CINVEN CAPITAL MANAGEMENT LIMITED

21 ST. JAMES’S SQUARE, LONDON  SW1Y 4JZ
  • Active
  • Private Limited Company
  • Company No. 03186043
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CINVEN CAPITAL MANAGEMENT LIMITED was incorporated on Monday, April 15, 1996 as a Private Limited Company with registered address in LONDON. CINVEN CAPITAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 28 years 10 months and 8 days.

Name CINVEN CAPITAL MANAGEMENT LIMITED
Company number 03186043
Company type Private Limited Company
Incorporation date 15 Apr 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cinven Partnership Llp St James’S Square, SW1Y 4JZ Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cinven Partners Llp St. James's Square, SW1Y 4JZ Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against CINVEN CAPITAL MANAGEMENT LIMITED.

Previous Names

Name Change Date
CINVEN CAPITAL MANAGEMENT LIMITED 15 Apr 1996