Cinven Limited

Active02192937 Private limited company
Incorporated
12 November 1987 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
21 St James’s Square
London
SW1Y 4JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
59
Outstanding
31
Part satisfied
0
Satisfied
28

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
Also at Vital UK Debtco Limited, Vital UK Topco Limited, Vital UK Feederco Limited · more companies
Swedish
Born March 1978 (48)
Director · Appointed 5 June 2024
Also at Cinven Partnership LLP, Isthmus Holdco (UK) Limited, Platinum Acquisition Limited · more companies
French
Born May 1980 (46)
Director · Appointed 5 June 2024
Also at Cinven Foundation, Cinven Partnership LLP, Kane Bidco Limited · more companies
British
Born December 1980 (45)
Badillos, Jorge Quemada Saenz
Director · Appointed 31 May 2020
Spanish
Born June 1973 (53)
Director · Appointed 31 May 2020
Also at Cinven UK F7 GP LLP, Cinven UK F6 GP LLP, Cinven Partnership LLP · more companies
British
Born December 1968 (57)
Director · Appointed 31 May 2020
Also at Cinven Partnership LLP, Cinven Group Limited
German
Born September 1971 (55)
Perkins, Tracey Louise
Secretary · Appointed 16 July 2015
Officer history (50 former)
17 December 2025
Resigned Rajagopalan, Supraj Ram, Mr. as Director
14 June 2024
Appointed Pettersson, Sven Gosta Pontus as Director
5 June 2024
Appointed Railhac, Thomas as Director
5 June 2024
Appointed Crewe, Maxim Devin as Director
31 January 2024
Resigned Mcalpine, Stuart Anderson as Director
31 December 2023
Resigned Sabben-Clare, Matthew James as Director
5 September 2023
Resigned Berendsen, Caspar Antonius as Director
31 May 2020
Resigned Jehan, Naomi as Director
31 May 2020
Appointed Berendsen, Caspar Antonius as Director
31 May 2020
Appointed Sabben-Clare, Matthew James as Director
31 May 2020
Resigned Tanguy, Hayley as Director
31 May 2020
Appointed Mcalpine, Stuart Anderson as Director
31 May 2020
Appointed Schick, Bruno Otmar as Director
31 May 2020
Appointed Rajagopalan, Supraj Ram, Mr. as Director
31 May 2020
Appointed Hess, Alexandra Caroline as Director
31 May 2020
Appointed Badillos, Jorge Quemada Saenz as Director
30 September 2018
Resigned Boothman, John Campbell as Director
30 September 2018
Resigned Davison, Guy Bryce as Director
30 September 2018
Appointed Jehan, Naomi as Director
30 September 2018
Resigned Dorey, Rupert Onesimus as Director
30 September 2018
Resigned Linden, Brian Andrew as Director
30 September 2018
Resigned Scott, William as Director
30 June 2018
Resigned Hall, Robin Alexander as Director
24 May 2018
Appointed Davison, Guy Bryce as Director
4 December 2017
Resigned Chick, Matthew Nicholas as Director
30 August 2016
Appointed Chick, Matthew Nicholas as Director
3 March 2016
Appointed Linden, Brian Andrew as Director
23 February 2016
Appointed Hall, Robin Alexander as Director
31 July 2015
Resigned Hall, Robin Alexander as Director
31 July 2015
Resigned Linden, Brian Andrew as Director
16 July 2015
Resigned Whale, Kevin John as Secretary
16 July 2015
Appointed Perkins, Tracey Louise as Secretary
25 March 2015
Appointed Boothman, John Campbell as Director
1 January 2015
Resigned Hills, Richard John as Director
1 January 2014
Appointed Dorey, Rupert Onesimus as Director
7 October 2013
Appointed Tanguy, Hayley as Director
7 October 2013
Resigned Rhydwen-Jones, Robert as Director
17 February 2012
Resigned Colato, Michael Andrew as Director
17 February 2012
Resigned Catterall, Peter Anthony Colin as Director
17 February 2012
Resigned Davison, Guy Bryce as Director
17 February 2012
Resigned Joy, Andrew Neville as Director
17 February 2012
Appointed Rhydwen-Jones, Robert as Director
17 February 2012
Resigned Barker, David Robert as Director
17 February 2012
Resigned Langmuir, Hugh Macgillivray as Director
17 February 2012
Appointed Hills, Richard John as Director
17 February 2012
Appointed Scott, William as Director
17 February 2012
Resigned Heberling, Pascal as Director
17 February 2012
Resigned Rowlands, Simon Nicholas as Director
17 February 2012
Resigned Mcalpine, Stuart Anderson as Director
11 October 2010
Appointed Colato, Michael Andrew as Director
4 April 2010
Resigned Cowling, David Wren as Director
31 December 2008
Resigned Dosch, Christian Oliver as Director
5 August 2008
Appointed Dosch, Christian Oliver as Director
25 July 2008
Appointed Catterall, Peter Anthony Colin as Director
25 July 2008
Appointed Barker, David Robert as Director
25 July 2008
Appointed Mcalpine, Stuart Anderson as Director
25 July 2008
Appointed Heberling, Pascal as Director
23 June 2008
Resigned Chotai, Yagnish Vrajlal as Director
3 December 2007
Resigned Gangsted, Hans Peter as Director
19 November 2007
Resigned Clarke, Jonathan George Gough as Director
4 October 2007
Resigned Munton, Richard James as Director
26 January 2006
Resigned Carslaw, Iain Alexander as Director
4 January 2006
Appointed Cowling, David Wren as Director
26 January 2005
Resigned Carslaw, Iain Alexander as Secretary
26 January 2005
Appointed Whale, Kevin John as Secretary
17 November 2004
Resigned Wheeler, Nigel Brentwood as Director
7 February 2003
Resigned Keniston-Cooper, Graham James as Director
31 December 2001
Resigned Brown, John Forster as Director
23 July 2001
Resigned Marchant, Andrew William as Director
23 April 2001
Appointed Gangsted, Hans Peter as Director
29 January 1999
Resigned Nicholson, Charles Dumaresq as Director
1 October 1996
Appointed Chotai, Yagnish Vrajlal as Director
29 February 1996
Resigned Burgess, Mark Geoffrey William as Secretary
29 February 1996
Appointed Carslaw, Iain Alexander as Secretary
29 February 1996
Resigned Burgess, Mark Geoffrey William as Director
1 December 1995
Appointed Carslaw, Iain Alexander as Director
31 October 1995
Resigned Garrett, George Martin as Director
31 October 1995
Resigned Hutchinson, Philip Linford as Director
31 August 1995
Resigned Beevor, David Nigel as Director
31 August 1995
Resigned Southcott, Barry John as Director
31 August 1995
Appointed Hutchinson, Philip Linford as Director
31 August 1995
Appointed Garrett, George Martin as Director
11 August 1995
Resigned Levings, Alan Clifford as Secretary
11 August 1995
Appointed Burgess, Mark Geoffrey William as Secretary
14 July 1995
Resigned Maskell, Philip John as Director
26 October 1993
Resigned Whitney, Paul Michael, Dr as Director
26 October 1993
Appointed Southcott, Barry John as Director
25 May 1993
Appointed Beevor, David Nigel as Director
3 May 1993
Resigned Wylie, Keith Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03092251

