CINVEN (FC) LIMITED

Profile CINVEN (FC) LIMITED

Actual on 01.12.2021
Company name
CINVEN (FC) LIMITED
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Company number
06632522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
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PSC and Officers CINVEN (FC) LIMITED

Officers

(as of 20.09.2020)

CARRIER, Babett Sylvia, Dr
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7AG
Nationality: German
Date of birth: April 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COLATO, Michael Andrew
Status: Active
Appointed on: Monday, 06 September 2010
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7AG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON, Lorraine Anne
Status: Active
Appointed on: Monday, 09 February 2015
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7AG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PERKINS, Tracey Louise
Status: Active
Appointed on: Friday, 02 May 2014
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7AG
Role: Secretary
WHALE, Kevin John
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 02 May 2014
Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role: Secretary
LANGMUIR, Hugh Macgillivray
Status: Not active
Appointed on: Friday, 15 January 2010
Resigned on: Friday, 17 February 2012
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7AG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdon, London
HALL, Robin Alexander
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Monday, 09 February 2015
Correspondence address: Cinven Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWLING, David Wren
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Sunday, 04 April 2010
Correspondence address: Flat 21 York House, Berners Street, London, W1T 3LG
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Accountant
WHALE, Kevin John
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7AG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Cinven Capital Management Limited
Status: Active
Notified on: Thursday, 30 September 2021
Correspondence address: Cinven London
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 03186043
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement