Incorporation Limited Liability Partnership
5 July 2011
LLIN01LLIN01