Cinven International Limited. Head office in London. Check Director.

Cinven International Limited, London

Cinven International Limited is a private limited company. Formerly, it was called Cinven Debt Services Limited (it was changed on 2008-03-04). Situated at 21 St. James’s Square, London SW1Y 4JZ, the aforementioned 16 years old firm was incorporated on 2007-11-07 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in the firm: Neil L. (appointed on 20 November 2020), Babett C. (appointed on 08 June 2015), Michael C. (appointed on 06 September 2010). As for the secretaries (1 in total), we can name: Tracey P. (appointed on 02 May 2014).

About
Name: Cinven International Limited
Number: 06420166
Incorporation date: 2007-11-07
End of financial year: 31 December


Address:	21 St. James’s Square London SW1Y 4JZ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Cinven Holdings Limited

6 April 2016

Address	One Silk Street, London, EC2Y 8HQ
Care of	C/O HACKWOOD SECRETARIES
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6684110
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The due date for Cinven International Limited confirmation statement filing is 2023-12-11. The last one was submitted on 2022-11-27. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights. This corporate PSC can be reached at Silk Street, EC2Y 8HQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 4th July 2023 to 21 st. James’S Square London SW1Y 4JZ filed on: 4th, July 2023 \| address	Free Download (1 page)
CH01	On 15th September 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (18 pages)
CH01	On 9th November 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH01	On 9th November 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
CH03	On 9th November 2020 secretary's details were changed filed on: 7th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2020 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Warwick Court Paternoster Square London EC4M 7AG at an unknown date to 21 st James’S Square London SW1Y 4JZ filed on: 11th, November 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2015 filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2015 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2015 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2015 filed on: 12th, February 2015 \| officers
AR01	Annual return with complete list of members, drawn up to 7th November 2014 filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (14 pages)
AP03	On 14th May 2014, company appointed a new person to the position of a secretary filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2012 filed on: 19th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th November 2011 filed on: 15th, November 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10th May 2011 filed on: 10th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 15th September 2010 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 15th April 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2010 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th November 2009 filed on: 21st, November 2009 \| annual return	Free Download (5 pages)
CH01	On 30th October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, October 2009 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, October 2009 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, October 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2008 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed cinven debt services LIMITEDcertificate issued on 04/03/08 filed on: 29th, February 2008 \| change of name	Free Download (2 pages)
353	Location of register of members filed on: 7th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, February 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
288b	On 27th November 2007 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On 27th November 2007 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (3 pages)
288b	On 13th November 2007 Secretary resigned;director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 13th November 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On 13th November 2007 New secretary appointed filed on: 13th, November 2007 \| officers	Free Download (3 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (3 pages)
288a	On 13th November 2007 New secretary appointed filed on: 13th, November 2007 \| officers	Free Download (3 pages)
288b	On 13th November 2007 Secretary resigned;director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (3 pages)
288b	On 13th November 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (17 pages)

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