CINVEN FOUNDATION
LONDON

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Company number 06428771
Status Active
Incorporation Date 16 November 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7AG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Arfa Ruhee as a secretary on 22 July 2016. The most likely internet sites of CINVEN FOUNDATION are www.cinven.co.uk, and www.cinven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinven Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06428771. Cinven Foundation has been working since 16 November 2007. The present status of the company is Active. The registered address of Cinven Foundation is Warwick Court 5 Paternoster Square London Ec4m 7ag. . PERKINS, Tracey Louise is a Secretary of the company. BARKER, David Robert is a Director of the company. COLATO, Michael Andrew is a Director of the company. MAYDON, Vanessa Jayne is a Director of the company. SABBEN-CLARE, Matthew James is a Director of the company. Secretary RUHEE, Arfa has been resigned. Secretary WHALE, Kevin John has been resigned. Director COWLING, David Wren has been resigned. Director LINDEN, Brian Andrew has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 22 July 2016
Director
BARKER, David Robert
Appointed Date: 16 November 2007
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 13 January 2011
61 years old
Director
MAYDON, Vanessa Jayne
Appointed Date: 16 December 2013
54 years old
Director
SABBEN-CLARE, Matthew James
Appointed Date: 01 January 2011
52 years old

Resigned Directors

Secretary
RUHEE, Arfa
Resigned: 22 July 2016
Appointed Date: 08 June 2015
Secretary
WHALE, Kevin John
Resigned: 08 June 2015
Appointed Date: 16 November 2007
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 16 November 2007
58 years old
Director
LINDEN, Brian Andrew
Resigned: 09 October 2012
Appointed Date: 16 November 2007
68 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 01 January 2011
Appointed Date: 16 November 2007
68 years old

Persons With Significant Control

Cinven Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINVEN FOUNDATION Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Arfa Ruhee as a secretary on 22 July 2016
22 Jul 2016
Appointment of Tracey Louise Perkins as a secretary on 22 July 2016
17 Jun 2016
Memorandum and Articles of Association
...
... and 27 more events
21 Nov 2008
Annual return made up to 16/11/08
07 Oct 2008
Director's change of particulars / david cowling / 01/10/2008
25 Jul 2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
26 Nov 2007
Accounting reference date shortened from 30/11/08 to 30/06/08
16 Nov 2007
Incorporation

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