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All Information about:

                        
Name

Cinven Group Limited

Address
21 St James’S Square
London
SW1Y 4JZ
VAT ID no VAT ID available
Company No. 03092251 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

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
Perkins, Tracey Louise London Status: Active Notified: 08/06/2015 Role: Secretary
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 Cinven Beaverbrook Limited Status: Active Notified: 28/02/2020 Companies House Number: 12435889 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cinven Holdings Limited Status: Active Notified: 01/09/2020 Companies House Number: 06684110 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cinven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192937 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tractel Projects UK Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764021 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Tractel (UK) Limited Status: Ceased Notified: 30/06/2016 Ceased: 21/10/2022 Companies House Number: 00533669 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm