Cinven Capital Management Limited

Active03186043 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2015
Also at Cinven Group Limited, Cinven Holdings Limited, Cinven International Limited · more companies
German
Born April 1968 (58)
Perkins, Tracey Louise
Secretary · Appointed 5 February 2013
Officer history (28 former)
8 October 2026
Resigned Colato, Michael Andrew 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
30 June 2015
Resigned Whale, Kevin John as Director
8 June 2015
Appointed Carrier, Babett Sylvia, Dr as Director
9 February 2015
Resigned Hall, Robin Alexander as Director
9 February 2015
Appointed London, Lorraine Anne as Director
21 October 2013
Resigned Linden, Brian Andrew as Director
5 February 2013
Resigned Whale, Kevin John as Secretary
5 February 2013
Appointed Perkins, Tracey Louise as Secretary
5 February 2013
Appointed Whale, Kevin John as Director
5 February 2013
Resigned Joy, Andrew Neville as Director
22 March 2012
Resigned Rowlands, Simon Nicholas as Director
17 February 2012
Resigned Langmuir, Hugh Macgillivray as Director
17 February 2012
Resigned Davison, Guy Bryce as Director
6 September 2010
Appointed Colato, Michael Andrew as Director
4 April 2010
Resigned Cowling, David Wren 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
17 November 2004
Resigned Wheeler, Nigel Brentwood as Director
14 October 2003
Resigned Carslaw, Iain Alexander as Secretary
14 October 2003
Appointed Whale, Kevin John as Secretary
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
9 July 1996
Appointed Langmuir, Hugh Macgillivray as Director
9 July 1996
Appointed Clarke, Jonathan George Gough as Director
9 July 1996
Appointed Rowlands, Simon Nicholas as Director
9 July 1996
Appointed Linden, Brian Andrew as Director
9 July 1996
Appointed Nicholson, Charles Dumaresq as Director
9 July 1996
Appointed Wheeler, Nigel Brentwood as Director
9 July 1996
Appointed Davison, Guy Bryce as Director
9 July 1996
Appointed Joy, Andrew Neville as Director
9 July 1996
Appointed Keniston-Cooper, Graham James as Director
9 July 1996
Appointed Munton, Richard James as Director
24 May 1996
Appointed Hall, Robin Alexander as Director
24 May 1996
Resigned Drummond, Richard George as Secretary
24 May 1996
Appointed Carslaw, Iain Alexander as Secretary
24 May 1996
Appointed Brown, John Forster as Director
24 May 1996
Appointed Marchant, Andrew William as Director
24 May 1996
Appointed Carslaw, Iain Alexander as Director
24 May 1996
Resigned Drummond, Richard George as Director
24 May 1996
Resigned Webb, Ian John as Director
1 May 1996
Appointed Drummond, Richard George as Director
26 April 1996
Appointed Webb, Ian John as Director
26 April 1996
Appointed Drummond, Richard George as Secretary
26 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 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 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc431829
Former controllers (1)
14 October 2021
Ceased Cinven Partners LLP — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cinven Partnership LLP
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited This company Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
And 2 more

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 April 2026Confirmation statement with no updates13 April 2026
Show all recent filings

Some other companies at this address

Cinven (DS) Nominees Limited
Cinven (FC) Limited
Cinven Holdings Limited
Cinven International Limited
Cinven Nominees (CPS) Limited
Cinven Nominees (RP) Limited

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