CINVEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AG
Company number 02192937
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Appointment of Matthew Nicholas Chick as a director on 30 August 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CINVEN LIMITED are www.cinven.co.uk, and www.cinven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Limited is a Private Limited Company. The company registration number is 02192937. Cinven Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Cinven Limited is Warwick Court 5 Paternoster Square London Ec4m 7ag. . PERKINS, Tracey Louise is a Secretary of the company. BOOTHMAN, John Campbell is a Director of the company. CHICK, Matthew Nicholas is a Director of the company. DOREY, Rupert Onesimus is a Director of the company. HALL, Robin Alexander is a Director of the company. LINDEN, Brian Andrew is a Director of the company. SCOTT, William is a Director of the company. TANGUY, Hayley is a Director of the company. Secretary BURGESS, Mark Geoffrey William has been resigned. Secretary CARSLAW, Iain Alexander has been resigned. Secretary LEVINGS, Alan Clifford has been resigned. Secretary WHALE, Kevin John has been resigned. Director BARKER, David Robert has been resigned. Director BEEVOR, David Nigel has been resigned. Director BROWN, John Forster has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COLATO, Michael Andrew has been resigned. Director COWLING, David Wren has been resigned. Director DAVISON, Guy Bryce has been resigned. Director DOSCH, Christian Oliver has been resigned. Director GANGSTED, Hans Peter has been resigned. Director GARRETT, George Martin has been resigned. Director HALL, Robin Alexander has been resigned. Director HEBERLING, Pascal has been resigned. Director HILLS, Richard John has been resigned. Director HUTCHINSON, Philip Linford 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 LINDEN, Brian Andrew has been resigned. Director MARCHANT, Andrew William has been resigned. Director MASKELL, Philip John has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director MUNTON, Richard James has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director RHYDWEN-JONES, Robert has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SOUTHCOTT, Barry John has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WYLIE, Keith Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 16 July 2015
Director
BOOTHMAN, John Campbell
Appointed Date: 25 March 2015
73 years old
Director
CHICK, Matthew Nicholas
Appointed Date: 30 August 2016
43 years old
Director
DOREY, Rupert Onesimus
Appointed Date: 01 January 2014
65 years old
Director
HALL, Robin Alexander
Appointed Date: 23 February 2016
77 years old
Director
LINDEN, Brian Andrew
Appointed Date: 03 March 2016
69 years old
Director
SCOTT, William
Appointed Date: 17 February 2012
65 years old
Director
TANGUY, Hayley
Appointed Date: 07 October 2013
63 years old

Resigned Directors

Secretary
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
Appointed Date: 11 August 1995
Secretary
CARSLAW, Iain Alexander
Resigned: 26 January 2005
Appointed Date: 29 February 1996
Secretary
LEVINGS, Alan Clifford
Resigned: 11 August 1995
Secretary
WHALE, Kevin John
Resigned: 16 July 2015
Appointed Date: 26 January 2005
Director
BARKER, David Robert
Resigned: 17 February 2012
Appointed Date: 25 July 2008
58 years old
Director
BEEVOR, David Nigel
Resigned: 31 August 1995
Appointed Date: 25 May 1993
84 years old
Director
BROWN, John Forster
Resigned: 31 December 2001
73 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 29 February 1996
66 years old
Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 01 December 1995
76 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 17 February 2012
Appointed Date: 25 July 2008
57 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 23 June 2008
Appointed Date: 01 October 1996
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 19 November 2007
68 years old
Director
COLATO, Michael Andrew
Resigned: 17 February 2012
Appointed Date: 11 October 2010
61 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
58 years old
Director
DAVISON, Guy Bryce
Resigned: 17 February 2012
68 years old
Director
DOSCH, Christian Oliver
Resigned: 31 December 2008
Appointed Date: 05 August 2008
56 years old
Director
GANGSTED, Hans Peter
Resigned: 03 December 2007
Appointed Date: 23 April 2001
66 years old
Director
GARRETT, George Martin
Resigned: 31 October 1995
Appointed Date: 31 August 1995
73 years old
Director
HALL, Robin Alexander
Resigned: 31 July 2015
77 years old
Director
HEBERLING, Pascal
Resigned: 17 February 2012
Appointed Date: 25 July 2008
53 years old
Director
HILLS, Richard John
Resigned: 01 January 2015
Appointed Date: 17 February 2012
70 years old
Director
HUTCHINSON, Philip Linford
Resigned: 31 October 1995
Appointed Date: 31 August 1995
78 years old
Director
JOY, Andrew Neville
Resigned: 17 February 2012
68 years old
Director
KENISTON-COOPER, Graham James
Resigned: 07 February 2003
67 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
70 years old
Director
LINDEN, Brian Andrew
Resigned: 31 July 2015
69 years old
Director
MARCHANT, Andrew William
Resigned: 23 July 2001
70 years old
Director
MASKELL, Philip John
Resigned: 14 July 1995
66 years old
Director
MCALPINE, Stuart Anderson
Resigned: 17 February 2012
Appointed Date: 25 July 2008
59 years old
Director
MUNTON, Richard James
Resigned: 04 October 2007
69 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 29 January 1999
73 years old
Director
RHYDWEN-JONES, Robert
Resigned: 07 October 2013
Appointed Date: 17 February 2012
58 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 17 February 2012
68 years old
Director
SOUTHCOTT, Barry John
Resigned: 31 August 1995
Appointed Date: 26 October 1993
75 years old
Director
WHEELER, Nigel Brentwood
Resigned: 17 November 2004
74 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 26 October 1993
77 years old
Director
WYLIE, Keith Alexander
Resigned: 03 May 1993
76 years old

Persons With Significant Control

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

CINVEN LIMITED Events

23 Nov 2016
Appointment of Matthew Nicholas Chick as a director on 30 August 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Satisfaction of charge 7 in full
26 Aug 2016
Satisfaction of charge 8 in full
...
... and 235 more events
14 Dec 1987
Director resigned;new director appointed
14 Dec 1987
Secretary resigned;new secretary appointed
14 Dec 1987
Registered office changed on 14/12/87 from: 2 baches street london N1 6UB
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1987
Incorporation

CINVEN 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…
7 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Rent deposit deed
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Commerz Grundbesitz Investmentgesellschaft Mbh
Description: The deposit and interest. See the mortgage charge document…
9 September 1997
Legal charge
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: Mineworkers Pension Scheme Trustees Limited
Description: Current account no 00293683 and H.O.B.S. investment account…
9 September 1997
Legal charge
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: Coal Staff Superannuation Scheme Trustees Limited
Description: Current account no 00293843 and H.O.B.S. investment account…
9 September 1997
Deed of charge
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Mineworkers' Pension Scheme Trustees Limited
Description: Current account no. 00293683 and H.O.B.S. investment…
9 September 1997
Deed of charge
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Coal Staff Superannuation Scheme Trustees Limited
Description: Current account no. 00293843 and H.O.B.S. investment…

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