CINVEN PARTNERS LLP
LONDON

Hellopages » City of London » City of London » EC4M 7AG

Company number OC366256
Status Active
Incorporation Date 5 July 2011
Company Type Limited Liability Partnership
Address WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7AG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Member's details changed for Mr Supraj Ram Rajagopalan on 29 March 2017; Member's details changed for Immo Rupf on 17 March 2017; Termination of appointment of Alexander Francis Stewart Leslie as a member on 30 August 2016. The most likely internet sites of CINVEN PARTNERS LLP are www.cinvenpartners.co.uk, and www.cinven-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Partners Llp is a Limited Liability Partnership. The company registration number is OC366256. Cinven Partners Llp has been working since 05 July 2011. The present status of the company is Active. The registered address of Cinven Partners Llp is Warwick Court 5 Paternoster Square London Ec4m 7ag. . LANGMUIR, Hugh Macgillivray is a LLP Designated Member of the company. MCALPINE, Stuart Anderson is a LLP Designated Member of the company. CINVEN LIMITED is a LLP Designated Member of the company. BARKER, David Robert is a LLP Member of the company. BERENDSEN, Casper Antonius is a LLP Member of the company. CATTERALL, Peter Anthony Colin is a LLP Member of the company. CHRISTENSEN, Soren is a LLP Member of the company. CREWE, Maxim Devin is a LLP Member of the company. GOOD, Christopher James is a LLP Member of the company. HESS, Alexandra Caroline is a LLP Member of the company. KARADOGAN, Yalin is a LLP Member of the company. PAULMIER, Nicolas Fernand is a LLP Member of the company. PETTERSSON, Sven Gosta Pontus is a LLP Member of the company. RAILHAC, Thomas is a LLP Member of the company. RAJAGOPALAN, Supraj Ram is a LLP Member of the company. RUPF, Immo is a LLP Member of the company. SABBEN-CLARE, Matthew James is a LLP Member of the company. SAUTTER, Thilo is a LLP Member of the company. LLP Designated Member CINVEN PARTNERSHIP SERVICES LIMITED has been resigned. LLP Member DAVISON, Guy Bryce has been resigned. LLP Member GIBSON, Rebecca Fleur has been resigned. LLP Member HEBERLING, Pascal has been resigned. LLP Member LESLIE, Alexander Francis Stewart has been resigned.


Current Directors

LLP Designated Member
LANGMUIR, Hugh Macgillivray
Appointed Date: 17 February 2012
70 years old
LLP Designated Member
MCALPINE, Stuart Anderson
Appointed Date: 17 February 2012
59 years old
LLP Designated Member
CINVEN LIMITED
Appointed Date: 05 July 2011
LLP Member
BARKER, David Robert
Appointed Date: 17 February 2012
57 years old
LLP Member
BERENDSEN, Casper Antonius
Appointed Date: 17 February 2012
50 years old
LLP Member
CATTERALL, Peter Anthony Colin
Appointed Date: 17 February 2012
57 years old
LLP Member
CHRISTENSEN, Soren
Appointed Date: 17 February 2012
54 years old
LLP Member
CREWE, Maxim Devin
Appointed Date: 01 January 2015
44 years old
LLP Member
GOOD, Christopher James
Appointed Date: 01 January 2017
46 years old
LLP Member
HESS, Alexandra Caroline
Appointed Date: 17 February 2012
56 years old
LLP Member
KARADOGAN, Yalin
Appointed Date: 01 January 2015
50 years old
LLP Member
PAULMIER, Nicolas Fernand
Appointed Date: 17 February 2012
61 years old
LLP Member
PETTERSSON, Sven Gosta Pontus
Appointed Date: 01 January 2015
47 years old
LLP Member
RAILHAC, Thomas
Appointed Date: 01 January 2017
45 years old
LLP Member
RAJAGOPALAN, Supraj Ram
Appointed Date: 17 February 2012
47 years old
LLP Member
RUPF, Immo
Appointed Date: 17 February 2012
60 years old
LLP Member
SABBEN-CLARE, Matthew James
Appointed Date: 17 February 2012
52 years old
LLP Member
SAUTTER, Thilo
Appointed Date: 17 February 2012
55 years old

Resigned Directors

LLP Designated Member
CINVEN PARTNERSHIP SERVICES LIMITED
Resigned: 17 February 2012
Appointed Date: 05 July 2011
LLP Member
DAVISON, Guy Bryce
Resigned: 31 December 2016
Appointed Date: 17 February 2012
68 years old
LLP Member
GIBSON, Rebecca Fleur
Resigned: 22 July 2013
Appointed Date: 17 February 2012
50 years old
LLP Member
HEBERLING, Pascal
Resigned: 31 December 2012
Appointed Date: 17 February 2012
53 years old
LLP Member
LESLIE, Alexander Francis Stewart
Resigned: 30 August 2016
Appointed Date: 01 January 2016
45 years old

Persons With Significant Control

Cinven Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CINVEN PARTNERS LLP Events

18 Apr 2017
Member's details changed for Mr Supraj Ram Rajagopalan on 29 March 2017
18 Apr 2017
Member's details changed for Immo Rupf on 17 March 2017
28 Feb 2017
Termination of appointment of Alexander Francis Stewart Leslie as a member on 30 August 2016
28 Feb 2017
Termination of appointment of Guy Bryce Davison as a member on 31 December 2016
11 Jan 2017
Appointment of Mr Christopher James Good as a member on 1 January 2017
...
... and 38 more events
29 Feb 2012
Appointment of Hugh Macgillivray Langmuir as a member
29 Feb 2012
Appointment of Ms Rebecca Fleur Gibson as a member
27 Feb 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
22 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
05 Jul 2011
Incorporation of a limited liability partnership

CINVEN PARTNERS LLP 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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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