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Home > England & Wales Companies > CINVEN (FC) LIMITED
Company Information for

CINVEN (FC) LIMITED

21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ,
Company Registration Number
06632522
Private Limited Company
Active

Company Overview

About Cinven (fc) Ltd
CINVEN (FC) LIMITED was founded on 2008-06-27 and has its registered office in London. The organisation's status is listed as "Active". Cinven (fc) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CINVEN (FC) LIMITED
 
Legal Registered Office
21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
Other companies in EC2Y
 
Previous Names
CINVEN CAPITAL MANAGEMENT (DS) LIMITED04/07/2008
Filing Information
Company Number 06632522
Company ID Number 06632522
Date formed 2008-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN (FC) LIMITED
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Company Officers of CINVEN (FC) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE PERKINS
 Company Secretary 2014-05-02
BABETT SYLVIA CARRIER
 Director 2015-06-08
MICHAEL ANDREW COLATO
 Director 2010-09-06
LORRAINE ANNE LONDON
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN WHALE
 Director 2012-02-17 2015-06-30
ROBIN ALEXANDER HALL
 Director 2008-06-27 2015-02-09
KEVIN JOHN WHALE
 Company Secretary 2008-06-27 2014-05-02
HUGH MACGILLIVRAY LANGMUIR
 Director 2010-01-15 2012-02-17
DAVID WREN COWLING
 Director 2008-06-27 2010-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABETT SYLVIA CARRIER MILANESE UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2016-11-03 Active
BABETT SYLVIA CARRIER CINVEN (SO) NOMINEES LIMITED Director 2015-06-08 CURRENT 2008-08-05 Dissolved 2016-05-10
BABETT SYLVIA CARRIER CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2015-06-08 CURRENT 2008-07-01 Dissolved 2016-05-24
BABETT SYLVIA CARRIER SP NOMINEES (V) LIMITED Director 2015-06-08 CURRENT 2011-10-20 Active
BABETT SYLVIA CARRIER CINVEN SERVICES LIMITED Director 2015-06-08 CURRENT 1996-02-22 Active
BABETT SYLVIA CARRIER CINVEN PARTNERSHIP SERVICES LIMITED Director 2015-06-08 CURRENT 1996-04-12 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (RP) LIMITED Director 2015-06-08 CURRENT 1999-10-01 Active
BABETT SYLVIA CARRIER CINVEN UK NOMINEES LIMITED Director 2015-06-08 CURRENT 2004-10-15 Active
BABETT SYLVIA CARRIER CIP (IV) NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-02-13 Active
BABETT SYLVIA CARRIER CINVEN INTERNATIONAL LIMITED Director 2015-06-08 CURRENT 2007-11-07 Active
BABETT SYLVIA CARRIER SP NOMINEES (IV) LIMITED Director 2015-06-08 CURRENT 2005-12-19 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2015-06-08 CURRENT 1999-01-11 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2015-06-08 CURRENT 2005-10-21 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2015-06-08 CURRENT 2005-11-28 Active
BABETT SYLVIA CARRIER CINVEN GROUP LIMITED Director 2015-06-08 CURRENT 1995-08-17 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES LIMITED Director 2015-06-08 CURRENT 1995-11-15 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT LIMITED Director 2015-06-08 CURRENT 1996-04-15 Active
BABETT SYLVIA CARRIER CINVEN SERVICES (LP NO 2) LIMITED Director 2015-06-08 CURRENT 1998-12-08 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (CPS) LIMITED Director 2015-06-08 CURRENT 1999-01-07 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 2) LIMITED Director 2015-06-08 CURRENT 2000-12-07 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 3) LIMITED Director 2015-06-08 CURRENT 2000-12-07 Active
BABETT SYLVIA CARRIER CINVEN (DS) NOMINEES LIMITED Director 2015-06-08 CURRENT 2008-07-10 Active
BABETT SYLVIA CARRIER CINVEN HOLDINGS LIMITED Director 2015-06-08 CURRENT 2008-08-29 Active
BABETT SYLVIA CARRIER CIP (V) NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-10-20 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2015-06-08 CURRENT 1999-09-27 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2015-06-08 CURRENT 2000-11-30 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2015-06-08 CURRENT 2000-11-30 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2015-06-08 CURRENT 2000-11-30 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 1) LIMITED Director 2015-06-08 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO COAL PENSION VENTURE NOMINEES LIMITED Director 2013-03-18 CURRENT 1976-12-02 Active
MICHAEL ANDREW COLATO SP NOMINEES (V) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ANDREW COLATO CIP (V) NOMINEES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ANDREW COLATO CINVEN FOUNDATION Director 2011-01-13 CURRENT 2007-11-16 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (FF) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2014-06-10
