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Officers5

Documents16

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Last updated: Jun 01, 2024

CINVEN BEAVERBROOK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 2020 (4 years ago)

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Summary

NameCINVEN BEAVERBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12435889
Incorporation Date31 Jan 2020 (4 years ago) / 2088 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 21 ST. JAMES'S SQUARE, SW1Y 4JZ

Officers

individual

IndividualUnited Kingdom

Cinven Group Limited

Person with significant control


Appointed on28 Feb 2020

individual

IndividualUnited Kingdom

Hayley Tanguy

Person with significant control


Appointed on31 Jan 2020

Resigned on28 Feb 2020

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mcalpine, Stuart Anderson

Director


Appointed on31 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Berendsen, Caspar Antonius

Director


Appointed on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perkins, Tracey Louise

Secretary


Appointed on31 Jan 2020

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
31 Jan 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2021

Related companies by officers

Frequently asked questions

Where is CINVEN BEAVERBROOK LIMITED's headquarters?

CINVEN BEAVERBROOK LIMITED's headquarters is located at LONDON, 21 ST. JAMES'S SQUARE, SW1Y 4JZ

What is CINVEN BEAVERBROOK LIMITED's industry?

CINVEN BEAVERBROOK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CINVEN BEAVERBROOK LIMITED started?

CINVEN BEAVERBROOK LIMITED was started in 2020

Sources: Companies House