CINVEN (FC) LIMITED
LONDON CINVEN CAPITAL MANAGEMENT (DS) LIMITED

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Company number 06632522
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CINVEN (FC) LIMITED are www.cinvenfc.co.uk, and www.cinven-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinven Fc Limited is a Private Limited Company. The company registration number is 06632522. Cinven Fc Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Cinven Fc Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary WHALE, Kevin John has been resigned. Director COWLING, David Wren has been resigned. Director HALL, Robin Alexander has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director WHALE, Kevin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 02 May 2014
Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 06 September 2010
61 years old
Director
LONDON, Lorraine Anne
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 27 June 2008
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 27 June 2008
58 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 27 June 2008
77 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 15 January 2010
70 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old

CINVEN (FC) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 7
...
... and 29 more events
09 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
08 Jul 2008
Memorandum and Articles of Association
07 Jul 2008
Ad 02/07/08\gbp si 6@1=6\gbp ic 1/7\
04 Jul 2008
Company name changed cinven capital management (ds) LIMITED\certificate issued on 04/07/08
27 Jun 2008
Incorporation

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