Cinven Services (LP No 2) Limited

Active03680535 Private limited company
Incorporated
8 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
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
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at Cinven International Limited, Cinven Nominees (TF No. 1) Limited, Cinven Nominees (TF No. 3) Limited · more companies
British
Born September 1978 (48)
Director · Appointed 31 March 2025
Also at Cinven Holdings Limited, Cinven International Limited, Cinven Services Limited · more companies
British
Born May 1983 (43)
Director · Appointed 8 June 2015
Also at Cinven Group Limited, Cinven Holdings Limited, Cinven Capital Management Limited · more companies
German
Born April 1968 (58)
Perkins, Tracey Louise
Secretary · Appointed 5 February 2013
Officer history (25 former)
12 October 2026
Appointed Nevens, Edward Michael, Dr as Director
12 October 2026
Resigned Colato, Michael Andrew 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
30 June 2015
Resigned Whale, Kevin John as Director
8 June 2015
Appointed Carrier, Babett Sylvia, Dr as Director
9 February 2015
Appointed London, Lorraine Anne as Director
9 February 2015
Resigned Hall, Robin Alexander as Director
21 October 2013
Resigned Linden, Brian Andrew as Director
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
5 February 2013
Resigned Whale, Kevin John as Secretary
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
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
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
21 January 1999
Appointed Brown, John Forster as Director
21 January 1999
Appointed Hall, Robin Alexander as Director
21 January 1999
Appointed Wheeler, Nigel Brentwood as Director
21 January 1999
Appointed Langmuir, Hugh Macgillivray as Director
21 January 1999
Appointed Chotai, Yagnish Vrajlal as Director
21 January 1999
Appointed Rowlands, Simon Nicholas as Director
21 January 1999
Appointed Keniston-Cooper, Graham James as Director
21 January 1999
Appointed Whale, Kevin John as Secretary
21 January 1999
Appointed Carslaw, Iain Alexander as Director
21 January 1999
Appointed Joy, Andrew Neville as Director
21 January 1999
Appointed Munton, Richard James as Director
21 January 1999
Appointed Linden, Brian Andrew as Director
21 January 1999
Appointed Clarke, Jonathan George Gough as Director
21 January 1999
Appointed Davison, Guy Bryce as Director
21 January 1999
Appointed Marchant, Andrew William as Director
21 January 1999
Resigned Piney, Jason as Director
21 January 1999
Resigned Edey, Kate Audrey as Secretary
21 January 1999
Resigned Edey, Kate Audrey as Director
5 January 1999
Appointed Edey, Kate Audrey as Director
5 January 1999
Appointed Piney, Jason as Director
5 January 1999
Appointed Edey, Kate Audrey as Secretary
5 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
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 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3162555

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 This company 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
5 December 2025Confirmation statement with no updates24 November 2025
17 September 2025Total exemption full accounts31 December 2024
1 April 2025Appointment of a director
25 November 2024Confirmation statement with no updates24 November 2024
2 October 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Cinven (DS) Nominees Limited
Cinven (FC) Limited
Cinven Capital Management Limited
Cinven Holdings Limited
Cinven International Limited
Cinven Nominees (CPS) Limited

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