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CINVEN LIMITED
21,
St. James's Square,
London,
London,
SW1Y 4JZ
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 8
- Company No: 02192937
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CINVEN LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CINVEN LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 November 1987
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 27 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Sven Gosta Pontus Pettersson | Director | ||
| Mr Thomas Railhac | Director | ||
| Mr Maxim Devin Crewe | Director | ||
| Mrs Alexandra Caroline Hess | Director | ||
| Mr Supraj Ram Rajagopalan | Director | ||
| Mr Bruno Otmar Schick | Director | ||
| Mr Jorge Quemada Saenz Badillos | Director | ||
| Ms Tracey Louise Perkins | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
28
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Seventh Cinven Fund (No. 1) Limited Partnership | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Seventh Cinven Fund (No. 1) Limited Partnership | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC (As Security Trustee) | OUTSTANDING | |||
| Cinven Limited (As Manager Of Cinven Strategic Fund 2 (No.1) Limited Partnership) | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Natwest Markets PLC | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Rent Deposit Deed | Commerz Grundbesitz Investmentgesellschaft Mbh | OUTSTANDING | ||
| Legal Charge | Mineworkers Pension Scheme Trustees Limited | OUTSTANDING | ||
| Legal Charge | Coal Staff Superannuation Scheme Trustees Limited | OUTSTANDING | ||
| Deed Of Charge | Mineworkers' Pension Scheme Trustees Limited | OUTSTANDING | ||
| Deed Of Charge | Coal Staff Superannuation Scheme Trustees Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,244,000.00 | £22,725,000.00 | £24,199,000.00 | £18,380,000.00 | £55,841,000.00 |
| Net Worth | £18,168,000.00 | £45,640,000.00 | £66,478,000.00 | £64,515,000.00 | £86,675,000.00 |
| Total Current Liabilities | £7,202,000.00 | £136,000,000.00 | £161,698,000.00 | £173,126,000.00 | £75,303,000.00 |
| Total Current Assets | £17,100,000.00 | £159,816,000.00 | £207,922,000.00 | £218,763,000.00 | £151,843,000.00 |