Other holdings 34

Companies where Cinven Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
In liquidation
Owns 75–100% of shares
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Cinven Group Limited
Barley Co-Invest LP Part right to 25–50% of surplus assets
Cinven Beaverbrook Limited Owns 75–100% of shares
Cinven Holdings Limited Owns 75–100% of shares
Barentz Aggregator LP Part right to 75–100% of surplus assets
Barley Midco Limited Owns 75–100% of shares
Cinven International Limited Holds 75–100% of voting rights
Cinven Services Limited Owns 75–100% of shares
Cinven Foundation Owns 75–100% of shares
Cinven Partnership Services Limited Owns 75–100% of shares
Cinven Services (LP No 2) Limited Owns 75–100% of shares
Cip (Barley) Holdings Limited Owns 75–100% of shares
Cip (SF2) Holdings Limited Owns 75–100% of shares
Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Cip (Viii) Holdings Limited Owns 75–100% of shares
Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets
SP Holdings (Barley) Limited Owns 75–100% of shares
SP Holdings (SF2) Limited Owns 75–100% of shares
SP Holdings (Viii) Limited Owns 75–100% of shares
Cinven Limited This company Owns 75–100% of shares
Amperio Topco Limited Owns 25–50% of shares
Green UK Holdco Limited Owns 75–100% of shares
Barley Aggregator LP Has significant influence or control
Barley Carry LP Has significant influence or control
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cevine Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinarancia UK Bidco Limited Has significant influence or control
Master Builders Solutions UK Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Has significant influence or control
Cinven Capital Management (IV) Limited Partnership Has significant influence or control
Cinven Capital Management (RP) Limited Partnership Has significant influence or control
Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights
Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control
Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control
And 29 more
Cinven Partners LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates9 October 2026
5 August 2026Satisfaction of a charge in full
30 July 2026Registration of a charge
13 July 2026Satisfaction of a charge in full
13 July 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Cinven Capital Management (SF2) General Partner Limited
Cinven Foundation
Cinven Group Limited
Cinven Partners LLP
Cinven Services Limited
Cinven UK GP LLP

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