MICHAEL ANDREW COLATO CINVEN DEBT SERVICES LIMITED Director 2010-09-06 CURRENT 2008-06-24 Dissolved 2013-10-09
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (BPS) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2014-07-11
MICHAEL ANDREW COLATO CINVEN NOMINEES (BPS) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2014-06-10
MICHAEL ANDREW COLATO CINVEN NOMINEES (BN) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (CN) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (SF NO 2) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (SF NO 1) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (BN) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (CN) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (FF) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN (SO) NOMINEES LIMITED Director 2010-09-06 CURRENT 2008-08-05 Dissolved 2016-05-10
MICHAEL ANDREW COLATO CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2010-09-06 CURRENT 2008-07-01 Dissolved 2016-05-24
MICHAEL ANDREW COLATO CINVEN SERVICES LIMITED Director 2010-09-06 CURRENT 1996-02-22 Active
MICHAEL ANDREW COLATO CINVEN PARTNERSHIP SERVICES LIMITED Director 2010-09-06 CURRENT 1996-04-12 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (RP) LIMITED Director 2010-09-06 CURRENT 1999-10-01 Active
MICHAEL ANDREW COLATO CINVEN UK NOMINEES LIMITED Director 2010-09-06 CURRENT 2004-10-15 Active
MICHAEL ANDREW COLATO CIP (IV) NOMINEES LIMITED Director 2010-09-06 CURRENT 2006-02-13 Active
MICHAEL ANDREW COLATO CINVEN INTERNATIONAL LIMITED Director 2010-09-06 CURRENT 2007-11-07 Active
MICHAEL ANDREW COLATO TCF NOMINEES LIMITED Director 2010-09-06 CURRENT 2005-11-24 Active
MICHAEL ANDREW COLATO SP NOMINEES (IV) LIMITED Director 2010-09-06 CURRENT 2005-12-19 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2010-09-06 CURRENT 2005-10-21 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2010-09-06 CURRENT 2005-11-28 Active
MICHAEL ANDREW COLATO CINVEN GROUP LIMITED Director 2010-09-06 CURRENT 1995-08-17 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES LIMITED Director 2010-09-06 CURRENT 1995-11-15 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT LIMITED Director 2010-09-06 CURRENT 1996-04-15 Active
MICHAEL ANDREW COLATO CINVEN SERVICES (LP NO 2) LIMITED Director 2010-09-06 CURRENT 1998-12-08 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (CPS) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 2) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 3) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO CINVEN (DS) NOMINEES LIMITED Director 2010-09-06 CURRENT 2008-07-10 Active
MICHAEL ANDREW COLATO CINVEN HOLDINGS LIMITED Director 2010-09-06 CURRENT 2008-08-29 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2010-09-06 CURRENT 1999-09-27 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON COAL PENSION VENTURE NOMINEES LIMITED Director 2015-06-29 CURRENT 1976-12-02 Active
LORRAINE ANNE LONDON CINVEN SERVICES LIMITED Director 2015-06-08 CURRENT 1996-02-22 Active
LORRAINE ANNE LONDON TCF NOMINEES LIMITED Director 2015-06-08 CURRENT 2005-11-24 Active
LORRAINE ANNE LONDON CINVEN GROUP LIMITED Director 2015-06-08 CURRENT 1995-08-17 Active
LORRAINE ANNE LONDON SP NOMINEES (V) LIMITED Director 2015-03-18 CURRENT 2011-10-20 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (BN) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN NOMINEES (CN) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN NOMINEES (SF NO 2) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN NOMINEES (SF NO 1) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (BN) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (CN) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (FF) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN (SO) NOMINEES LIMITED Director 2015-02-09 CURRENT 2008-08-05 Dissolved 2016-05-10
LORRAINE ANNE LONDON CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2015-02-09 CURRENT 2008-07-01 Dissolved 2016-05-24
LORRAINE ANNE LONDON CINVEN PARTNERSHIP SERVICES LIMITED Director 2015-02-09 CURRENT 1996-04-12 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (RP) LIMITED Director 2015-02-09 CURRENT 1999-10-01 Active
LORRAINE ANNE LONDON CINVEN UK NOMINEES LIMITED Director 2015-02-09 CURRENT 2004-10-15 Active
LORRAINE ANNE LONDON CINVEN INTERNATIONAL LIMITED Director 2015-02-09 CURRENT 2007-11-07 Active
LORRAINE ANNE LONDON SP NOMINEES (IV) LIMITED Director 2015-02-09 CURRENT 2005-12-19 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2015-02-09 CURRENT 2005-10-21 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2015-02-09 CURRENT 2005-11-28 Active
