CINVEN GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AG
Company number 03092251
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of CINVEN GROUP LIMITED are www.cinvengroup.co.uk, and www.cinven-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Group Limited is a Private Limited Company. The company registration number is 03092251. Cinven Group Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Cinven Group Limited is Warwick Court 5 Paternoster Square London Ec4m 7ag. . 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 BURGESS, Mark Geoffrey William has been resigned. Secretary CARSLAW, Iain Alexander has been resigned. Secretary CLARE, Anthony James has been resigned. Secretary LINDEN, Brian Andrew has been resigned. Secretary WHALE, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Forster has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARE, Anthony James has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COWLING, David Wren has been resigned. Director DAVISON, Guy Bryce has been resigned. Director HALL, Robin Alexander has been resigned. Director JOY, Andrew Neville has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MARCHANT, Andrew William has been resigned. Director MUNTON, Richard James has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WHALE, Kevin John has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WILD, Sarah Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 08 June 2015
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: 08 June 2015
60 years old

Resigned Directors

Secretary
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
Appointed Date: 07 November 1995
Secretary
CARSLAW, Iain Alexander
Resigned: 10 October 2001
Appointed Date: 29 February 1996
Secretary
CLARE, Anthony James
Resigned: 06 October 1995
Appointed Date: 04 September 1995
Secretary
LINDEN, Brian Andrew
Resigned: 07 November 1995
Appointed Date: 05 September 1995
Secretary
WHALE, Kevin John
Resigned: 08 June 2015
Appointed Date: 10 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1995
Appointed Date: 17 August 1995
Director
BROWN, John Forster
Resigned: 17 November 1998
Appointed Date: 05 September 1995
73 years old
Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 01 December 1995
76 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 17 November 1998
Appointed Date: 01 October 1996
66 years old
Director
CLARE, Anthony James
Resigned: 05 September 1995
Appointed Date: 04 September 1995
56 years old
Director
CLARKE, Jonathan George Gough
Resigned: 17 November 1998
Appointed Date: 05 September 1995
68 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
58 years old
Director
DAVISON, Guy Bryce
Resigned: 17 November 1998
Appointed Date: 05 September 1995
68 years old
Director
HALL, Robin Alexander
Resigned: 31 July 2015
Appointed Date: 05 September 1995
77 years old
Director
JOY, Andrew Neville
Resigned: 22 December 1998
Appointed Date: 05 September 1995
68 years old
Director
KENISTON-COOPER, Graham James
Resigned: 17 November 1998
Appointed Date: 05 September 1995
67 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 15 January 2010
70 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 November 1998
Appointed Date: 05 September 1995
70 years old
Director
LINDEN, Brian Andrew
Resigned: 17 November 1998
Appointed Date: 05 September 1995
69 years old
Director
MARCHANT, Andrew William
Resigned: 17 November 1998
Appointed Date: 05 September 1995
70 years old
Director
MUNTON, Richard James
Resigned: 17 November 1998
Appointed Date: 05 September 1995
69 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 23 December 1998
Appointed Date: 05 September 1995
73 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 17 November 1998
Appointed Date: 05 September 1995
68 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old
Director
WHEELER, Nigel Brentwood
Resigned: 17 November 1998
Appointed Date: 05 September 1995
74 years old
Director
WILD, Sarah Ann
Resigned: 05 September 1995
Appointed Date: 04 September 1995
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1995
Appointed Date: 17 August 1995

CINVEN GROUP LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Aug 2016
Satisfaction of charge 4 in full
26 Aug 2016
Satisfaction of charge 5 in full
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 177 more events
12 Sep 1995
New director appointed
12 Sep 1995
Secretary resigned
12 Sep 1995
New secretary appointed;new director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1995
Incorporation

CINVEN GROUP LIMITED Charges

16 February 2012
Omnibus guarantee and set off agreement
Delivered: 1 March 2012
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
16 February 2012
Debenture
Delivered: 27 February 2012
Status: Satisfied on 26 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Letter of set off
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums at the credit of any account in the books of the…
31 October 1995
Guarantee and debenture
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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