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Cinven Foundation
- Incorporated
- 16 November 2007 (18 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Jeanne ChenAlison Marie Raymond
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 St James’s SquareLondonSW1Y 4JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
Australian
Born July 1987 (39)
Chen, Jeanne
Director · Appointed 23 January 2026
British,American,Canadian
Born May 1986 (40)
Raymond, Alison Marie
Director · Appointed 18 July 2023
British
Born March 1980 (46)
Director · Appointed 7 September 2022
Dutch
Born August 1979 (47)
Director · Appointed 7 September 2022
British
Born October 1967 (59)
Director · Appointed 5 September 2022
British
Born December 1980 (45)
Perkins, Tracey Louise
Secretary · Appointed 22 July 2016
Officer history (11 former)
6 February 2026
23 January 2026
Appointed Chen, Jeanne as Director
28 July 2025
18 July 2023
Appointed Raymond, Alison Marie as Director
17 May 2023
17 May 2023
7 September 2022
7 September 2022
5 September 2022
31 May 2022
23 April 2021
23 April 2021
15 April 2020
12 December 2017
22 July 2016
Resigned Ruhee, Arfa as Secretary
22 July 2016
Appointed Perkins, Tracey Louise as Secretary
8 June 2015
Appointed Ruhee, Arfa as Secretary
8 June 2015
16 December 2013
9 October 2012
13 January 2011
1 January 2011
1 January 2011
4 April 2010
16 November 2007
16 November 2007
16 November 2007
16 November 2007
16 November 2007
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
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 This company 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
Cinven Partners LLP Holds 25–50% of voting rights
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 15 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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