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All Information about:
Name

Cinven Holdings Limited
Address
21 St. James’S Square
London
SW1Y 4JZ
VAT ID no VAT ID available
Company No. 06684110 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cinven Group Limited Status: Active Notified: 01/09/2020 Companies House Number: 03092251 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cinven Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 02192937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Carrier, Babett Sylia, Dr London Status: Active Notified: 08/06/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British
    Carrier, Babett Sylvia London Status: Active Notified: 08/06/2015 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British
    Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Tracey Louise London Status: Active Notified: 02/05/2014 Role: Secretary
    Lynch, Neil Martin London Status: Ceased Notified: 20/11/2020 Ceased: 27/09/2024 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB CIP (Barley) Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CIP (Viii) Holdings Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cinven International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06420166 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SP Holdings (Barley) Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SP Holdings (Viii) Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •