Menna Overview
Here’s a quick overview of CINVEN HOLDINGS LIMITED 👀 — a London based business that started in 2008.
CINVEN HOLDINGS LIMITED
- Company statusactive
- Company No06684110
- Age17 years 11 months Incorporated 29 August 2008
- Officers4
Address
21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
CINVEN HOLDINGS LIMITED is an active company incorporated on 29 August 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 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 07 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Capital Allotment Shares
5 Years Ago on 23 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 02 May 2014 | |
| 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 Group Limited | 01 Sept 2020 | |
| Cinven Limited | 06 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, COWLING, David Wren, HALL, Robin Alexander, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, COWLING, David Wren, HALL, Robin Alexander, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
CARRIER, Babett Sylvia, Dr, PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LYNCH, Neil Martin are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
PARMAR, Rikesh Manhar, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, COWLING, David Wren, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, WHALE, Kevin John, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne are mutual persons.
PARMAR, Rikesh Manhar, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray are mutual persons.
PARMAR, Rikesh Manhar are mutual persons.
WHALE, Kevin John, COWLING, David Wren, HALL, Robin Alexander are mutual persons.
LANGMUIR, Hugh Macgillivray are mutual persons.
LYNCH, Neil Martin are mutual persons.
CINVEN CAPITAL MANAGEMENT (VII) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (V) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK SF2 GENERAL PARTNER
CARRIER, Babett Sylvia, Dr are mutual persons.
CINVEN UK SF2 GP HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK F8 GP HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK F8 GENERAL PARTNER
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CIP (BARLEY) HOLDINGS LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
BARLEY GP
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
BARLEY SCOTTISH GENERAL PARTNER LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
SP HOLDINGS (VIII) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CIP (VIII) HOLDINGS LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
BARLEY HOLDCO
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CINVEN UK F7 GP LLP
CARRIER, Babett Sylvia, Dr are mutual persons.
CINVEN UK F6 GP LLP
CARRIER, Babett Sylvia, Dr, LANGMUIR, Hugh Macgillivray are mutual persons.
CINVEN UK GP LLP
CARRIER, Babett Sylvia, Dr, WHALE, Kevin John are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
CARRIER, Babett Sylvia, Dr, PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
COAL PENSION VENTURE NOMINEES LIMITED
COLATO, Michael Andrew, PARMAR, Rikesh Manhar, LONDON, Lorraine Anne are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
PARMAR, Rikesh Manhar, COWLING, David Wren, HALL, Robin Alexander, LANGMUIR, Hugh Macgillivray, LONDON, Lorraine Anne, LYNCH, Neil Martin are mutual persons.
CINVEN FOUNDATION
COWLING, David Wren are mutual persons.
ARMEN PARTNERS UK LIMITED
LANGMUIR, Hugh Macgillivray are mutual persons.
COURTAULD INSTITUTE OF ART
LANGMUIR, Hugh Macgillivray are mutual persons.
CINVEN PARTNERS LLP
LANGMUIR, Hugh Macgillivray are mutual persons.
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Here’s a quick overview of CINVEN HOLDINGS LIMITED 👀 — a London based business that started in 2008.