Cinven Foundation in LONDON - SW1Y 4JZ

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Cinven Foundation LONDON

Founded in 2007, Cinven Foundation, classified under reg no. 06428771 is an active company. Currently registered at 21 St James’s Square SW1Y 4JZ, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Alison R., Caroline R. and Benjamin O. and others. In addition one secretary - Tracey P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cinven Foundation Address / Contact

Office Address	21 St James’s Square
Town	London
Post code	SW1Y 4JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06428771
Date of Incorporation	Fri, 16th Nov 2007
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Alison R.

Position: Director

Appointed: 18 July 2023

Caroline R.

Position: Director

Appointed: 07 September 2022

Benjamin O.

Position: Director

Appointed: 07 September 2022

Maxim C.

Position: Director

Appointed: 05 September 2022

Sarah V.

Position: Director

Appointed: 23 April 2021

Tracey P.

Position: Secretary

Appointed: 22 July 2016

Christopher G.

Position: Director

Appointed: 12 December 2017

Resigned: 23 April 2021

Arfa R.

Position: Secretary

Appointed: 08 June 2015

Resigned: 22 July 2016

Vanessa M.

Position: Director

Appointed: 16 December 2013

Resigned: 31 May 2022

Michael C.

Position: Director

Appointed: 13 January 2011

Resigned: 17 May 2023

Matthew S.

Position: Director

Appointed: 01 January 2011

Resigned: 17 May 2023

David B.

Position: Director

Appointed: 16 November 2007

Resigned: 15 April 2020

Brian L.

Position: Director

Appointed: 16 November 2007

Resigned: 09 October 2012

Simon R.

Position: Director

Appointed: 16 November 2007

Resigned: 01 January 2011

Kevin W.

Position: Secretary

Appointed: 16 November 2007

Resigned: 08 June 2015

David C.

Position: Director

Appointed: 16 November 2007

Resigned: 04 April 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Cinven Services Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cinven Services Limited

21 St. James's Square, London, SW1Y 4JZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03162555
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (21 pages)
AP01	On July 18, 2023 new director was appointed. filed on: 25th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 17, 2023 filed on: 22nd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 17, 2023 filed on: 22nd, May 2023	officers	Free Download (1 page)
CH01	On September 15, 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AP01	On September 7, 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (21 pages)
AP01	On September 7, 2022 new director was appointed. filed on: 27th, September 2022	officers	Free Download (2 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (20 pages)
CH01	On March 31, 2021 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	On April 23, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (19 pages)
CH01	On November 9, 2020 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH01	On November 9, 2020 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH01	On November 9, 2020 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH01	On November 9, 2020 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH03	On November 9, 2020 secretary's details were changed filed on: 7th, December 2020	officers	Free Download (1 page)
AD01	New registered office address 21 st James’S Square London SW1Y 4JZ. Change occurred on November 9, 2020. Company's previous address: Warwick Court 5 Paternoster Square London EC4M 7AG. filed on: 9th, November 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2020 filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (16 pages)
AP01	On December 12, 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on July 22, 2016 filed on: 26th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: July 22, 2016) of a secretary filed on: 22nd, July 2016	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, June 2016	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, June 2016	resolution	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 16, 2015 filed on: 14th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (30 pages)
TM02	Termination of appointment as a secretary on June 8, 2015 filed on: 22nd, June 2015	officers	Free Download (1 page)
AP03	Appointment (date: June 8, 2015) of a secretary filed on: 18th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 16, 2014 filed on: 11th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (15 pages)
AP01	On December 19, 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 16, 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to November 16, 2012 filed on: 19th, November 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 24, 2012 filed on: 24th, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to November 16, 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (15 pages)
AP01	On March 29, 2011 new director was appointed. filed on: 29th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2011 filed on: 28th, March 2011	officers	Free Download (1 page)
AP01	On January 14, 2011 new director was appointed. filed on: 14th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 16, 2010 filed on: 26th, November 2010	annual return	Free Download (5 pages)
CH01	On November 4, 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on April 15, 2010 filed on: 15th, April 2010	officers	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to November 16, 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
CH01	On October 30, 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (15 pages)
363a	Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 26th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2007	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007	incorporation	Free Download (30 pages)

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