Cinven Partnership LLP

ActiveOC431829 Limited liability partnership
Incorporated
21 May 2020 (6 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
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
6 June 2027
Last conf. stmt
23 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Estrade, Pierre Robert Maurice
LLP Member · Appointed 3 October 2025
Born April 1979 (47)
LLP Member · Appointed 13 July 2025
Born January 1981 (45)
LLP Member · Appointed 12 July 2025
Born November 1982
Kahr, Julia Casper
LLP Member · Appointed 15 March 2024
Born April 1978 (48)
LLP Designated Member · Appointed 31 May 2020
Born December 1968 (57)
Quemada Saenz Badillos, Jorge
LLP Designated Member · Appointed 31 May 2020
Born June 1973 (53)
LLP Designated Member · Appointed 31 May 2020
Born September 1971 (55)
LLP Member · Appointed 31 May 2020
Born December 1980 (45)
LLP Member · Appointed 31 May 2020
Born March 1978 (48)
LLP Member · Appointed 31 May 2020
Born May 1980 (46)
Officer history (6 former)
31 December 2025
Resigned Leslie, Alexander Francis Stewart as LLP Member
31 December 2025
Resigned Rajagopalan, Supraj Ram, Mr. as LLP Designated Member
3 October 2025
Appointed Estrade, Pierre Robert Maurice as LLP Member
13 July 2025
Appointed Neeson, Rory Alexander Ivor as LLP Member
12 July 2025
Appointed Sbrozzi, Luigi as LLP Member
22 January 2025
Resigned Mcalpine, Stuart Anderson as LLP Member
4 September 2024
Resigned Berendsen, Caspar Antonius as LLP Member
15 March 2024
Appointed Kahr, Julia Casper as LLP Member
31 December 2023
Resigned Sabben-Clare, Matthew James as LLP Designated Member
31 December 2020
Resigned Geismar, Xavier as LLP Member
31 May 2020
Appointed Quemada Saenz Badillos, Jorge as LLP Designated Member
31 May 2020
Appointed Geismar, Xavier as LLP Member
31 May 2020
Appointed Berendsen, Caspar Antonius as LLP Member
31 May 2020
Appointed Railhac, Thomas as LLP Member
31 May 2020
Appointed Rajagopalan, Supraj Ram, Mr. as LLP Designated Member
31 May 2020
Appointed Pettersson, Sven Gosta Pontus as LLP Member
31 May 2020
Appointed Leslie, Alexander Francis Stewart as LLP Member
31 May 2020
Appointed Crewe, Maxim Devin as LLP Member
31 May 2020
Appointed Schick, Bruno Otmar as LLP Designated Member
31 May 2020
Appointed Hess, Alexandra Caroline as LLP Designated Member
21 May 2020
Appointed Sabben-Clare, Matthew James as LLP Designated Member
21 May 2020
Appointed Mcalpine, Stuart Anderson as LLP Member

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 February 2024
Ceased Stuart Anderson Mcalpine — Has significant influence or control
31 May 2020
Ceased Matthew James Sabben-Clare — Holds 25–50% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cinven Partnership LLP This company
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)
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 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 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 (SP IV) Limited Partnership Right to appoint and remove a person
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

Filings

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