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Cinven Beaverbrook Limited

Cinven Beaverbrook Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Cinven Beaverbrook Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435889
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 4 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
Same address for the past 4 years
Telephone
020 76613333
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Partner • British • Lives in England • Born in May 1978
Director • Lives in UK • Born in Nov 1982
Cinven Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Partnership LLP
Mr Supraj Ram Rajagopalan and Luigi Sbrozzi are mutual people.
Active
Cinven Limited
Mr Supraj Ram Rajagopalan is a mutual person.
Active
Cinven Group Limited
Mr Supraj Ram Rajagopalan is a mutual person.
Active
LGC Science Corporation Limited
Mr Supraj Ram Rajagopalan is a mutual person.
Active
Firebird Midco Limited
Luigi Sbrozzi is a mutual person.
Active
Firebird Bidco Limited
Luigi Sbrozzi is a mutual person.
Active
Dawson 2012 Limited
Luigi Sbrozzi is a mutual person.
Dissolved
Dawson Capital Limited
Luigi Sbrozzi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £287K (+20%)
Turnover
£4.94M
Decreased by £164K (-3%)
Employees
7
Increased by 2 (+40%)
Total Assets
£5.41M
Decreased by £943K (-15%)
Total Liabilities
-£12.3M
Increased by £1.13M (+10%)
Net Assets
-£6.89M
Decreased by £2.07M (+43%)
Debt Ratio (%)
227%
Increased by 51.54% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Luigi Sbrozzi Appointed
1 Year 4 Months Ago on 13 Jun 2024
Mr Supraj Ram Rajagopalan Appointed
1 Year 8 Months Ago on 14 Feb 2024
Stuart Anderson Mcalpine Resigned
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Caspar Antonius Berendsen Resigned
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Luigi Sbrozzi as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Stuart Anderson Mcalpine as a director on 14 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Supraj Ram Rajagopalan as a director on 14 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Caspar Antonius Berendsen as a director on 5 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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