CF

CINVEN FOUNDATION

Active

Company number 06428771

London, United Kingdom · Incorporated 16 November 2007

21 St James’S Square, London, SW1Y 4JZ, United Kingdom

Last updated on 15 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
18 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

CINVEN FOUNDATION is an active private company limited by guarantee exempt from using “Limited”, incorporated on 16 November 2007 and registered in England and Wales (Company No. 06428771).

The company operates from 21 St James’s Square, London SW1Y 4JZ. Its principal activity is classified under SIC 94990 (Activities of other membership organisations n.e.c.).

It is controlled by Cinven Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Caroline Rachel Rawes (British) and Benjamin Jacobus Osnabrug (Dutch), both appointed on 7 September 2022. Tracey Louise Perkins has served as company secretary since 22 July 2016.

The most recent full accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 7 December 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings in February 2026 relate to the appointment of additional directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cinven Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2016 View
Resolution
Resolution
17 June 2016 View
Memorandum Articles
Incorporation
17 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Accounts
25 July 2008 View
Legacy
Accounts
26 November 2007 View
Incorporation Company
Incorporation
16 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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