CINVEN SERVICES (LP NO 2) LIMITED - LONDON


Company Profile Company Filings

Overview

CINVEN SERVICES (LP NO 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN SERVICES (LP NO 2) LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CINVEN SERVICES (LP NO 2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY LOUISE PERKINS Secretary 2013-02-05 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
MR NEIL MARTIN LYNCH Jul 1982 Irish Director 2020-11-20 CURRENT
DR BABETT SYLVIA CARRIER Apr 1968 German,British Director 2015-06-08 CURRENT
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1999-01-21 UNTIL 2003-02-07 RESIGNED
KATE AUDREY EDEY Mar 1973 British Secretary 1999-01-05 UNTIL 1999-01-21 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 1999-01-21 UNTIL 2013-02-05 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director 1999-01-21 UNTIL 2013-02-05 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1999-01-21 UNTIL 2004-11-17 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2013-02-05 UNTIL 2015-06-30 RESIGNED
JASON PINEY Oct 1973 British Director 1999-01-05 UNTIL 1999-01-21 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1999-01-21 UNTIL 2012-03-22 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1999-01-21 UNTIL 2007-10-04 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director 1999-01-21 UNTIL 2001-07-23 RESIGNED
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 UNTIL 2020-11-20 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1999-01-21 UNTIL 2013-10-21 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 1999-01-21 UNTIL 2012-02-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-08 UNTIL 1999-01-05 RESIGNED
KATE AUDREY EDEY Mar 1973 British Director 1999-01-05 UNTIL 1999-01-21 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1999-01-21 UNTIL 2015-02-09 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1999-01-21 UNTIL 2012-02-17 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2006-01-04 UNTIL 2010-04-04 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 1999-01-21 UNTIL 2007-11-19 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1999-01-21 UNTIL 2008-06-23 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1999-01-21 UNTIL 2006-01-26 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 1999-01-21 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-08 UNTIL 1999-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Services Limited 2016-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
CINVEN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN NOMINEES (BN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CPS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN NOMINEES (RP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAVIA HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARTEMIS ACQUISITIONS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HNVR UK GUARANTEE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BARLEY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GHO CAPITAL VANQUISH NOMINEE (UK) LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
BARLEY HOLDCO LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GREEN UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDE UK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREEN UK AGGREGATOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CINVEN PARTNERSHIP LLP LONDON Active GROUP None Supplied