CINVEN INTERNATIONAL LIMITED

Q: What is the latest filing for CINVEN INTERNATIONAL LIMITED?

The latest filing was on 11/12/2025: **Confirmation statement** made on 2025-11-27 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

07/11/2007

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 07/11/2007)

11/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

10/12/2025

Change of details for Cinven Holdings Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

20/10/2025

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

View PDF (12 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

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

View PDF (1 pages)

20/10/2025

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

View PDF (31 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 (31 pages)

01/04/2025

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

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 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 (30 pages)

05/11/2024

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

View PDF (12 pages)

02/10/2024

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

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 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)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 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)

29/11/2022

Confirmation statement made on 2022-11-27 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)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

24/12/2020

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

View PDF (18 pages)

22/12/2020

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

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 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)

23/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

09/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (14 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)

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)

21/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/05/2014

Appointment of Tracey Louise Perkins as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Kevin Whale as a secretary

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (7 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/03/2012

Appointment of Mr Kevin John Whale as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 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)

26/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

21/01/2010

Appointment of Hugh Macgillivray Langmuir as a director

View PDF (2 pages)

21/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Robin Alexander Hall 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)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/05/2009

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

View PDF (1 pages)

17/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

10/10/2008

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

View PDF (1 pages)

07/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

29/02/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New secretary appointed

View PDF (3 pages)

07/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CINVEN INTERNATIONAL LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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

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SC127217

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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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06/01/2005

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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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02153348

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Description

About CINVEN INTERNATIONAL LIMITED

CINVEN INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/11/2007 with the registered office located at 21 St. James’S Square, London SW1Y 4JZ. There are currently 3 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 INTERNATIONAL LIMITED?

CINVEN INTERNATIONAL LIMITED is currently Active. It was registered on 07/11/2007 .

Where is CINVEN INTERNATIONAL LIMITED located?

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

What does CINVEN INTERNATIONAL LIMITED do?

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

What is the latest filing for CINVEN INTERNATIONAL LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-27 with no updates.