Company information:
Cinven Partners Llp (No: OC366256)
Address: 21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM
Status: Active
Incorporated: 07-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: CINVEN LIMITED ( From: Jul-2011 )
Current designated LLP Member: STUART ANDERSON MCALPINE ( DOB: Oct-1966 From: Feb-2012 )
Current non-designated LLP Member: CHRISTOPHER ANDERSON ( DOB: Dec-1976 From: Jan-2018 )
Current non-designated LLP Member: DAVID ROBERT BARKER ( DOB: Jan-1968 From: Feb-2012 )
Current non-designated LLP Member: CASPER ANTONIUS BERENDSEN ( DOB: Apr-1975 From: Feb-2012 )
Current non-designated LLP Member: CASPAR ANTONIUS BERENDSEN ( DOB: Apr-1975 From: Feb-2012 )
Current non-designated LLP Member: PETER ANTHONY COLIN CATTERALL ( DOB: Nov-1968 From: Feb-2012 )
Current non-designated LLP Member: SOREN CHRISTENSEN ( DOB: Jun-1971 From: Feb-2012 )
Current non-designated LLP Member: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Jan-2015 )
Current non-designated LLP Member: CHRISTOPHER JAMES GOOD ( DOB: Apr-1979 From: Jan-2017 )
Current non-designated LLP Member: ALEXANDRA CAROLINE HESS ( DOB: Dec-1968 From: Feb-2012 )
Current non-designated LLP Member: YALIN KARADOGAN ( DOB: Feb-1975 From: Jan-2015 )
Current non-designated LLP Member: RORY ALEXANDER IVOR NEESON ( DOB: Jan-1981 From: Jan-2018 )
Current non-designated LLP Member: BENJAMIN JACOBUS OSNABRUG ( DOB: Aug-1979 From: Jan-2019 )
Current non-designated LLP Member: SVEN GOSTA PONTUS PETTERSSON ( DOB: Mar-1978 From: Jan-2015 )
Current non-designated LLP Member: THOMAS RAILHAC ( DOB: May-1980 From: Jan-2017 )
Current non-designated LLP Member: SUPRAJ RAM RAJAGOPALAN ( DOB: May-1978 From: Feb-2012 )
Current non-designated LLP Member: IMMO RUPF ( DOB: Dec-1964 From: Feb-2012 )
Current non-designated LLP Member: MATTHEW JAMES SABBEN-CLARE ( DOB: Mar-1973 From: Feb-2012 )
Current non-designated LLP Member: THILO SAUTTER ( DOB: Dec-1969 From: Feb-2012 )
Resigned designated LLP Member: CINVEN PARTNERSHIP SERVICES LIMITED ( From: Jul-2011 To: Feb-2012 )
Resigned designated LLP Member: CINVEN PARTNERSHIP SERVICES LIMITED ( From: Jul-2011 To: Feb-2012 )
Resigned designated LLP Member: HUGH MACGILLIVRAY LANGMUIR ( DOB: May-1955 From: Feb-2012 To: Jun-2018 )
Resigned non-designated LLP Member: GUY BRYCE DAVISON ( DOB: Jul-1957 From: Feb-2012 To: Dec-2016 )
Resigned non-designated LLP Member: REBECCA FLEUR GIBSON ( DOB: Dec-1974 From: Feb-2012 To: Jul-2013 )
Resigned non-designated LLP Member: PASCAL HEBERLING ( DOB: Jul-1972 From: Feb-2012 To: Dec-2012 )
Resigned non-designated LLP Member: ALEXANDER FRANCIS STEWART LESLIE ( DOB: Dec-1979 From: Jan-2016 To: Aug-2016 )
Resigned non-designated LLP Member: NICOLAS FERNAND PAULMIER ( DOB: Apr-1964 From: Feb-2012 To: Nov-2019 )
Persons of Significant Control:
Cinven Limited, London, SW1Y 4JZ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Cinven Group Limited, London, SW1Y 4JZ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2020-05-31)