Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Cinven Partnership Services Limited
- Incorporated
- 12 April 1996 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 St. James’s SquareLondonSW1Y 4JZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
Irish
Born October 1975 (51)
Director · Appointed 20 November 2020
British
Born May 1983 (43)
Director · Appointed 8 June 2015
German
Born April 1968 (58)
Perkins, Tracey Louise
Secretary · Appointed 2 May 2014
Officer history (26 former)
12 October 2026
12 October 2026
20 November 2020
20 November 2020
30 June 2015
8 June 2015
9 February 2015
9 February 2015
2 May 2014
Appointed Perkins, Tracey Louise as Secretary
2 May 2014
21 October 2013
5 February 2013
22 March 2012
17 February 2012
17 February 2012
17 February 2012
6 September 2010
4 April 2010
23 June 2008
19 November 2007
4 October 2007
26 January 2006
4 January 2006
17 November 2004
14 October 2003
14 October 2003
7 February 2003
31 December 2001
23 July 2001
29 January 1999
1 October 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
1 May 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
12 April 1996
12 April 1996
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03162555
Holdings 3
Companies where Cinven Partnership Services Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 39 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Cinven Partners LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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