CINVEN FOUNDATION, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CINVEN FOUNDATION

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Cinven Services Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

21 St James’S Square

London

SW1Y 4JZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧DIGHT, Christopher John SEAN M STEVENS JULIA PAULINE DESENCLOS

CINVEN FOUNDATION

Home

Regno Unito

London

CINVEN FOUNDATION

Riepilogo

Dati legali e stato

Timeline (45 events)

Legal form changed

Appointed Allegra Francesca Hoeben Day (person)

Appointed David Robert Barker (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Cinven Services Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Companexia Document AI

Altre aziende e persone