CINVEN PARTNERS LLP

Key Data

Status

Active

Company No.

OC366256

Incorporation date

05/07/2011

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/2011)

18/11/2025

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

View PDF (17 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 (38 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (3 pages)

04/11/2024

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

View PDF (34 pages)

04/11/2024

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

View PDF (16 pages)

12/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

07/11/2023

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

View PDF (16 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 (32 pages)

25/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/09/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

06/04/2021

Satisfaction of charge OC3662560003 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560004 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560005 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560006 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560007 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560008 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560011 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560013 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560012 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560010 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560014 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560015 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge OC3662560009 in full

View PDF (1 pages)

15/03/2021

Registration of charge OC3662560014, created on 2021-03-05

View PDF (29 pages)

15/03/2021

Registration of charge OC3662560015, created on 2021-03-05

View PDF (21 pages)

24/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

09/11/2020

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

View PDF (2 pages)

09/11/2020

Member's details changed for Cinven Limited on 2020-11-09

View PDF (1 pages)

09/11/2020

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

View PDF (2 pages)

09/11/2020

Member's details changed for Cinven Group Limited on 2020-11-09

View PDF (1 pages)

09/11/2020

Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 2020-11-09

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

03/08/2020

Change of details for Cinven Limited as a person with significant control on 2020-05-31

View PDF (5 pages)

03/08/2020

Notification of Cinven Group Limited as a person with significant control on 2020-05-31

View PDF (4 pages)

17/06/2020

Termination of appointment of Rory Alexander Ivor Neeson as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Alexandra Caroline Hess as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Stuart Anderson Mcalpine as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Caspar Antonius Berendsen as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Supraj Ram Rajagopalan as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Maxim Devin Crewe as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Benjamin Jacobus Osnabrug as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Matthew James Sabben-Clare as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Sven Gosta Pontus Pettersson as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Christopher James Good as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Christopher Anderson as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Thomas Railhac as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of David Robert Barker as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Immo Rupf as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Thilo Sautter as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Peter Anthony Colin Catterall as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Yalin Karadogan as a member on 2020-05-31

View PDF (1 pages)

16/06/2020

Appointment of Cinven Group Limited as a member on 2020-05-31

View PDF (2 pages)

16/06/2020

Termination of appointment of Soren Christensen as a member on 2020-05-31

View PDF (1 pages)

24/04/2020

Termination of appointment of Nicolas Fernand Paulmier as a member on 2019-11-21

View PDF (1 pages)

25/02/2020

Registration of charge OC3662560013, created on 2020-02-07

View PDF (29 pages)

24/02/2020

Registration of charge OC3662560010, created on 2020-02-07

View PDF (19 pages)

24/02/2020

Registration of charge OC3662560012, created on 2020-02-07

View PDF (21 pages)

24/02/2020

Registration of charge OC3662560011, created on 2020-02-07

View PDF (21 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

31/07/2019

Registration of charge OC3662560003, created on 2019-07-24

View PDF (29 pages)

31/07/2019

Registration of charge OC3662560004, created on 2019-07-24

View PDF (21 pages)

31/07/2019

Registration of charge OC3662560005, created on 2019-07-24

View PDF (29 pages)

31/07/2019

Registration of charge OC3662560009, created on 2019-07-24

View PDF (27 pages)

31/07/2019

Registration of charge OC3662560008, created on 2019-07-24

View PDF (19 pages)

31/07/2019

Registration of charge OC3662560006, created on 2019-07-24

View PDF (21 pages)

31/07/2019

Registration of charge OC3662560007, created on 2019-07-24

View PDF (23 pages)

26/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

12/02/2019

Member's details changed for Benjamin Jacobus Osnabrug on 2019-02-01

View PDF (2 pages)

02/01/2019

Appointment of Benjamin Jacobus Osnabrug as a member on 2019-01-01

View PDF (2 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

21/08/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

21/08/2018

Termination of appointment of Hugh Macgillivray Langmuir as a member on 2018-06-30

View PDF (1 pages)

10/01/2018

Appointment of Christopher Anderson as a member on 2018-01-01

View PDF (2 pages)

10/01/2018

Appointment of Rory Alexander Ivor Neeson as a member on 2018-01-01

View PDF (2 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

27/06/2017

Member's details changed for Alexandra Caroline Hess on 2014-06-15

View PDF (2 pages)

18/04/2017

Member's details changed for Mr Supraj Ram Rajagopalan on 2017-03-29

View PDF (2 pages)

18/04/2017

Member's details changed for Immo Rupf on 2017-03-17

View PDF (2 pages)

28/02/2017

Termination of appointment of Alexander Francis Stewart Leslie as a member on 2016-08-30

