Cinven Group Limited

Active03092251 Private limited company

Incorporated: 17 August 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Joseph Dominic Smyth
Jorge Quemada Saenz Badillos
Bruno Otmar Schick
all 4 directors
Accounts type: Full
Region: Greater London
Address: 21 St James’s Square
London
SW1Y 4JZ

Website & contact details

Group website: cinven.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Smyth, Joseph Dominic

Director · Appointed 8 October 2026

Also at Barley GP, Barley General Partner Limited, Cinven Capital Management (SF2 Scotland) Limited · more companies

Irish

Born October 1975 (51)

Quemada Saenz Badillos, Jorge

Director · Appointed 20 March 2026

Spanish

Born June 1973 (53)

Schick, Bruno Otmar

Director · Appointed 20 March 2026

Also at Cinven Limited, Cinven Partnership LLP

German

Born September 1971 (55)

Carrier, Babett Sylvia, Dr

Director · Appointed 8 June 2015

Also at Cinven Holdings Limited, Cinven Capital Management Limited, Cinven International Limited · more companies

German

Born April 1968 (58)

Perkins, Tracey Louise

Secretary · Appointed 8 June 2015

Officer history (34 former)

12 October 2026

Resigned Colato, Michael Andrew as Director

8 October 2026

Appointed Smyth, Joseph Dominic as Director

20 March 2026

Appointed Quemada Saenz Badillos, Jorge as Director

20 March 2026

Appointed Schick, Bruno Otmar as Director

20 March 2026

Appointed Colato, Michael Andrew as Director

17 December 2025

Resigned Leslie, Alexander Francis Stewart as Director

17 December 2025

Resigned Rajagopalan, Supraj Ram, Mr. as Director

25 July 2025

Resigned Colato, Michael Andrew as Director

24 July 2025

Resigned Parmar, Rikesh Manhar as Director

24 July 2025

Appointed Leslie, Alexander Francis Stewart as Director

24 July 2025

Appointed Rajagopalan, Supraj Ram, Mr. as Director

31 March 2025

Appointed Parmar, Rikesh Manhar as Director

27 September 2024

Resigned Lynch, Neil Martin as Director

20 November 2020

Appointed Lynch, Neil Martin as Director

20 November 2020

Resigned London, Lorraine Anne as Director

31 July 2015

Resigned Hall, Robin Alexander as Director

30 June 2015

Resigned Whale, Kevin John as Director

8 June 2015

Resigned Whale, Kevin John as Secretary

8 June 2015

Appointed London, Lorraine Anne as Director

8 June 2015

Appointed Carrier, Babett Sylvia, Dr as Director

8 June 2015

Appointed Perkins, Tracey Louise as Secretary

17 February 2012

Appointed Whale, Kevin John as Director

17 February 2012

Resigned Langmuir, Hugh Macgillivray as Director

6 September 2010

Appointed Colato, Michael Andrew as Director

4 April 2010

Resigned Cowling, David Wren as Director

15 January 2010

Appointed Langmuir, Hugh Macgillivray as Director

26 January 2006

Resigned Carslaw, Iain Alexander as Director

4 January 2006

Appointed Cowling, David Wren as Director

10 October 2001

Appointed Whale, Kevin John as Secretary

10 October 2001

Resigned Carslaw, Iain Alexander as Secretary

23 December 1998

Resigned Nicholson, Charles Dumaresq as Director

22 December 1998

Resigned Joy, Andrew Neville as Director

17 November 1998

Resigned Brown, John Forster as Director

17 November 1998

Resigned Marchant, Andrew William as Director

17 November 1998

Resigned Wheeler, Nigel Brentwood as Director

17 November 1998

Resigned Keniston-Cooper, Graham James as Director

17 November 1998

Resigned Munton, Richard James as Director

17 November 1998

Resigned Linden, Brian Andrew as Director

17 November 1998

Resigned Chotai, Yagnish Vrajlal as Director

17 November 1998

Resigned Langmuir, Hugh Macgillivray as Director

17 November 1998

Resigned Clarke, Jonathan George Gough as Director

17 November 1998

Resigned Rowlands, Simon Nicholas as Director

17 November 1998

Resigned Davison, Guy Bryce as Director

1 October 1996

Appointed Chotai, Yagnish Vrajlal as Director

29 February 1996

Appointed Carslaw, Iain Alexander as Secretary

29 February 1996

Resigned Burgess, Mark Geoffrey William as Secretary

1 December 1995

Appointed Carslaw, Iain Alexander as Director

7 November 1995

Appointed Burgess, Mark Geoffrey William as Secretary

7 November 1995

Resigned Linden, Brian Andrew as Secretary

6 October 1995

Resigned Clare, Anthony James as Secretary

5 September 1995

Appointed Linden, Brian Andrew as Secretary

5 September 1995

Appointed Hall, Robin Alexander as Director

5 September 1995

Appointed Marchant, Andrew William as Director

5 September 1995

Appointed Rowlands, Simon Nicholas as Director

5 September 1995

Appointed Linden, Brian Andrew as Director

5 September 1995

Appointed Wheeler, Nigel Brentwood as Director

5 September 1995

Appointed Langmuir, Hugh Macgillivray as Director

5 September 1995

Appointed Joy, Andrew Neville as Director

5 September 1995

Appointed Keniston-Cooper, Graham James as Director

5 September 1995

Appointed Nicholson, Charles Dumaresq as Director

5 September 1995

Appointed Davison, Guy Bryce as Director

5 September 1995

Appointed Munton, Richard James as Director

5 September 1995

Appointed Clarke, Jonathan George Gough as Director

5 September 1995

Appointed Brown, John Forster as Director

5 September 1995

Resigned Clare, Anthony James as Director

5 September 1995

Resigned Wild, Sarah Ann as Director

4 September 1995

Appointed Wild, Sarah Ann as Director

4 September 1995

Appointed Clare, Anthony James as Secretary

4 September 1995

Appointed Clare, Anthony James as Director

4 September 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 September 1995

Resigned Instant Companies Limited as Corporate Nominee Director

17 August 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 August 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Cinven Group Limited This company

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 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 253

Date	Description	Made Up To
20 October 2026	Appointment of a director
16 October 2026	Termination of appointment of a director
25 September 2026	Full accounts	31 December 2025
28 August 2026	Confirmation statement with updates	15 August 2026
12 August 2026	Statement of capital following an allotment of shares