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CINVEN CAPITAL MANAGEMENT LIMITED

Company number 03186043

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2026 CS01 Confirmation statement made on 13 April 2026 with no updates
View PDF Confirmation statement made on 13 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
20 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 26 pages (26 pages)
20 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 26 pages (26 pages)
03 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Apr 2025 CS01 Confirmation statement made on 13 April 2025 with updates
View PDF Confirmation statement made on 13 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 26 pages (26 pages)
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 TM01 Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
View PDF Termination of appointment of Neil Martin Lynch as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 200,002
View PDF Statement of capital following an allotment of shares on 25 June 2024
  • GBP 200,002
- link opens in a new window - 3 pages (3 pages)
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 CH01 Director's details changed for Mr Michael Andrew Colato on 15 September 2022
View PDF Director's details changed for Mr Michael Andrew Colato on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021 PSC02 Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
View PDF Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)