View PDF (1 pages)

28/02/2017

Termination of appointment of Guy Bryce Davison as a member on 2016-12-31

View PDF (1 pages)

11/01/2017

Appointment of Mr Christopher James Good as a member on 2017-01-01

View PDF (2 pages)

10/01/2017

Appointment of Mr Thomas Railhac as a member on 2017-01-01

View PDF (2 pages)

05/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

26/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

28/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

06/01/2016

Appointment of Mr Alexander Francis Stewart Leslie as a member on 2016-01-01

View PDF (2 pages)

09/12/2015

Member's details changed for Mr Stuart Anderson Mcalpine on 2015-10-23

View PDF (2 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

30/07/2015

Annual return made up to 2015-07-05

View PDF (18 pages)

14/01/2015

Appointment of Sven Gosta Pontus Pettersson as a member on 2015-01-01

View PDF (2 pages)

14/01/2015

Appointment of Mr Maxim Devin Crewe as a member on 2015-01-01

View PDF (2 pages)

14/01/2015

Appointment of Yalin Karadogan as a member on 2015-01-01

View PDF (2 pages)

16/12/2014

Member's details changed for Soren Christensen on 2014-08-04

View PDF (2 pages)

16/12/2014

Member's details changed for Mr Matthew James Sabben-Clare on 2014-06-17

View PDF (2 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

18/08/2014

Member's details changed for Mr Casper Antonius Berendsen on 2014-08-11

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-05

View PDF (15 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

28/08/2013

Termination of appointment of Rebecca Gibson as a member

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-05

View PDF (16 pages)

14/01/2013

Termination of appointment of Pascal Heberling as a member

View PDF (1 pages)

15/11/2012

Member's details changed for Mr Supraj Ram Rajagopalan on 2012-05-15

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-05

View PDF (17 pages)

02/03/2012

Appointment of Immo Rupf as a member

View PDF (2 pages)

02/03/2012

Appointment of Mr Pascal Heberling as a member

View PDF (2 pages)

02/03/2012

Appointment of Mr Caspar Berendsen as a member

View PDF (2 pages)

01/03/2012

Appointment of Nicolas Fernand Paulmier as a member

View PDF (2 pages)

01/03/2012

Appointment of Thilo Sautter as a member

View PDF (2 pages)

01/03/2012

Appointment of Mr Matthew James Sabben-Clare as a member

View PDF (2 pages)

01/03/2012

Termination of appointment of Cinven Partnership Services Limited as a member

View PDF (1 pages)

01/03/2012

Appointment of Guy Bryce Davison as a member

View PDF (2 pages)

01/03/2012

Appointment of Stuart Anderson Mcalpine as a member

View PDF (2 pages)

01/03/2012

Appointment of Peter Anthony Colin Catterall as a member

View PDF (2 pages)

01/03/2012

Appointment of David Robert Barker as a member

View PDF (2 pages)

01/03/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (5 pages)

29/02/2012

Appointment of Soren Christensen as a member

View PDF (2 pages)

29/02/2012

Appointment of Mr Supraj Ram Rajagopalan as a member

View PDF (2 pages)

29/02/2012

Appointment of Alexandra Caroline Hess as a member

View PDF (2 pages)

29/02/2012

Appointment of Hugh Macgillivray Langmuir as a member

View PDF (2 pages)

29/02/2012

Appointment of Ms Rebecca Fleur Gibson as a member

View PDF (2 pages)

27/02/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (9 pages)

22/07/2011

Current accounting period shortened from 2012-07-31 to 2011-12-31

View PDF (3 pages)

05/07/2011

Incorporation of a limited liability partnership

View PDF (6 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

07/07/2026

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
CINVEN PARTNERSHIP SERVICES LIMITED	LLP Designated Member	05/07/2011 - 17/02/2012	-
Cinven Limited	LLP Designated Member	05/07/2011 - Present	24
Cinven Group Limited	LLP Designated Member	31/05/2020 - Present	1
Heberling, Pascal	LLP Member	17/02/2012 - 31/12/2012	2
Berendsen, Caspar Antonius	LLP Member	17/02/2012 - 31/05/2020	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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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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

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02153348

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Description

About CINVEN PARTNERS LLP

CINVEN PARTNERS LLP is an(a) Active company incorporated on 05/07/2011 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 PARTNERS LLP?

CINVEN PARTNERS LLP is currently Active. It was registered on 05/07/2011 .

Where is CINVEN PARTNERS LLP located?

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

What is the latest filing for CINVEN PARTNERS LLP?

The latest filing was on 18/11/2025: Audit exemption subsidiary accounts made up to 2024-12-31.