Cinven Capital Management (SP IV) Limited Partnership

ActiveSL005626 Limited partnership
Incorporated
20 December 2005 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Hugh Macgillivray Langmuir
Address
East Wing Trafalgar Court
Les Banques
St Peter Port
GY1 3PP

Filing status

Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Limited Company
Reg. no. 02192937
Hugh Macgillivray Langmuir
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British,French
Born May 1955 (71)
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. 03186043

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement19 December 2025
3 February 2025Confirmation statement19 December 2024
1 August 2024Incorporation filing
22 December 2023Confirmation statement19 December 2023
28 December 2022Confirmation statement19 December 2022
Show all recent filings

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