Cinven Holdings Limited

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Cinven Holdings Limited

06684110•Private Limited With Share Capital

21 St. James'S Square, London, SW1Y4JZ
02072697147

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Incorporated

29/08/2008

Company Age

17 years

Directors

4

Employees

119

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Cinven Holdings Limited (06684110) is a private limited with share capital incorporated on 29/08/2008 (17 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 29/08/2008
SW1Y4JZ
119 employees

Financial Overview

Total Assets

£37.46M

Liabilities

£11.80M

Net Assets

£25.66M

Turnover

£68.01M

Cash

£20.01M

Key Metrics

119

Employees

4

Directors

2

Shareholders

Board of Directors

3
B
babett sylvia carrier
director
M
michael andrew colato
director
R
rikesh manhar parmar
director

Filed Documents

74
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
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 Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:23-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Accounts
Date:08-09-2008
Legacy
Category:Address
Date:08-09-2008
Incorporation Company
Category:Incorporation
Date:29-08-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

21 St. JamesS Square, London, SW1Y4JZRegistered

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Contact

02072697147
21 St. James'S Square, London, SW1Y4JZ