Cinven Partners LLP

ActiveOC366256 Limited liability partnership
Incorporated
5 July 2011 (15 years)
Industry
None Supplied (None Supplied)
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Cinven Group Limited
Corporate LLP Designated Member · Appointed 31 May 2020
Cinven Limited
Corporate LLP Designated Member · Appointed 5 July 2011
Officer history (25 former)
31 May 2020
Resigned Mcalpine, Stuart Anderson as LLP Designated Member
31 May 2020
Resigned Rupf, Immo as LLP Member
31 May 2020
Resigned Sautter, Thilo as LLP Member
31 May 2020
Resigned Osnabrug, Benjamin Jacobus as LLP Member
31 May 2020
Resigned Catterall, Peter Anthony Colin as LLP Member
31 May 2020
Resigned Neeson, Rory Alexander Ivor as LLP Member
31 May 2020
Resigned Sabben-Clare, Matthew James as LLP Member
31 May 2020
Resigned Anderson, Christopher as LLP Member
31 May 2020
Resigned Hess, Alexandra Caroline as LLP Member
31 May 2020
Resigned Railhac, Thomas as LLP Member
31 May 2020
Resigned Barker, David Robert as LLP Member
31 May 2020
Resigned Good, Christopher James as LLP Member
31 May 2020
Resigned Christensen, Soren as LLP Member
31 May 2020
Appointed Cinven Group Limited as Corporate LLP Designated Member
31 May 2020
Resigned Karadogan, Yalin as LLP Member
31 May 2020
Resigned Crewe, Maxim Devin as LLP Member
31 May 2020
Resigned Rajagopalan, Supraj Ram, Mr. as LLP Member
31 May 2020
Resigned Pettersson, Sven Gosta Pontus as LLP Member
31 May 2020
Resigned Berendsen, Caspar Antonius as LLP Member
21 November 2019
Resigned Paulmier, Nicolas Fernand as LLP Member
1 January 2019
Appointed Osnabrug, Benjamin Jacobus as LLP Member
30 June 2018
Resigned Langmuir, Hugh Macgillivray as LLP Designated Member
1 January 2018
Appointed Neeson, Rory Alexander Ivor as LLP Member
1 January 2018
Appointed Anderson, Christopher as LLP Member
1 January 2017
Appointed Good, Christopher James as LLP Member
1 January 2017
Appointed Railhac, Thomas as LLP Member
31 December 2016
Resigned Davison, Guy Bryce as LLP Member
30 August 2016
Resigned Leslie, Alexander Francis Stewart as LLP Member
1 January 2016
Appointed Leslie, Alexander Francis Stewart as LLP Member
1 January 2015
Appointed Crewe, Maxim Devin as LLP Member
1 January 2015
Appointed Pettersson, Sven Gosta Pontus as LLP Member
1 January 2015
Appointed Karadogan, Yalin as LLP Member
22 July 2013
Resigned Gibson, Rebecca Fleur as LLP Member
31 December 2012
Resigned Heberling, Pascal as LLP Member
17 February 2012
Appointed Rupf, Immo as LLP Member
17 February 2012
Appointed Catterall, Peter Anthony Colin as LLP Member
17 February 2012
Appointed Sabben-Clare, Matthew James as LLP Member
17 February 2012
Appointed Gibson, Rebecca Fleur as LLP Member
17 February 2012
Appointed Hess, Alexandra Caroline as LLP Member
17 February 2012
Appointed Davison, Guy Bryce as LLP Member
17 February 2012
Appointed Barker, David Robert as LLP Member
17 February 2012
Appointed Heberling, Pascal as LLP Member
17 February 2012
Appointed Berendsen, Caspar Antonius as LLP Member
17 February 2012
Appointed Paulmier, Nicolas Fernand as LLP Member
17 February 2012
Appointed Rajagopalan, Supraj Ram, Mr. as LLP Member
17 February 2012
Appointed Langmuir, Hugh Macgillivray as LLP Designated Member
17 February 2012
Appointed Mcalpine, Stuart Anderson as LLP Designated Member
17 February 2012
Appointed Sautter, Thilo as LLP Member
17 February 2012
Appointed Christensen, Soren as LLP Member
17 February 2012
Resigned Cinven Partnership Services Limited as Corporate LLP Designated Member
5 July 2011
Appointed Cinven Partnership Services Limited as Corporate LLP Designated Member
5 July 2011
Appointed Cinven Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 31 May 2020
Holds 25–50% of voting rights
Right to appoint and remove members
Limited By Shares
Reg. no. 3092251
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 02192937

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 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
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 (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 This company 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
16 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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