CINVEN PARTNERS LLP
| Status | ACTIVE |
| Company No. | OC366256 |
| Category | Limited Liability Partnership |
| Incorporated | 05 Jul 2011 |
| Age | 12 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CINVEN PARTNERS LLP is an active limited liability partnership with number OC366256. It was incorporated 12 years, 11 months, 11 days ago, on 05 July 2011. The company address is 21 St James’S Square, London, SW1Y 4JZ, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 15 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 15 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-07
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-07
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-07-07
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560003
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560007
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560006
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560008
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560005
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560004
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560013
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560012
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560011
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560015
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560009
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560014
Documents
Mortgage satisfy charge full limited liability partnership
Date: 06 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3662560010
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3662560015
Charge creation date: 2021-03-05
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3662560014
Charge creation date: 2021-03-05
Documents
Accounts with accounts type group
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control limited liability partnership
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-11-09
Psc name: Cinven Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-11-09
Officer name: Cinven Limited
Documents
Change to a person with significant control limited liability partnership
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Cinven Group Limited
Change date: 2020-11-09
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-11-09
Officer name: Cinven Group Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Address
Type: LLAD01
Old address: Warwick Court 5 Paternoster Square London EC4M 7AG
Change date: 2020-11-09
New address: 21 st James’S Square London SW1Y 4JZ
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-07-07
Documents
Change to a person with significant control limited liability partnership
Date: 03 Aug 2020
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Cinven Limited
Change date: 2020-05-31
Documents
Notification of a person with significant control limited liability partnership
Date: 03 Aug 2020
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2020-05-31
Psc name: Cinven Group Limited
Documents
Termination member limited liability partnership with name termination date
Date: 17 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rory Alexander Ivor Neeson
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Alexandra Caroline Hess
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stuart Anderson Mcalpine
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Caspar Antonius Berendsen
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Supraj Ram Rajagopalan
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Maxim Devin Crewe
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Benjamin Jacobus Osnabrug
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Matthew James Sabben-Clare
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Sven Gosta Pontus Pettersson
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christopher James Good
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Christopher Anderson
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Thomas Railhac
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: David Robert Barker
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Thilo Sautter
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Immo Rupf
Termination date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Peter Anthony Colin Catterall
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Yalin Karadogan
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cinven Group Limited
Appointment date: 2020-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-05-31
Officer name: Soren Christensen
Documents
Termination member limited liability partnership with name termination date
Date: 24 Apr 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-11-21
Officer name: Nicolas Fernand Paulmier
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 25 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2020-02-07
Charge number: OC3662560013
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 24 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2020-02-07
Charge number: OC3662560010
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 24 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3662560012
Charge creation date: 2020-02-07
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 24 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2020-02-07
Charge number: OC3662560011
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3662560003
Charge creation date: 2019-07-24
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-07-24
Charge number: OC3662560004
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3662560005
Charge creation date: 2019-07-24
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-07-24
Charge number: OC3662560009
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-07-24
Charge number: OC3662560008
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-07-24
Charge number: OC3662560006
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3662560007
Charge creation date: 2019-07-24
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-07-07
Documents
Change person member limited liability partnership with name change date
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-02-01
Officer name: Benjamin Jacobus Osnabrug
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Benjamin Jacobus Osnabrug
Appointment date: 2019-01-01
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-07-07
Documents
Termination member limited liability partnership with name termination date
Date: 21 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-06-30
Officer name: Hugh Macgillivray Langmuir
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-01-01
Officer name: Christopher Anderson
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Rory Alexander Ivor Neeson
Appointment date: 2018-01-01
Documents
Accounts with accounts type group
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-07-07
Documents
Change person member limited liability partnership with name change date
Date: 27 Jun 2017
Action Date: 15 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-06-15
Officer name: Alexandra Caroline Hess
Documents
Change person member limited liability partnership with name change date
Date: 18 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-03-29
Officer name: Mr Supraj Ram Rajagopalan
Documents
Change person member limited liability partnership with name change date
Date: 18 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Immo Rupf
Change date: 2017-03-17
Documents
Termination member limited liability partnership with name termination date
Date: 28 Feb 2017
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alexander Francis Stewart Leslie
Termination date: 2016-08-30
Documents
Termination member limited liability partnership with name termination date
Date: 28 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Guy Bryce Davison
Termination date: 2016-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-01-01
Officer name: Mr Christopher James Good
Documents
Appoint person member limited liability partnership with appointment date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-01-01
Officer name: Mr Thomas Railhac
Documents
Accounts with accounts type group
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-07-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Alexander Francis Stewart Leslie
Appointment date: 2016-01-01
Documents
Change person member limited liability partnership with name change date
Date: 09 Dec 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-10-23
Officer name: Mr Stuart Anderson Mcalpine
Documents
Accounts with accounts type group
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 30 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sven Gosta Pontus Pettersson
Appointment date: 2015-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Maxim Devin Crewe
Appointment date: 2015-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-01
Officer name: Yalin Karadogan
Documents
Change person member limited liability partnership with name change date
Date: 16 Dec 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Soren Christensen
Change date: 2014-08-04
Documents
Change person member limited liability partnership with name change date
Date: 16 Dec 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Matthew James Sabben-Clare
Change date: 2014-06-17
Documents
Accounts with accounts type group
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person member limited liability partnership with name change date
Date: 18 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Casper Antonius Berendsen
Change date: 2014-08-11
Documents
Annual return limited liability partnership with made up date
Date: 14 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-07-05
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination member limited liability partnership with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rebecca Gibson
Documents
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