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 - LONDON

This company is listed in the following categories:
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

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