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Cinven Foundation

Cinven Foundation is an active company incorporated on 16 November 2007 with the registered office located in London, Greater London. Cinven Foundation was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428771
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 16 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21 St James’S Square
London
SW1Y 4JZ
United Kingdom
Same address for the past 4 years
Telephone
02076613332
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Oct 1967
Director • Associate • Dutch • Lives in UK • Born in Aug 1979
Director • Investment Professional • British • Lives in UK • Born in Dec 1980
Director • Manager • British • Lives in UK • Born in Mar 1980
Director • Partner • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Limited
Maxim Devin Crewe is a mutual person.
Active
Missing People Limited
Ms Caroline Rachel Rawes is a mutual person.
Active
True Potential Group Limited
Maxim Devin Crewe is a mutual person.
Active
Artemis Acquisitions (UK) Limited
Maxim Devin Crewe is a mutual person.
Active
Artemis Midco (UK) Limited
Maxim Devin Crewe is a mutual person.
Active
Artemis Holdco (UK) Limited
Maxim Devin Crewe is a mutual person.
Active
Barentz Finco UK Limited
Benjamin Jacobus Osnabrug is a mutual person.
Active
HLB Midco UK Limited
Benjamin Jacobus Osnabrug is a mutual person.
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
£36.32K
Decreased by £33.07K (-48%)
Turnover
£1.12M
Increased by £178.78K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£101.37K
Decreased by £20.82K (-17%)
Total Liabilities
-£65.05K
Increased by £12.25K (+23%)
Net Assets
£36.32K
Decreased by £33.07K (-48%)
Debt Ratio (%)
64%
Increased by 20.96% (+49%)
Latest Activity
Sarah Ruth Elizabeth Verity-Thomas Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Alison Marie Raymond Details Changed
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Alison Marie Raymond Appointed
2 Years 1 Month Ago on 18 Jul 2023
Michael Andrew Colato Resigned
2 Years 3 Months Ago on 17 May 2023
Matthew James Sabben-Clare Resigned
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of Sarah Ruth Elizabeth Verity-Thomas as a director on 28 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Alison Marie Raymond on 18 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Alison Marie Raymond as a director on 18 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Matthew James Sabben-Clare as a director on 17 May 2023
Submitted on 22 May 2023
Termination of appointment of Michael Andrew Colato as a director on 17 May 2023
Submitted on 22 May 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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