Menna Overview
Here’s a quick overview of CINVEN LIMITED 👀 — a London based business that started in 1987.
CINVEN LIMITED
- Company statusactive
- Company No02192937
- Age39 years Incorporated 12 November 1987
- Officers8
Address
21 St James’S Square, London, SW1Y 4JZ, United Kingdom
CINVEN LIMITED is an active company incorporated on 12 November 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 25 Sep 2026
Mortgage Satisfy Charge Full
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 30 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 13 Jul 2026
Resolution
9 Months Ago on 02 Feb 2026
Memorandum Articles
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Resolution
1 Year Ago on 01 Sep 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 16 Jul 2015 | |
| BADILLOS, Jorge Quemada Saenz | director | Jun 1973 | 31 May 2020 |
| CREWE, Maxim Devin | director | Dec 1980 | 05 Jun 2024 |
| HESS, Alexandra Caroline | director | Dec 1968 | 31 May 2020 |
| PETTERSSON, Sven Gosta Pontus | director | Mar 1978 | 14 Jun 2024 |
| RAILHAC, Thomas | director | May 1980 | 05 Jun 2024 |
| RAJAGOPALAN, Supraj Ram, Mr. | director | May 1978 | 31 May 2020 |
| SCHICK, Bruno Otmar | director | Sep 1971 | 31 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CINVEN LIMITED 👀 — a London based business that started in 1987.