Cinven Partners LLP in LONDON - SW1Y 4JZ

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Cinven Partners LLP LONDON

Founded in 2011, Cinven Partners LLP, classified under reg no. OC366256 is an active company. Currently registered at 21 St James’s Square SW1Y 4JZ, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Cinven Partners LLP 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	OC366256
Date of Incorporation	Tue, 5th Jul 2011
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Cinven Group Limited

Position: Corporate LLP Designated Member

Appointed: 31 May 2020

Cinven Limited

Position: Corporate LLP Designated Member

Appointed: 05 July 2011

Benjamin O.

Position: LLP Member

Appointed: 01 January 2019

Resigned: 31 May 2020

Christopher A.

Position: LLP Member

Appointed: 01 January 2018

Resigned: 31 May 2020

Rory N.

Position: LLP Member

Appointed: 01 January 2018

Resigned: 31 May 2020

Thomas R.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 31 May 2020

Christopher G.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 31 May 2020

Alexander L.

Position: LLP Member

Appointed: 01 January 2016

Resigned: 30 August 2016

Maxim C.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 31 May 2020

Yalin K.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 31 May 2020

Sven P.

Position: LLP Member

Appointed: 01 January 2015

Resigned: 31 May 2020

David B.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Supraj R.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Immo R.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Thilo S.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Alexandra H.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Rebecca G.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 22 July 2013

Hugh L.

Position: LLP Designated Member

Appointed: 17 February 2012

Resigned: 30 June 2018

Casper B.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Peter C.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Guy D.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 December 2016

Pascal H.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 December 2012

Stuart M.

Position: LLP Designated Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Nicolas P.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 21 November 2019

Matthew S.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Soren C.

Position: LLP Member

Appointed: 17 February 2012

Resigned: 31 May 2020

Cinven Partnership Services Limited

Position: Corporate LLP Designated Member

Appointed: 05 July 2011

Resigned: 17 February 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Cinven Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Cinven Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Cinven Group Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3092251
Notified on	31 May 2020
Nature of control:	right to appoint and remove members 25-50% voting rights

Cinven Limited

21 St James’S Square 5 Paternoster Square, London, SW1Y 4JZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (United Kingdom)
Registration number	02192937
Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 75,01% to 100% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (30 pages)
LLCH02	Directors's details were changed on 2020/11/09 filed on: 9th, November 2020	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2020/11/09 filed on: 9th, November 2020	officers	Free Download (1 page)
LLAD01	LLP address change on 2020/11/09 from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ filed on: 9th, November 2020	address	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 17th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLAP02	New member appointment on 2020/05/31. filed on: 16th, June 2020	officers	Free Download (2 pages)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2020/05/31 - the day director's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
LLTM01	2019/11/21 - the day director's appointment was terminated filed on: 24th, April 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (29 pages)
LLCH01	On 2019/02/01 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/01/01. filed on: 2nd, January 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (29 pages)
LLTM01	2018/06/30 - the day director's appointment was terminated filed on: 21st, August 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2018/01/01. filed on: 10th, January 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2018/01/01. filed on: 10th, January 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (29 pages)
LLCH01	On 2014/06/15 director's details were changed filed on: 27th, June 2017	officers	Free Download (2 pages)
LLCH01	On 2017/03/29 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
LLCH01	On 2017/03/17 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
LLTM01	2016/12/31 - the day director's appointment was terminated filed on: 28th, February 2017	officers	Free Download (1 page)
LLTM01	2016/08/30 - the day director's appointment was terminated filed on: 28th, February 2017	officers	Free Download (1 page)
LLAP01	New director appointment on 2017/01/01. filed on: 11th, January 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/01/01. filed on: 10th, January 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (28 pages)
LLAP01	New director appointment on 2016/01/01. filed on: 6th, January 2016	officers	Free Download (2 pages)
LLCH01	On 2015/10/23 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (28 pages)
LLAR01	Annual return - period up to 2015/07/05 filed on: 30th, July 2015	annual return	Free Download (18 pages)
LLAP01	New director appointment on 2015/01/01. filed on: 14th, January 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on 2015/01/01. filed on: 14th, January 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on 2015/01/01. filed on: 14th, January 2015	officers	Free Download (2 pages)
LLCH01	On 2014/06/17 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
LLCH01	On 2014/08/04 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (28 pages)
LLCH01	On 2014/08/11 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2014/07/05 filed on: 14th, July 2014	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (27 pages)
LLTM01	2013/08/28 - the day director's appointment was terminated filed on: 28th, August 2013	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2013/07/05 filed on: 19th, July 2013	annual return	Free Download (16 pages)
LLTM01	2013/01/14 - the day director's appointment was terminated filed on: 14th, January 2013	officers	Free Download (1 page)
LLCH01	On 2012/05/15 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2012/07/05 filed on: 23rd, July 2012	annual return	Free Download (17 pages)
LLAP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLTM01	2012/03/01 - the day director's appointment was terminated filed on: 1st, March 2012	officers	Free Download (1 page)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/02/29. filed on: 29th, February 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/02/29. filed on: 29th, February 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/02/29. filed on: 29th, February 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/02/29. filed on: 29th, February 2012	officers	Free Download (2 pages)
LLAP01	New director appointment on 2012/02/29. filed on: 29th, February 2012	officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 5th, July 2011	incorporation	Free Download (6 pages)

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