Cinven Services Limited

Active03162555 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at Barley GP, Barley General Partner Limited, Cinven Capital Management (SF2 Scotland) Limited · more companies
Irish
Born October 1975 (51)
Director · Appointed 31 March 2025
Also at Cinven Holdings Limited, Cinven International Limited, Cinven Nominees Limited · more companies
British
Born May 1983 (43)
Perkins, Tracey Louise
Secretary · Appointed 8 June 2015
Director · Appointed 8 June 2015
Also at Cinven Group Limited, Cinven Holdings Limited, Cinven Capital Management Limited · more companies
German
Born April 1968 (58)
Officer history (28 former)
12 October 2026
Resigned Colato, Michael Andrew as Director
12 October 2026
Appointed Smyth, Joseph Dominic 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
Appointed Carrier, Babett Sylvia, Dr as Director
8 June 2015
Appointed London, Lorraine Anne as Director
8 June 2015
Resigned Whale, Kevin John as Secretary
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
20 December 2005
Appointed Cowling, David Wren as Director
19 December 2001
Appointed Whale, Kevin John as Secretary
19 December 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 Munton, Richard James as Director
17 November 1998
Resigned Marchant, Andrew William as Director
17 November 1998
Resigned Clarke, Jonathan George Gough as Director
17 November 1998
Resigned Linden, Brian Andrew 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 Chotai, Yagnish Vrajlal as Director
17 November 1998
Resigned Brown, John Forster as Director
17 November 1998
Resigned Davison, Guy Bryce as Director
17 November 1998
Resigned Rowlands, Simon Nicholas as Director
17 November 1998
Resigned Langmuir, Hugh Macgillivray as Director
1 October 1996
Appointed Chotai, Yagnish Vrajlal as Director
20 May 1996
Appointed Hall, Robin Alexander as Director
20 May 1996
Appointed Langmuir, Hugh Macgillivray as Director
20 May 1996
Appointed Marchant, Andrew William as Director
20 May 1996
Appointed Joy, Andrew Neville as Director
20 May 1996
Appointed Brown, John Forster as Director
20 May 1996
Appointed Nicholson, Charles Dumaresq as Director
20 May 1996
Appointed Rowlands, Simon Nicholas as Director
20 May 1996
Appointed Clarke, Jonathan George Gough as Director
20 May 1996
Appointed Davison, Guy Bryce as Director
20 May 1996
Appointed Wheeler, Nigel Brentwood as Director
20 May 1996
Appointed Munton, Richard James as Director
20 May 1996
Appointed Keniston-Cooper, Graham James as Director
26 April 1996
Appointed Carslaw, Iain Alexander as Director
26 April 1996
Resigned Armstrong, Colin North as Secretary
26 April 1996
Appointed Carslaw, Iain Alexander as Secretary
26 April 1996
Resigned Armstrong, Colin North as Director
26 April 1996
Resigned Labuschagne, Petrus Johannes as Director
16 April 1996
Appointed Linden, Brian Andrew as Director
7 March 1996
Appointed Armstrong, Colin North as Secretary
7 March 1996
Appointed Armstrong, Colin North as Director
7 March 1996
Appointed Labuschagne, Petrus Johannes as Director
7 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limityed By Shares
Reg. no. 6684110

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
20 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

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

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