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Cinven UK F8 GP Holdco

Cinven UK F8 GP Holdco is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Cinven UK F8 GP Holdco was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078025
Private unlimited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
21 St James's Square
London
SW1Y 4JZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Solicitor • German • Lives in UK • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Nominees Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Services Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Partnership Services Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Capital Management Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Services (LP No 2) Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Nominees (CPS) Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Cinven Nominees (RP) Limited
Dr Babett Sylvia Carrier and Michael Andrew Colato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25K
Increased by £4.25K (+425000%)
Total Liabilities
-£4.25K
Increased by £4.25K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.98% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dr Babett Sylia Carrier Appointed
1 Year 6 Months Ago on 14 Feb 2024
Mr Michael Andrew Colato Appointed
1 Year 6 Months Ago on 14 Feb 2024
Stuart Anderson Mcalpine Resigned
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Caspar Berendsen Resigned
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Michael Andrew Colato as a director on 14 February 2024
Submitted on 12 Mar 2024
Appointment of Dr Babett Sylia Carrier as a director on 14 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Stuart Anderson Mcalpine as a director on 14 February 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of Caspar Berendsen as a director on 5 September 2023
Submitted on 14 Oct 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 15 Jun 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 23 Nov 2022
Repayment History
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