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Jméno	Cinven Limited
Adresa	21 St. James's Square London SW1Y 4JZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. duben 2022
Company No.	02192937 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Cinven International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cinven Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092251 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Badillos, Jorge Quemada Saenz London Status: Active Notified: 31/05/2020 Date of Birth: 06/1973 Occupation: Partner Role: Director Country of Residence: Spain Nationality: Spanish

Crewe, Maxim Devin London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Hess, Alexandra Caroline London Status: Active Notified: 31/05/2020 Date of Birth: 12/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Tracey Louise London Status: Active Notified: 16/07/2015 Role: Secretary

Pettersson, Sven Gosta Pontus London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swedish

Railhac, Thomas London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French

Rajagopalan, Supraj Ram London Status: Active Notified: 31/05/2020 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Schick, Bruno Otmar London Status: Active Notified: 31/05/2020 Date of Birth: 09/1971 Occupation: Principal Role: Director Country of Residence: Switzerland Nationality: German

Berendsen, Caspar Antonius London Status: Ceased Notified: 31/05/2020 Ceased: 05/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Mcalpine, Stuart Anderson London Status: Ceased Notified: 31/05/2020 Ceased: 31/01/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sabben-Clare, Matthew James London Status: Ceased Notified: 31/05/2020 Ceased: 31/12/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Isabella Topco Limited Status: Active Notified: 12/06/2024 Companies House Number: 15773850 Nature of Control

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Ownership of voting rights - 75% or more

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GB JLA Holdco Limited Status: Active Notified: 14/05/2018 Companies House Number: 11360209 Nature of Control

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GB Milanese UK Holdco Limited Status: Active Notified: 03/11/2016 Companies House Number: 10462034 Nature of Control

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GB Newday Funding Transferor LTD Status: Active Notified: 26/01/2017 Companies House Number: 08206590 Nature of Control

Significant influence or control

GB Newday Partnership Tertiary Funding LTD Status: Active Notified: 03/09/2018 Companies House Number: 11549518 Nature of Control

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GB Newday UPL Transferor LTD Status: Active Notified: 26/01/2017 Companies House Number: 10375517 Nature of Control

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GB TCF Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05635102 Nature of Control

Ownership of shares - 75% or more

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GB Vital UK Topco Limited Status: Active Notified: 23/07/2024 Companies House Number: 15853404 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Pomegranate Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 09426317 Nature of Control

Right to appoint and remove directors

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Cinven Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)