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Cinven Capital Management Limited

Cinven Capital Management Limited is an active company incorporated on 15 April 1996 with the registered office located in London, Greater London. Cinven Capital Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186043
Private limited company
Age
29 years
Incorporated 15 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
02076613333
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Cinven Partnership LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Neil Martin Lynch, Dr Babett Sylvia Carrier, and 1 more are mutual people.
Active
Cinven Services Limited
Neil Martin Lynch, Dr Babett Sylvia Carrier, and 1 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Neil Martin Lynch, Dr Babett Sylvia Carrier, and 1 more are mutual people.
Active
Cinven International Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven (FC) Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven (DS) Nominees Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Holdings Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Capital Management (CPS) Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.92K
Increased by £538 (+8%)
Turnover
Unreported
Decreased by £339 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£450.32K
Increased by £182.38K (+68%)
Total Liabilities
-£454.48K
Increased by £171.73K (+61%)
Net Assets
-£4.15K
Increased by £10.64K (-72%)
Debt Ratio (%)
101%
Decreased by 4.6% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Neil Martin Lynch Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Mr Michael Andrew Colato Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 24 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
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