CINVEN PARTNERSHIP SERVICES LIMITED

active Company number 03185047

Private Limited by Shares · Incorporated on 12th Apr 1996

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SIC code: 74990
Registered office: London, SW1Y 4JZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CINVEN PARTNERSHIP SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

118 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Babett Carrier	Director	8th Jun 2015		German	View profile
Michael Colato	Director	6th Sep 2010		British	View profile
Rikesh Parmar	Director	20th Nov 2020		British	View profile
Tracey Perkins	Secretary	2nd May 2014	This company	Not recorded	—
Cinven Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 117

Company	Number	Incorporated	Status
WELLING TOPCO LIMITED	17342886	16th Jul 2026	active
WELLING BIDCO LIMITED	17344069	16th Jul 2026	active
SAPIENCIA UK MIDCO LIMITED	17313339	1st Jul 2026	active
OCTOPUS UK FEEDERCO LIMITED	17185082	28th Apr 2026	active
AMPERIO TOPCO LIMITED	17112712	24th Mar 2026	active

Showing the latest 5 of 117 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Apr 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Apr 1996 Company incorporated
12th Apr 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Apr 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Apr 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Apr 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Apr 1996 Ian Webb appointed as Director
26th Apr 1996 Richard Drummond appointed as Secretary
1st May 1996 Richard Drummond appointed as Director
24th May 1996 Richard Drummond resigned as Director
24th May 1996 Ian Webb resigned as Director
24th May 1996 Andrew Marchant appointed as Director
24th May 1996 John Brown appointed as Director
24th May 1996 Iain Carslaw appointed as Director
24th May 1996 Robin Hall appointed as Director
24th May 1996 Richard Drummond resigned as Secretary
24th May 1996 Iain Carslaw appointed as Secretary
9th Jul 1996 Charles Nicholson appointed as Director
9th Jul 1996 Graham Keniston-Cooper appointed as Director
9th Jul 1996 Nigel Wheeler appointed as Director
9th Jul 1996 Richard Munton appointed as Director
9th Jul 1996 Jonathan Clarke appointed as Director
9th Jul 1996 Guy Davison appointed as Director
9th Jul 1996 Simon Rowlands appointed as Director
9th Jul 1996 Andrew Joy appointed as Director
9th Jul 1996 Brian Linden appointed as Director
9th Jul 1996 Hugh Langmuir appointed as Director
1st Oct 1996 Yagnish Chotai appointed as Director
29th Jan 1999 Charles Nicholson resigned as Director
23rd Jul 2001 Andrew Marchant resigned as Director
31st Dec 2001 John Brown resigned as Director
7th Feb 2003 Graham Keniston-Cooper resigned as Director
14th Oct 2003 Iain Carslaw resigned as Secretary
14th Oct 2003 Kevin Whale appointed as Secretary
17th Nov 2004 Nigel Wheeler resigned as Director
4th Jan 2006 David Cowling appointed as Director
26th Jan 2006 Iain Carslaw resigned as Director
4th Oct 2007 Richard Munton resigned as Director
19th Nov 2007 Jonathan Clarke resigned as Director
23rd Jun 2008 Yagnish Chotai resigned as Director
4th Apr 2010 David Cowling resigned as Director
6th Sep 2010 Michael Colato appointed as Director
17th Feb 2012 Guy Davison resigned as Director
17th Feb 2012 Kevin Whale appointed as Director
17th Feb 2012 Hugh Langmuir resigned as Director
22nd Mar 2012 Simon Rowlands resigned as Director
5th Feb 2013 Andrew Joy resigned as Director
21st Oct 2013 Brian Linden resigned as Director
2nd May 2014 Tracey Perkins appointed as Secretary
2nd May 2014 Kevin Whale resigned as Secretary
9th Feb 2015 Robin Hall resigned as Director
9th Feb 2015 Lorraine London appointed as Director
8th Jun 2015 Babett Carrier appointed as Director
30th Jun 2015 Kevin Whale resigned as Director
6th Apr 2016 Cinven Services Limited appointed as Corporate PSC
20th Nov 2020 Lorraine London resigned as Director
20th Nov 2020 Rikesh Parmar appointed as Director
21st Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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