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All Information about:
Name

Cinven Holdings Limited
Address
21 St. James’S Square
London
SW1Y 4JZ
VAT ID no VAT ID available
Company No. 06684110 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cinven Group Limited Status: Active Notified: 01/09/2020 Companies House Number: 03092251 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cinven Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 02192937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Carrier, Babett Sylia, Dr London Status: Active Notified: 08/06/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British
    Carrier, Babett Sylvia London Status: Active Notified: 08/06/2015 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British
    Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Rikesh Manhar London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Tracey Louise London Status: Active Notified: 02/05/2014 Role: Secretary
    Langmuir, Hugh Macgillivray London, United Kingdom Status: Ceased Notified: 15/01/2010 Ceased: 17/02/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Lynch, Neil Martin London Status: Ceased Notified: 20/11/2020 Ceased: 27/09/2024 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB CIP (Barley) Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CIP (Viii) Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cinven International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06420166 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SP Holdings (Barley) Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SP Holdings (Viii) Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •