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Cinven Group Limited

Cinven Group Limited is an active company incorporated on 17 August 1995 with the registered office located in London, Greater London. Cinven Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03092251
Private limited company
Age
30 years
Incorporated 17 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 St James’S Square
London
SW1Y 4JZ
United Kingdom
Same address for the past 4 years
Telephone
02076613333
Email
Available in Endole App
Website
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Director • Investment Professional • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1964
Director • Investment Professional • British • Lives in England • Born in May 1978
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Services Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven International Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven (FC) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Holdings Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 1) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 2) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 3) Limited
Neil Martin Lynch, Rikesh Manhar Parmar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163K
Decreased by £3.04M (-95%)
Turnover
£1M
Increased by £1M (%)
Employees
Unreported
Same as previous period
Total Assets
£19.67M
Decreased by £1.41M (-7%)
Total Liabilities
-£5.05M
Increased by £4.26M (+537%)
Net Assets
£14.62M
Decreased by £5.67M (-28%)
Debt Ratio (%)
26%
Increased by 21.92% (+583%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Michael Andrew Colato Resigned
3 Months Ago on 25 Jul 2025
Mr Alexander Francis Stewart Leslie Appointed
3 Months Ago on 24 Jul 2025
Rikesh Manhar Parmar Resigned
3 Months Ago on 24 Jul 2025
Mr. Supraj Ram Rajagopalan Appointed
3 Months Ago on 24 Jul 2025
Mr Rikesh Manhar Parmar Appointed
7 Months Ago on 31 Mar 2025
Neil Martin Lynch Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 3 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Termination of appointment of Michael Andrew Colato as a director on 25 July 2025
Submitted on 31 Jul 2025
Appointment of Mr. Supraj Ram Rajagopalan as a director on 24 July 2025
Submitted on 31 Jul 2025
Repayment History
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