CINVEN PARTNERS LLP - LONDON
Company Profile | Company Filings |
Overview
CINVEN PARTNERS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
CINVEN PARTNERS LLP was incorporated 12 years ago on 05/07/2011 and has the registered number: OC366256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CINVEN PARTNERS LLP was incorporated 12 years ago on 05/07/2011 and has the registered number: OC366256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CINVEN PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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 |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CINVEN LIMITED | Corporate Llp Designated Member | 2011-07-05 | CURRENT | ||
CINVEN GROUP LIMITED | Corporate Llp Designated Member | 2020-05-31 | CURRENT | ||
MS REBECCA FLEUR GIBSON | Dec 1974 | British | Llp Member | 2012-02-17 UNTIL 2013-07-22 | RESIGNED |
MR THILO SAUTTER | Dec 1969 | German | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
PASCAL HEBERLING | Jul 1972 | French | Llp Member | 2012-02-17 UNTIL 2012-12-31 | RESIGNED |
MR MATTHEW JAMES SABBEN-CLARE | Mar 1973 | British | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
IMMO RUPF | Dec 1964 | German | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
THOMAS RAILHAC | May 1980 | French | Llp Member | 2017-01-01 UNTIL 2020-05-31 | RESIGNED |
MR SUPRAJ RAM RAJAGOPALAN | May 1978 | British | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
SVEN GOSTA PONTUS PETTERSSON | Mar 1978 | Llp Member | 2015-01-01 UNTIL 2020-05-31 | RESIGNED | |
NICOLAS FERNAND PAULMIER | Apr 1964 | British | Llp Member | 2012-02-17 UNTIL 2019-11-21 | RESIGNED |
BENJAMIN JACOBUS OSNABRUG | Aug 1979 | Dutch | Llp Member | 2019-01-01 UNTIL 2020-05-31 | RESIGNED |
RORY ALEXANDER IVOR NEESON | Jan 1981 | British | Llp Member | 2018-01-01 UNTIL 2020-05-31 | RESIGNED |
MR ALEXANDER FRANCIS STEWART LESLIE | Dec 1979 | British | Llp Member | 2016-01-01 UNTIL 2016-08-30 | RESIGNED |
YALIN KARADOGAN | Feb 1975 | Llp Member | 2015-01-01 UNTIL 2020-05-31 | RESIGNED | |
ALEXANDRA CAROLINE HESS | Dec 1968 | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED | |
MR CHRISTOPHER JAMES GOOD | Apr 1979 | British | Llp Member | 2017-01-01 UNTIL 2020-05-31 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Llp Member | 2012-02-17 UNTIL 2016-12-31 | RESIGNED |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Llp Member | 2015-01-01 UNTIL 2020-05-31 | RESIGNED |
SOREN CHRISTENSEN | Jun 1971 | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED | |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
MR CASPER ANTONIUS BERENDSEN | Apr 1975 | Dutch | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
MR DAVID ROBERT BARKER | Jan 1968 | British | Llp Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
CHRISTOPHER ANDERSON | Dec 1976 | Llp Member | 2018-01-01 UNTIL 2020-05-31 | RESIGNED | |
STUART ANDERSON MCALPINE | Oct 1966 | British | Llp Designated Member | 2012-02-17 UNTIL 2020-05-31 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Llp Designated Member | 2012-02-17 UNTIL 2018-06-30 | RESIGNED |
CINVEN PARTNERSHIP SERVICES LIMITED | Corporate Llp Designated Member | 2011-07-05 UNTIL 2012-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinven Group Limited | 2020-05-31 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Cinven Limited | 2016-04-06 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |