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Here’s a quick overview of CINVEN GROUP LIMITED 👀 — a London based business that started in 1995.
CINVEN GROUP LIMITED
- Company statusactive
- Company No03092251
- Age30 years 11 months Incorporated 17 August 1995
- Officers4
Address
21 St James’S Square, London, SW1Y 4JZ, United Kingdom
CINVEN GROUP LIMITED is an active company incorporated on 17 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 01 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Capital Redomination Of Shares
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 08 Jun 2015 | |
| CARRIER, Babett Sylvia, Dr | director | Apr 1968 | 08 Jun 2015 |
| LESLIE, Alexander Francis Stewart | director | Dec 1979 | 24 Jul 2025 |
| RAJAGOPALAN, Supraj Ram, Mr. | director | May 1978 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NICHOLSON, Charles Dumaresq are mutual persons.
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NICHOLSON, Charles Dumaresq are mutual persons.
MOUNT STREET INVESTMENTS LBO7C LLP
NICHOLSON, Charles Dumaresq are mutual persons.
MOUNT STREET INVESTMENTS EQTGC2C LLP
NICHOLSON, Charles Dumaresq are mutual persons.
BRITISH INTERNATIONAL INVESTMENT PLC
ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of CINVEN GROUP LIMITED 👀 — a London based business that started in 1995.