Cinven Beaverbrook Limited
Company Profile
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MicroCinven Beaverbrook Limited
12435889•Private Limited With Share Capital
21 St. James'S Square, London, SW1Y4JZ
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Incorporated
31/01/2020
Company Age
6 years
Directors
3
Employees
7
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Cinven Beaverbrook Limited (12435889) is a private limited with share capital incorporated on 31/01/2020 (6 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/01/2020
SW1Y4JZ
7 employees
Financial Overview
Total Assets
£5.41M
Liabilities
£12.30M
Net Assets
£-6.89M
Turnover
£4.94M
Cash
£1.70M
Key Metrics
7
Employees
3
Directors
2
Shareholders
Filed Documents
29
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Resolution
Category:Resolution
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Incorporation Company
Category:Incorporation
Date:31-01-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 St. James'S Square, London, SW1Y4JZRegistered
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Contact
02076613333
21 St. James'S Square, London, SW1Y4JZ