Introduction
Watch Company
Updated On: 24/08/2026
C
CINVEN PARTNERSHIP LLP
CINVEN PARTNERSHIP LLP is an active limited liability partnership incorporated on 21 May 2020 and registered in England and Wales (Company No. OC431829). Its registered office is at 21 St. James’s Square, London, SW1Y 4JZ.
The LLP is currently in good standing with no charges, no insolvency history and no persons with significant control recorded. Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date; the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 May 2026 and is not overdue.
The LLP has three members: Alexandra Caroline Hess (designated member) and Thomas Railhac and Sven Gosta Pontus Pettersson (members), all appointed on 31 May 2020. The most recent filing, dated 27 May 2026, updated officer details and confirmed no changes in the confirmation statement.
Status
active
Active since 6 years ago
Company No
OC431829
LLP Company
Age
6 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2026 (3 months ago)
Next Due
Due by 6 June 2027
For period ending 23 May 2027
Contact
Address
21 St. James's Square London, SW1Y 4JZ,
Timeline
No significant events found
Capital Table
People
Officers
16
10 Active
6 Resigned
Name
Role
Appointed
Status
LESLIE, Alexander Francis Stewart
ResignedSt. James's Square, LondonSW1Y 4JZ
Born December 1979
Llp member
Appointed 31 May 2020
Resigned 31 Dec 2025
LESLIE, Alexander Francis Stewart
St. James's Square, LondonSW1Y 4JZ
Born December 1979
Llp member
31 May 2020
Resigned 31 Dec 2025
Resigned
SABBEN-CLARE, Matthew James
ResignedSt. James's Square, LondonSW1Y 4JZ
Born March 1973
Llp designated member
Appointed 21 May 2020
Resigned 31 Dec 2023
SABBEN-CLARE, Matthew James
St. James's Square, LondonSW1Y 4JZ
Born March 1973
Llp designated member
21 May 2020
Resigned 31 Dec 2023
Resigned
BERENDSEN, Caspar Antonius
ResignedSt. James's Square, LondonSW1Y 4JZ
Born April 1975
Llp member
Appointed 31 May 2020
Resigned 04 Sept 2024
BERENDSEN, Caspar Antonius
St. James's Square, LondonSW1Y 4JZ
Born April 1975
Llp member
31 May 2020
Resigned 04 Sept 2024
Resigned
HESS, Alexandra Caroline
ActiveSt. James's Square, LondonSW1Y 4JZ
Born December 1968
Llp designated member
Appointed 31 May 2020
HESS, Alexandra Caroline
St. James's Square, LondonSW1Y 4JZ
Born December 1968
Llp designated member
31 May 2020
Active
RAJAGOPALAN, Supraj Ram, Mr.
ResignedSt. James's Square, LondonSW1Y 4JZ
Born May 1978
Llp designated member
Appointed 31 May 2020
Resigned 31 Dec 2025
RAJAGOPALAN, Supraj Ram, Mr.
St. James's Square, LondonSW1Y 4JZ
Born May 1978
Llp designated member
31 May 2020
Resigned 31 Dec 2025
Resigned
RAILHAC, Thomas
ActiveSt. James's Square, LondonSW1Y 4JZ
Born May 1980
Llp member
Appointed 31 May 2020
RAILHAC, Thomas
St. James's Square, LondonSW1Y 4JZ
Born May 1980
Llp member
31 May 2020
Active
PETTERSSON, Sven Gosta Pontus
ActiveSt. James's Square, LondonSW1Y 4JZ
Born March 1978
Llp member
Appointed 31 May 2020
PETTERSSON, Sven Gosta Pontus
St. James's Square, LondonSW1Y 4JZ
Born March 1978
Llp member
31 May 2020
Active
NEESON, Rory Alexander Ivor
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born January 1981
Llp member
Appointed 13 Jul 2025
NEESON, Rory Alexander Ivor
St. James’S Square, LondonSW1Y 4JZ
Born January 1981
Llp member
13 Jul 2025
Active
SCHICK, Bruno Otmar
ActiveSt. James's Square, LondonSW1Y 4JZ
Born September 1971
Llp designated member
Appointed 31 May 2020
SCHICK, Bruno Otmar
St. James's Square, LondonSW1Y 4JZ
Born September 1971
Llp designated member
31 May 2020
Active
GEISMAR, Xavier
ResignedSt. James's Square, LondonSW1Y 4JZ
Born January 1975
Llp member
Appointed 31 May 2020
Resigned 31 Dec 2020
GEISMAR, Xavier
St. James's Square, LondonSW1Y 4JZ
Born January 1975
Llp member
31 May 2020
Resigned 31 Dec 2020
Resigned
QUEMADA SAENZ BADILLOS, Jorge
ActiveSt. James's Square, LondonSW1Y 4JZ
Born June 1973
Llp designated member
Appointed 31 May 2020
QUEMADA SAENZ BADILLOS, Jorge
St. James's Square, LondonSW1Y 4JZ
Born June 1973
Llp designated member
31 May 2020
Active
SBROZZI, Luigi
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born November 1982
Llp member
Appointed 12 Jul 2025
SBROZZI, Luigi
St. James’S Square, LondonSW1Y 4JZ
Born November 1982
Llp member
12 Jul 2025
Active
CREWE, Maxim Devin
ActiveSt. James's Square, LondonSW1Y 4JZ
Born December 1980
Llp member
Appointed 31 May 2020
CREWE, Maxim Devin
St. James's Square, LondonSW1Y 4JZ
Born December 1980
Llp member
31 May 2020
Active
KAHR, Julia Casper
ActiveSt. James's Square, LondonSW1Y 4JZ
Born April 1978
Llp member
Appointed 15 Mar 2024
KAHR, Julia Casper
St. James's Square, LondonSW1Y 4JZ
Born April 1978
Llp member
15 Mar 2024
Active
ESTRADE, Pierre Robert Maurice
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born April 1979
Llp member
Appointed 03 Oct 2025
ESTRADE, Pierre Robert Maurice
St. James’S Square, LondonSW1Y 4JZ
Born April 1979
Llp member
03 Oct 2025
Active
MCALPINE, Stuart Anderson
ResignedSt. James's Square, LondonSW1Y 4JZ
Born October 1966
Llp member
Appointed 21 May 2020
Resigned 22 Jan 2025
MCALPINE, Stuart Anderson
St. James's Square, LondonSW1Y 4JZ
Born October 1966
Llp member
21 May 2020
Resigned 22 Jan 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew James Sabben-Clare
CeasedPaternoster Square, LondonEC4M 7AG
Born March 1973
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 21 May 2020
Mr Matthew James Sabben-Clare
Paternoster Square, LondonEC4M 7AG
Born March 1973
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
21 May 2020
Ceased
Mr Stuart Anderson Mcalpine
CeasedSt James Square, LondonSW1Y 4JB
Born October 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 21 May 2020
Mr Stuart Anderson Mcalpine
St James Square, LondonSW1Y 4JB
Born October 1966
Significant influence or control limited liability partnership
21 May 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 May 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2026
14 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 January 2026
14 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 January 2026
20 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 July 2025
4 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 February 2025
6 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 September 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2024
22 March 2024
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
22 March 2024
22 March 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
22 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2024
16 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2021
26 April 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 April 2021
15 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
15 March 2021
11 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2021
17 November 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 November 2020
1 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 September 2020
3 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 June 2020