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Activities auxiliary to financial intermediation n.e.c. · London

Cinven Holdings

Cinven Holdings Limited

ActiveAs filed (group accounts)18 years on the register

Private limited company registered in London, classed under “Activities auxiliary to financial intermediation n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Directors
    Appointment of Mr Joseph Dominic Smyth as a director on 14 October 2026
  2. Directors
    Termination of appointment of Michael Andrew Colato as a director on 14 October 2026
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Ownership
    Change of details for Cinven Group Limited as a person with significant control on 9 November 2020
  5. Accounts
    Group of companies' accounts made up to 31 December 2024
  6. Directors
    Appointment of Mr Rikesh Manhar Parmar as a director on 31 March 2025
  7. Accounts
    Group of companies' accounts made up to 31 December 2023
  8. Directors
    Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
  9. Accounts
    Group of companies' accounts made up to 31 December 2022
  10. Address
    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023
  11. Directors
    Director's details changed for Mr Michael Andrew Colato on 15 September 2022
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2020
    2. Accounts
      Full accounts made up to 31 December 2019
    3. Directors
      Director's details changed for Mr Michael Andrew Colato on 9 November 2020
    4. Directors
      Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
    5. Directors
      Secretary's details changed for Tracey Louise Perkins on 9 November 2020
    6. Ownership
      Cessation of Cinven Limited as a person with significant control on 1 September 2020
    7. Ownership
      Notification of Cinven Group Limited as a person with significant control on 1 September 2020
    8. Directors
      Termination of appointment of Lorraine Anne London as a director on 20 November 2020
    9. Directors
      Appointment of Mr Neil Martin Lynch as a director on 20 November 2020
    10. Address
      Register inspection address has been changed (and 1 more like it since 9 October 2009)
    11. Shares
      Statement of capital following an allotment of shares on 1 September 2020 · GBP 55.20 (and 2 more like it since 7 January 2011)
    12. Shares
      Change of share class name or designation (and 1 more like it since 23 October 2020)
    13. Filing
      Resolutions (and 1 more like it since 16 July 2012)
    14. Filing
      Memorandum and Articles of Association
    15. Accounts
      Full accounts made up to 31 December 2018
    16. Accounts
      Full accounts made up to 31 December 2017
    17. Accounts
      Full accounts made up to 31 December 2016
    18. Accounts
      Full accounts made up to 31 December 2015
    19. Accounts
      Full accounts made up to 31 December 2014
    20. Directors
      Termination of appointment of Kevin John Whale as a director on 30 June 2015
    21. Directors
      Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015
    22. Directors
      Termination of appointment of Robin Alexander Hall as a director on 9 February 2015
    23. Accounts
      Full accounts made up to 31 December 2013
    24. Directors
      Appointment of Tracey Louise Perkins as a secretary
    25. Directors
      Termination of appointment of Kevin Whale as a secretary

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cinven Holdings do?

Private limited company registered in London, classed under “Activities auxiliary to financial intermediation n.e.c.”.

›How much turnover does Cinven Holdings make?

Answered in the full report

›Is Cinven Holdings profitable?

Cinven Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cinven Holdings?

Its directors are Tracey Louise Perkins, Babett Sylvia Carrier, Rikesh Manhar Parmar, Joseph Dominic Smyth. Its owners are shown to subscribers.

›Where is Cinven Holdings based?

Its registered office is 21 St. James’S Square, London, SW1Y 4JZ, in London.

›When was Cinven Holdings founded?

Cinven Holdings Limited was incorporated on 29 August 2008.

›Is Cinven Holdings still trading?

The register lists Cinven Holdings Limited as active.

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