CINVEN GROUP LIMITED

Key Data

Status

Active

Company No.

03092251

Incorporation date

17/08/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

03/04/2026

Appointment of Bruno Otmar Schick as a director on 2026-03-20

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03/04/2026

Appointment of Mr Michael Andrew Colato as a director on 2026-03-20

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03/04/2026

Appointment of Mr Jorge Quemada Saenz Badillos as a director on 2026-03-20

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19/12/2025

Termination of appointment of Alexander Francis Stewart Leslie as a director on 2025-12-17

View PDF (1 pages)

19/12/2025

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

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08/10/2025

Statement of capital following an allotment of shares on 2025-10-07

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/09/2025

Confirmation statement made on 2025-08-15 with no updates

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01/09/2025

Change of share class name or designation

View PDF (2 pages)

01/09/2025

Particulars of variation of rights attached to shares

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28/08/2025

Statement of capital following an allotment of shares on 2025-07-31

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18/08/2025

Resolutions

View PDF (54 pages)

15/08/2025

Memorandum and Articles of Association

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31/07/2025

Appointment of Mr. Supraj Ram Rajagopalan as a director on 2025-07-24

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31/07/2025

Termination of appointment of Rikesh Manhar Parmar as a director on 2025-07-24

View PDF (1 pages)

31/07/2025

Termination of appointment of Michael Andrew Colato as a director on 2025-07-25

View PDF (1 pages)

31/07/2025

Appointment of Mr Alexander Francis Stewart Leslie as a director on 2025-07-24

View PDF (2 pages)

25/07/2025

Resolutions

View PDF (4 pages)

25/07/2025

Solvency Statement dated 18/07/25

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25/07/2025

Statement by Directors

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25/07/2025

Redenomination of shares. Statement of capital 2025-07-19

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25/07/2025

Statement of capital on 2025-07-25

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01/04/2025

Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31

View PDF (2 pages)

30/01/2025

Sub-division of shares on 2024-12-23

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28/01/2025

Change of share class name or designation

View PDF (2 pages)

28/01/2025

Change of share class name or designation

View PDF (2 pages)

28/01/2025

Sub-division of shares on 2024-12-23

View PDF (6 pages)

17/01/2025

Resolutions

View PDF (33 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (33 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (33 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (33 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (30 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Resolutions

View PDF (3 pages)

10/01/2025

Resolutions

View PDF (3 pages)

02/10/2024

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

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

12/10/2022

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

View PDF (2 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

15/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CINVEN GROUP LIMITED

CINVEN GROUP LIMITED is an(a) Active company incorporated on 17/08/1995 with the registered office located at 21 St James’S Square, London SW1Y 4JZ. There are currently 5 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 GROUP LIMITED?

CINVEN GROUP LIMITED is currently Active. It was registered on 17/08/1995 .

Where is CINVEN GROUP LIMITED located?

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

What does CINVEN GROUP LIMITED do?

CINVEN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CINVEN GROUP LIMITED?

The latest filing was on 03/04/2026: Appointment of Bruno Otmar Schick as a director on 2026-03-20.