CINVEN INTERNATIONAL LIMITED
LONDON CINVEN DEBT SERVICES LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 06420166
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of CINVEN INTERNATIONAL LIMITED are www.cinveninternational.co.uk, and www.cinven-international.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 3.8 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 International Limited is a Private Limited Company. The company registration number is 06420166. Cinven International Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Cinven International 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation 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: 08 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 08 November 2007
58 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 08 November 2007
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Cinven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CINVEN INTERNATIONAL LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
29 Sep 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 36 more events
13 Nov 2007
Secretary resigned;director resigned
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
13 Nov 2007
New secretary appointed
07 Nov 2007
Incorporation

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