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All Information about:

                        
Name

Cinven Limited

Address
21 St. James's Square
London
SW1Y 4JZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 April 2022
Company No. 02192937 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Cinven International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cinven Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092251 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Badillos, Jorge Quemada Saenz London Status: Active Notified: 31/05/2020 Date of Birth: 06/1973 Occupation: Partner Role: Director Country of Residence: Spain Nationality: Spanish
    Crewe, Maxim Devin London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Hess, Alexandra Caroline London Status: Active Notified: 31/05/2020 Date of Birth: 12/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Tracey Louise London Status: Active Notified: 16/07/2015 Role: Secretary
    Pettersson, Sven Gosta Pontus London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Railhac, Thomas London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Rajagopalan, Supraj Ram London Status: Active Notified: 31/05/2020 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Schick, Bruno Otmar London Status: Active Notified: 31/05/2020 Date of Birth: 09/1971 Occupation: Principal Role: Director Country of Residence: Switzerland Nationality: German
    Berendsen, Caspar Antonius London Status: Ceased Notified: 31/05/2020 Ceased: 05/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Mcalpine, Stuart Anderson London Status: Ceased Notified: 31/05/2020 Ceased: 31/01/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sabben-Clare, Matthew James London Status: Ceased Notified: 31/05/2020 Ceased: 31/12/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Isabella Topco Limited Status: Active Notified: 12/06/2024 Companies House Number: 15773850 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB JLA Holdco Limited Status: Active Notified: 14/05/2018 Companies House Number: 11360209 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Milanese UK Holdco Limited Status: Active Notified: 03/11/2016 Companies House Number: 10462034 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Newday Funding Transferor LTD Status: Active Notified: 26/01/2017 Companies House Number: 08206590 Nature of Control
  • Significant influence or control
  • gb-flag GB Newday Partnership Tertiary Funding LTD Status: Active Notified: 03/09/2018 Companies House Number: 11549518 Nature of Control
  • Significant influence or control
  • gb-flag GB Newday UPL Transferor LTD Status: Active Notified: 26/01/2017 Companies House Number: 10375517 Nature of Control
  • Significant influence or control
  • gb-flag GB TCF Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05635102 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 Pomegranate Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 09426317 Nature of Control
  • Right to appoint and remove directors