LORRAINE ANNE LONDON CINVEN NOMINEES LIMITED Director 2015-02-09 CURRENT 1995-11-15 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT LIMITED Director 2015-02-09 CURRENT 1996-04-15 Active
LORRAINE ANNE LONDON CINVEN SERVICES (LP NO 2) LIMITED Director 2015-02-09 CURRENT 1998-12-08 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (CPS) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (TF NO. 2) LIMITED Director 2015-02-09 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (TF NO. 3) LIMITED Director 2015-02-09 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON CINVEN (DS) NOMINEES LIMITED Director 2015-02-09 CURRENT 2008-07-10 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2015-02-09 CURRENT 1999-09-27 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2015-02-09 CURRENT 2000-11-30 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2015-02-09 CURRENT 2000-11-30 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2015-02-09 CURRENT 2000-11-30 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (TF NO. 1) LIMITED Director 2015-02-09 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON BCV INVESTMENTS UK LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-02-21
LORRAINE ANNE LONDON CINVEN HOLDINGS LIMITED Director 2012-10-09 CURRENT 2008-08-29 Active
LORRAINE ANNE LONDON CIP (IV) NOMINEES LIMITED Director 2012-08-14 CURRENT 2006-02-13 Active
LORRAINE ANNE LONDON CIP (V) NOMINEES LIMITED Director 2012-08-14 CURRENT 2011-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2022-10-12Director's details changed for Mr Michael Andrew Colato on 2022-09-15
2022-10-12CH01Director's details changed for Mr Michael Andrew Colato on 2022-09-15
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-11-19PSC02Notification of Cinven Capital Management Limited as a person with significant control on 2021-09-30
2021-11-10PSC09Withdrawal of a person with significant control statement on 2021-11-10
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CH01Director's details changed for Mr Michael Andrew Colato on 2020-11-09
2020-12-07CH01Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09
2020-12-07CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY LOUISE PERKINS on 2020-11-09
2020-11-24AP01DIRECTOR APPOINTED MR NEIL MARTIN LYNCH
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE LONDON
2020-11-11AD02Register inspection address changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 7
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-17PSC08Notification of a person with significant control statement
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WHALE
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-18AP01DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER
2015-02-12AP01DIRECTOR APPOINTED LORRAINE ANNE LONDON
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER HALL
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-11AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-14AP03Appointment of Tracey Louise Perkins as company secretary
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WHALE
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0127/06/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2012-07-02AP01DIRECTOR APPOINTED MR KEVIN JOHN WHALE
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2010-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AR0127/06/10 FULL LIST
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
2010-01-22AP01DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-09AD02SAIL ADDRESS CREATED
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008
2008-07-09225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-08MEM/ARTSARTICLES OF ASSOCIATION
2008-07-0788(2)AD 02/07/08 GBP SI 6@1=6 GBP IC 1/7
2008-07-04CERTNMCOMPANY NAME CHANGED CINVEN CAPITAL MANAGEMENT (DS) LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINVEN (FC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINVEN (FC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINVEN (FC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINVEN (FC) LIMITED

Intangible Assets
Patents
We have not found any records of CINVEN (FC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINVEN (FC) LIMITED
Trademarks
We have not found any records of CINVEN (FC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINVEN (FC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CINVEN (FC) LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CINVEN (FC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINVEN (FC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINVEN (FC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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