Founded in 2015, Cinven Uk F6 Gp LLP, classified under reg no. OC402963 is an active company. Currently registered at 21 St. James's Square SW1Y 4JZ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 St. James's Square |
| Town | London |
| Post code | SW1Y 4JZ |
| Country of origin | United Kingdom |
| Registration Number | OC402963 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 22 December 2017
Position: LLP Designated Member
Appointed: 09 March 2017
Position: LLP Designated Member
Appointed: 09 March 2017
The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Babett C. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Alexandra H. This PSC and has 25-50% voting rights. Then there is Cinven Partnership Services Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Babett C.
| Notified on | 9 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Alexandra H.
| Notified on | 9 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Cinven Partnership Services Limited
C/O Hackwood Secretaries Limited 1 Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03185047 |
| Notified on | 22 December 2017 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
High L.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Stuart M.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates November 27, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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