CINVEN BEAVERBROOK LIMITED

Key Data

Status

Active

Company No.

12435889

Incorporation date

31/01/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2020)

03/04/2026

Appointment of Dr Babett Sylvia Carrier as a director on 2026-03-20

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

16/01/2026

Termination of appointment of Supraj Ram Rajagopalan as a director on 2025-12-17

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

12/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/06/2024

Appointment of Mr Luigi Sbrozzi as a director on 2024-06-13

View PDF (2 pages)

04/03/2024

Termination of appointment of Stuart Anderson Mcalpine as a director on 2024-02-14

View PDF (1 pages)

04/03/2024

Appointment of Mr Supraj Ram Rajagopalan as a director on 2024-02-14

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/09/2023

Termination of appointment of Caspar Antonius Berendsen as a director on 2023-09-05

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

03/04/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (6 pages)

03/12/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (3 pages)

17/11/2020

Change of details for Cinven Group Limited as a person with significant control on 2020-11-09

View PDF (5 pages)

17/11/2020

Registered office address changed from Warwick Court Paternoster Square London EC4M 7AG England to 21 st. James's Square London SW1Y 4JZ on 2020-11-17

View PDF (2 pages)

10/08/2020

Resolutions

View PDF (1 pages)

03/08/2020

Notification of Cinven Group Limited as a person with significant control on 2020-02-28

View PDF (4 pages)

03/08/2020

Cessation of Hayley Tanguy as a person with significant control on 2020-02-28

View PDF (3 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

13/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2020

Change of share class name or designation

View PDF (2 pages)

13/03/2020

Resolutions

View PDF (37 pages)

31/01/2020

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcalpine, Stuart Anderson	Director	31/01/2020 - 14/02/2024	32
Mr Caspar Antonius Berendsen	Director	31/01/2020 - 05/09/2023	12
Rajagopalan, Supraj Ram	Director	14/02/2024 - 17/12/2025	9
Sbrozzi, Luigi	Director	13/06/2024 - Present	13
Carrier, Babett Sylvia, Dr	Director	20/03/2026 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CINVEN BEAVERBROOK LIMITED

CINVEN BEAVERBROOK LIMITED is an(a) Active company incorporated on 31/01/2020 with the registered office located at 21 St. James's Square, London SW1Y 4JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINVEN BEAVERBROOK LIMITED?

CINVEN BEAVERBROOK LIMITED is currently Active. It was registered on 31/01/2020 .

Where is CINVEN BEAVERBROOK LIMITED located?

CINVEN BEAVERBROOK LIMITED is registered at 21 St. James's Square, London SW1Y 4JZ.

What does CINVEN BEAVERBROOK LIMITED do?

CINVEN BEAVERBROOK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CINVEN BEAVERBROOK LIMITED?

The latest filing was on 03/04/2026: Appointment of Dr Babett Sylvia Carrier as a director on 2026-03-20.