Ltd Facts The UK company register, as filed

Register entry · No. 03092251

CINVEN GROUP LIMITED

Active Private Limited Company Incorporated 17 Aug 1995

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Aug 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 ST JAMES’S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. CINVEN GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Babett Sylvia Carrier Solicitor Director 8 Jun 2015 — April 1968 German · United Kingdom
Bruno Otmar Schick Director 20 Mar 2026 — September 1971 German · Switzerland
Jorge Quemada Saenz Badillos Director 20 Mar 2026 — June 1973 Spanish · Spain
Michael Andrew Colato Director 20 Mar 2026 — April 1964 British · United Kingdom
Joseph Dominic Smyth Director 8 Oct 2026 — October 1975 Irish · United Kingdom
Tracey Louise Perkins Secretary 8 Jun 2015 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CINVEN GROUP LIMITED still trading?

The register shows CINVEN GROUP LIMITED as active.

What does CINVEN GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CINVEN GROUP LIMITED set up?

It was incorporated on 17 August 1995.

When are CINVEN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CINVEN GROUP LIMITED's next confirmation statement due?

By 29 August 2027.

Who runs CINVEN GROUP LIMITED?

CINVEN GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House