Cinven Group Limited

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cinven group limited
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Cinven Group Limited

03092251•Private Limited With Share Capital

21 St James'S Square, London, SW1Y4JZ
02072697147

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Incorporated

17/08/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cinven Group Limited (03092251) is a private limited with share capital incorporated on 17/08/1995 (30 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 70100 - activities of head offices.

Cinven group limited is a company based out of warwick court 5 paternoster square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/08/1995
SW1Y4JZ

Financial Overview

Total Assets

£19.67M

Liabilities

£5.05M

Net Assets

£14.62M

Turnover

£1.00M

Cash

£163.0K

Key Metrics

5

Directors

29

Shareholders

Board of Directors

4
M
michael andrew colato
director
B
babett sylvia carrier
director
B
bruno otmar schick
director
J
jorge quemada saenz badillos
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2025
Capital Redomination Of Shares
Category:Capital
Date:25-07-2025
Legacy
Category:Capital
Date:25-07-2025
Legacy
Category:Insolvency
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Resolution
Category:Resolution
Date:17-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Resolution
Category:Resolution
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Memorandum Articles
Category:Incorporation
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Resolution
Category:Resolution
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Legacy
Category:Capital
Date:08-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2010
Legacy
Category:Insolvency
Date:08-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

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

02072697147
21 St James'S Square, London, SW1Y4JZ