Cinven Services Limited

DataGardener
live
Micro

Cinven Services Limited

03162555•Private Limited With Share Capital

21 St James'S Square, London, SW1Y4JZ
Website02076613333

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/02/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cinven Services Limited (03162555) is a private limited with share capital incorporated on 22/02/1996 (30 years old) and registered in london, SW1Y4JZ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/02/1996
SW1Y4JZ

Financial Overview

Total Assets

£211.3K

Liabilities

£35.7K

Net Assets

£175.6K

Turnover

£60.0K

Cash

£206.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination 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
Resolution
Category:Resolution
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
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
Legacy
Category:Officers
Date:19-05-2009
Memorandum Articles
Category:Incorporation
Date:14-05-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Address
Date:11-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:25-02-2004
Memorandum Articles
Category:Incorporation
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Legacy
Category:Mortgage
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2003
Legacy
Category:Annual Return
Date:26-02-2003
Memorandum Articles
Category:Incorporation
Date:29-10-2002
Resolution
Category:Resolution
Date:29-10-2002
Legacy
Category:Officers
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:27-02-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 656, 3Rd Floor, Tudor House, Guernsey, Channel Islands, GY13PP
21 St. James'S Square, London, SW1Y4JZRegistered

Related Companies

10
cinven capital management (sp viii scotland) limited
live
cinven capital management (v) general partner limited
live
coal pension venture nominees limited
live
cip (sf2) holdings limited
live
cinven capital management (tf no. 1) limited
live
cinven capital management (iv) limited
live
sp holdings (barley) limited
live
cinven capital management (sf2 scotland) limited
live
cinven uk f8 gp holdco
live
cinven beaverbrook limited
live

Contact

02076613333
www.cinven.com
21 St James'S Square, London, SW1Y4JZ