Menna Overview
Here’s a quick overview of CINVEN BEAVERBROOK LIMITED 👀 — a London based business that started in 2020.
CINVEN BEAVERBROOK LIMITED
- Company statusactive
- Company No12435889
- Age6 years 6 months Incorporated 31 January 2020
- Officers3
Address
21 St. James's Square, London, SW1Y 4JZ
CINVEN BEAVERBROOK LIMITED is an active company incorporated on 31 January 2020 and based in London. The company was registered 6 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 03 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Nov 2020
Resolution
5 Years Ago on 10 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Capital Allotment Shares
6 Years Ago on 21 Apr 2020
Capital Allotment Shares
6 Years Ago on 20 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 13 Mar 2020
Resolution
6 Years Ago on 13 Mar 2020
Incorporation Company
6 Years Ago on 31 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 31 Jan 2020 | |
| RAJAGOPALAN, Supraj Ram, Mr. | director | May 1978 | 14 Feb 2024 |
| SBROZZI, Luigi | director | Nov 1982 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Group Limited | 28 Feb 2020 | |
| Hayley Tanguy | Mar 1962 | 31 Jan 2020 |
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Here’s a quick overview of CINVEN BEAVERBROOK LIMITED 👀 — a London based business that started in 2020.