Cinven Services Limited in LONDON

Cinven Services Limited LONDON

Founded in 1996, Cinven Services, classified under reg no. 03162555 is an active company. Currently registered at 21 St James’s Square SW1Y 4JZ, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 24th June 1996 Cinven Services Limited is no longer carrying the name Cinven Services.

Currently there are 3 directors in the the company, namely Neil L., Babett C. and Michael C.. In addition one secretary - Tracey P. - is with the firm. Currently 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 Services Limited 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	03162555
Date of Incorporation	Thu, 22nd Feb 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Neil L.

Position: Director

Appointed: 20 November 2020

Babett C.

Position: Director

Appointed: 08 June 2015

Tracey P.

Position: Secretary

Appointed: 08 June 2015

Michael C.

Position: Director

Appointed: 06 September 2010

Lorraine L.

Position: Director

Appointed: 08 June 2015

Resigned: 20 November 2020

Kevin W.

Position: Director

Appointed: 17 February 2012

Resigned: 30 June 2015

Hugh L.

Position: Director

Appointed: 15 January 2010

Resigned: 17 February 2012

David C.

Position: Director

Appointed: 20 December 2005

Resigned: 04 April 2010

Kevin W.

Position: Secretary

Appointed: 19 December 2001

Resigned: 08 June 2015

Yagnish C.

Position: Director

Appointed: 01 October 1996

Resigned: 17 November 1998

Graham K.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Richard M.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Andrew M.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Nigel W.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Simon R.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

John B.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Andrew J.

Position: Director

Appointed: 20 May 1996

Resigned: 22 December 1998

Robin H.

Position: Director

Appointed: 20 May 1996

Resigned: 31 July 2015

Hugh L.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Charles N.

Position: Director

Appointed: 20 May 1996

Resigned: 23 December 1998

Jonathan C.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Guy D.

Position: Director

Appointed: 20 May 1996

Resigned: 17 November 1998

Iain C.

Position: Secretary

Appointed: 26 April 1996

Resigned: 19 December 2001

Iain C.

Position: Director

Appointed: 26 April 1996

Resigned: 26 January 2006

Brian L.

Position: Director

Appointed: 16 April 1996

Resigned: 17 November 1998

Colin A.

Position: Secretary

Appointed: 07 March 1996

Resigned: 26 April 1996

Colin A.

Position: Director

Appointed: 07 March 1996

Resigned: 26 April 1996

Petrus L.

Position: Director

Appointed: 07 March 1996

Resigned: 26 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 07 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 1996

Resigned: 07 March 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Cinven Holdings Limited from London, United Kingdom. This PSC is classified as "a limityed by shares", 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 Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limityed By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6684110
Notified on	17 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cinven Services	June 24, 1996
Beginteam	April 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (19 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 22nd, July 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 16th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 22nd, February 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 12th, January 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (16 pages)
SH01	32.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 18th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 14th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 11th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 31st, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 6th, November 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 6th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006	annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 25th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 9th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (9 pages)
363a	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 30th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 30th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001	annual return	Free Download (41 pages)
363s	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001	annual return	Free Download (41 pages)
363(288)	Annual return made up to Thursday 22nd February 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 14th, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 14th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 7th, January 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 6th, April 1998	accounts
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 6th, April 1998	accounts	Free Download
363s	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998	annual return	Free Download (29 pages)
363(288)	Annual return made up to Wednesday 18th March 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998	annual return	Free Download (29 pages)
363(288)	Annual return made up to Wednesday 18th March 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997	annual return	Free Download (1 page)
363(288)	Annual return made up to Thursday 20th March 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997	annual return	Free Download (26 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1996	accounts	Free Download (1 page)

Cinven Services Limited LONDON

Cinven Services Limited Address / Contact

Company Information / Profile

Company staff

Neil L.

Babett C.

Tracey P.

Michael C.

Lorraine L.

Kevin W.

Hugh L.

David C.

Kevin W.

Yagnish C.

Graham K.

Richard M.

Andrew M.

Nigel W.

Simon R.

John B.

Andrew J.

Robin H.

Hugh L.

Charles N.

Jonathan C.

Guy D.

Iain C.

Iain C.

Brian L.

Colin A.

Colin A.

Petrus L.

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Instant Companies Limited

People with significant control

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