CINVEN FOUNDATION, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CINVEN FOUNDATION

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06428771

Founded16/11/2007

PurposeActivities of other membership organisations n.e.c.

Address21 St James’S Square, London, SW1Y 4JZ

Confirmation StatementNext due: 21/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/11/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (45 events)

05/06/2026

Legal form changed

Private limited by guarantee (exempt) → Private Limited Company (Ltd.)

06/02/2026

Appointed Allegra Francesca Hoeben Day (person)

Appointed as Director

16/11/2007

Appointed David Robert Barker (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Cinven Services Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Allegra Francesca Hoeben Day

Director

Appointed: 06/02/2026

—

Jeanne Chen

Director

Appointed: 23/01/2026

—

Alison Marie Raymond

Director

Appointed: 18/07/2023

—

Caroline Rachel Rawes

Director

Appointed: 07/09/2022

—

Showing 1–5 of 19

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Ownership Timeline (1 changes)

06/04/2016

Appointed Cinven Services Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

21 St James’S Square

London

SW1Y 4JZ

Financials

There are no Financials yet.

Documents

Appointment of director

12/02/2026

View

Appointment of director

02/02/2026

View

Confirmation statement

15/12/2025

View

Full accounts made up to 31 December 2024

30/09/2025

View

Termination of director appointment

08/08/2025

View

Confirmation statement

20/12/2024

View

Full accounts made up to 31 December 2023

26/09/2024

View

Change of director details

20/08/2024

View

Confirmation statement

19/12/2023

View

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CINVEN FOUNDATION

Home

United Kingdom

London

CINVEN FOUNDATION

Summary

Legal & Status

Timeline (45 events)

Legal form changed

Appointed Allegra Francesca Hoeben Day (person)

Appointed David Robert Barker (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Cinven Services Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CINVEN FOUNDATION

Appointment of director

Appointment of director

Confirmation statement

Full accounts made up to 31 December 2024

Termination of director appointment

Confirmation statement

Full accounts made up to 31 December 2023

Change of director details

Confirmation statement

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