CINVEN CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03186043

Incorporation date

15/04/1996

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1996)

20/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (5 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/10/2024

Termination of appointment of Neil Martin Lynch as a director on 2024-09-27

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/07/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 2023-07-04

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Mr Michael Andrew Colato on 2022-09-15

View PDF (2 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

20/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

02/11/2021

Notification of Cinven Partnership Llp as a person with significant control on 2021-10-14

View PDF (2 pages)

02/11/2021

Cessation of Cinven Partners Llp as a person with significant control on 2021-10-14

View PDF (1 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

27/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

01/02/2021

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

View PDF (5 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

22/12/2020

Director's details changed for Mr Michael Andrew Colato on 2020-11-09

View PDF (2 pages)

07/12/2020

Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09

View PDF (2 pages)

07/12/2020

Secretary's details changed for Tracey Louise Perkins on 2020-11-09

View PDF (1 pages)

24/11/2020

Appointment of Mr Neil Martin Lynch as a director on 2020-11-20

View PDF (2 pages)

24/11/2020

Termination of appointment of Lorraine Anne London as a director on 2020-11-20

View PDF (1 pages)

11/11/2020

Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

29/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/07/2015

Termination of appointment of Kevin John Whale as a director on 2015-06-30

View PDF (1 pages)

18/06/2015

Appointment of Dr Babett Sylvia Carrier as a director on 2015-06-08

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

12/02/2015

Appointment of Lorraine Anne London as a director on 2015-02-09

View PDF (2 pages)

12/02/2015

Termination of appointment of Robin Alexander Hall as a director on 2015-02-09

View PDF (1 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

25/10/2013

Termination of appointment of Brian Linden as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (8 pages)

04/03/2013

Appointment of Tracey Louise Perkins as a secretary

View PDF (2 pages)

27/02/2013

Appointment of Mr Kevin John Whale as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Kevin Whale as a secretary

View PDF (1 pages)

12/02/2013

Termination of appointment of Andrew Joy as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (8 pages)

27/03/2012

Termination of appointment of Simon Rowlands as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Guy Davison as a director

View PDF (1 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/05/2011

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 2011-05-10

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (11 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Andrew Neville Joy on 2010-05-14

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

01/12/2009

Director's details changed for Andrew Neville Joy on 2009-11-25

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Robin Alexander Hall on 2009-10-30

View PDF (2 pages)

09/11/2009

Director's details changed for Brian Andrew Linden on 2009-10-30

View PDF (2 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

09/10/2009

Register inspection address has been changed

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/08/2009

Director's change of particulars / brian linden / 19/08/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / robin hall / 19/05/2009

View PDF (1 pages)

22/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

05/11/2008

Director's change of particulars / hugh langmuir / 29/08/2008

View PDF (1 pages)

08/10/2008

Director's change of particulars / david cowling / 01/10/2008

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/06/2008

Appointment terminated director yagnish chotai

View PDF (1 pages)

07/05/2008

Return made up to 15/04/08; full list of members

View PDF (8 pages)

14/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Return made up to 15/04/07; full list of members

View PDF (11 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/05/2006

Return made up to 15/04/06; full list of members

View PDF (11 pages)

10/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/10/2005

Location of register of members

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/04/2005

Return made up to 15/04/05; full list of members

View PDF (11 pages)

07/04/2005

Secretary's particulars changed

View PDF (1 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: pinners hall, 105-108 old broad street, london, EC2N 1EH

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/04/2004

Return made up to 15/04/04; full list of members

View PDF (12 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/04/2003

Return made up to 15/04/03; full list of members

View PDF (12 pages)

18/02/2003

Director resigned

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Return made up to 15/04/02; full list of members

View PDF (11 pages)

26/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/08/2001

Director resigned

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 15/04/01; full list of members

View PDF (10 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 15/04/00; full list of members

View PDF (10 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/04/1999

Return made up to 15/04/99; full list of members

View PDF (30 pages)

12/04/1999

Director resigned

View PDF (1 pages)

28/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

18/08/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

15/05/1998

Return made up to 15/04/98; full list of members

View PDF (29 pages)

08/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

09/05/1997

Return made up to 15/04/97; full list of members

View PDF (26 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

12/11/1996

Resolutions

View PDF (3 pages)

14/10/1996

New director appointed

View PDF (3 pages)

01/08/1996

Certificate of change of name

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (4 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

21/07/1996

New director appointed

View PDF (3 pages)

26/06/1996

Registered office changed on 26/06/96 from: hobart house, 40 grosvenor place, london, SW1X 7AD

View PDF (1 pages)

26/06/1996

Accounting reference date shortened from 30/04/97 to 31/10/96

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (3 pages)

06/06/1996

New director appointed

View PDF (3 pages)

06/06/1996

New secretary appointed;new director appointed

View PDF (3 pages)

06/06/1996

New director appointed

View PDF (3 pages)

06/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Registered office changed on 06/06/96 from: ashurst morris crisp, broadwalk house, 5 appold street, london EC2A 2HA

View PDF (1 pages)

10/05/1996

Certificate of change of name

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Registered office changed on 07/05/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Incorporation

View PDF (9 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

13/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Langmuir, Hugh Macgillivray	Director	09/07/1996 - 17/02/2012	65
Colato, Michael Andrew	Director	06/09/2010 - Present	71
Carrier, Babett Sylvia, Dr	Director	08/06/2015 - Present	18
Lynch, Neil Martin	Director	20/11/2020 - 27/09/2024	16

Persons with Significant Control

No PSC data available.

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

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

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Mixed farming

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Description

About CINVEN CAPITAL MANAGEMENT LIMITED

CINVEN CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 15/04/1996 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 CAPITAL MANAGEMENT LIMITED?

CINVEN CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 15/04/1996 .

Where is CINVEN CAPITAL MANAGEMENT LIMITED located?

CINVEN CAPITAL MANAGEMENT LIMITED is registered at 21 St. James’S Square, London SW1Y 4JZ.

What does CINVEN CAPITAL MANAGEMENT LIMITED do?

CINVEN CAPITAL MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CINVEN CAPITAL MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-13 with no updates.