CINVEN HOLDINGS LIMITED
21 ST. JAMES’S SQUARE, LONDON SW1Y 4JZ- Active
- Private Limited Company
- Company No. 06684110
- Last Updated: 01 Mar 2024
Company Profile
CINVEN HOLDINGS LIMITED was incorporated on Friday, August 29, 2008 as a Private Limited Company with registered address in LONDON. CINVEN HOLDINGS 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 16 years 5 months and 27 days.
| Name | CINVEN HOLDINGS LIMITED |
|---|---|
| Company number | 06684110 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2008 |
| 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 Group Limited Paternoster Square, EC4M 7AG |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Cinven Limited Paternoster Square, EC4M 7AG |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against CINVEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CINVEN HOLDINGS LIMITED | 29 Aug 2008 |