Menna Overview
Here’s a quick overview of CINVEN SERVICES (LP NO 2) LIMITED 👀 — a London based business that started in 1998.
CINVEN SERVICES (LP NO 2) LIMITED
- Company statusactive
- Company No03680535
- Age27 years 7 months Incorporated 8 December 1998
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
CINVEN SERVICES (LP NO 2) LIMITED is an active company incorporated on 8 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 05 Feb 2013 | |
| CARRIER, Babett Sylvia, Dr | director | Apr 1968 | 08 Jun 2015 |
| COLATO, Michael Andrew | director | Apr 1964 | 06 Sept 2010 |
| PARMAR, Rikesh Manhar | director | May 1983 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Services Limited | 16 Apr 2016 |
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, BROWN, John Forster, CARSLAW, Iain Alexander, CHOTAI, Yagnish Vrajlal, CLARKE, Jonathan George Gough, COWLING, David Wren, DAVISON, Guy Bryce, HALL, Robin Alexander, JOY, Andrew Neville, KENISTON-COOPER, Graham James, LONDON, Lorraine Anne, LYNCH, Neil Martin, MARCHANT, Andrew William, MUNTON, Richard James, ROWLANDS, Simon Nicholas, WHEELER, Nigel Brentwood are mutual persons.
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MUNTON, Richard James are mutual persons.
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CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
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CLARKE, Jonathan George Gough are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
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CLARKE, Jonathan George Gough, LINDEN, Brian Andrew are mutual persons.
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COWLING, David Wren, ROWLANDS, Simon Nicholas are mutual persons.
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DAVISON, Guy Bryce are mutual persons.
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DAVISON, Guy Bryce are mutual persons.
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DAVISON, Guy Bryce are mutual persons.
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DAVISON, Guy Bryce are mutual persons.
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DAVISON, Guy Bryce, LANGMUIR, Hugh Macgillivray are mutual persons.
THE CENTRE FOR ENTREPRENEURS LTD
JOY, Andrew Neville are mutual persons.
THE BIOTECH GROWTH TRUST PLC
JOY, Andrew Neville are mutual persons.
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JOY, Andrew Neville are mutual persons.
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JOY, Andrew Neville are mutual persons.
KING'S COLLEGE LONDON MATHS SCHOOL TRUST
KENISTON-COOPER, Graham James are mutual persons.
NATIONAL NUMERACY
KENISTON-COOPER, Graham James are mutual persons.
UNITED KINGDOM MATHEMATICS TRUST
KENISTON-COOPER, Graham James are mutual persons.
UB INVESTMENTS PUBLIC LIMITED COMPANY
KENISTON-COOPER, Graham James are mutual persons.
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KENISTON-COOPER, Graham James are mutual persons.
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LANGMUIR, Hugh Macgillivray are mutual persons.
COURTAULD INSTITUTE OF ART
LANGMUIR, Hugh Macgillivray are mutual persons.
THE NEW LONDON SYNAGOGUE
LINDEN, Brian Andrew are mutual persons.
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LINDEN, Brian Andrew are mutual persons.
COAL PENSION (SECURITIES) NOMINEES LIMITED
MARCHANT, Andrew William, WHEELER, Nigel Brentwood are mutual persons.
BRITISH INTERNATIONAL INVESTMENT PLC
ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CINVEN SERVICES (LP NO 2) LIMITED 👀 — a London based business that started in 1998.