CINVEN CAPITAL MANAGEMENT LIMITED

Company number 03186043

Date	Type	Description	View / Download
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(26 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Oct 2024	TM01	Termination of appointment of Neil Martin Lynch as a director on 27 September 2024	(1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 200,002	(3 pages)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Michael Andrew Colato on 15 September 2022	(2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(5 pages)
02 Nov 2021	PSC02	Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021	(2 pages)
02 Nov 2021	PSC07	Cessation of Cinven Partners Llp as a person with significant control on 14 October 2021	(1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
01 Feb 2021	PSC05	Change of details for Cinven Partners Llp as a person with significant control on 9 November 2020	(5 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
22 Dec 2020	CH01	Director's details changed for Mr Michael Andrew Colato on 9 November 2020	(2 pages)
07 Dec 2020	CH01	Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020	(2 pages)
07 Dec 2020	CH03	Secretary's details changed for Tracey Louise Perkins on 9 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mr Neil Martin Lynch as a director on 20 November 2020	(2 pages)