CINVEN LIMITED

Address

CINVEN LIMITED
WARWICK COURT
5 PATERNOSTER SQUARE
LONDON
EC4M 7AG
Phone: 01481 749 730
Phone: 020 7661 3333
Web:
Classification: Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02192937
Incorporation Date:
12 Nov 1987 (27 Years old)
Financial Year End:
31 Dec
Capital:
£229,570.41 on 7 Oct 2014
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2014
Filed on:
7 Oct 2014
Purchase latest return for £4.99

Information correct as of: 5 May 2015 - Check for updates

Map


Recently Filed Documents - 218 available


Directors and Secretaries

John Boothman
25 Mar 2015 ⇒ Present ( 1 Month ) Director
Rupert Dorey
1 Jan 2014 ⇒ Present ( 1 Year ) Director
Robin Hall
before 27 Sep 1992 ⇒ Present ( 22 Years ) Director
Brian Linden
before 27 Sep 1992 ⇒ Present ( 22 Years ) Director
William Scott
17 Feb 2012 ⇒ Present ( 3 Years ) Director
Hayley Tanguy
7 Oct 2013 ⇒ Present ( 1 Year ) Director
Kevin Whale
26 Jan 2005 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Mar 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2012
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 15 Aug 2006
COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED - OUTSTANDING on 24 Apr 2006
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Sep 1997
MINEWORKERS PENSION SCHEME TRUSTEES LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Sep 1997
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Sep 1997
MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Sep 1997

Previous Company Names

CINVEN LIMITED
Changed 24 Jun 1996

Previous Addresses

PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1EH
Changed 11 Dec 2004

HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AD
Changed 26 Jun 1996

LEGAL DEPARTMENT
HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE
Changed 7 Feb 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 14 Dec 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cinven.and
www.cinven.financial
www.cinven.insurance
www.cinven.services
www.cinven.insure
www.cinven.org.uk
www.cinven.fund

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
20 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 7 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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218 official company documents available

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