CINVEN SERVICES (LP NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
CINVEN SERVICES (LP NO 2) LIMITED
COMPANY NUMBER
03680535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1998
(25 years and 11 months old)
WEBSITE
www.cinven.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/12/1998
01/02/1999
PAPERSECOND LIMITED
LONDON
SW1Y 4JZ
Telephone: 02072697147
TPS: No
21 St. JamesS Square
London
SW1Y 4JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CINVEN SERVICES (LP NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Neil Martin Lynch (927686702) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CINVEN SERVICES (LP NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINVEN SERVICES (LP NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN SERVICES (LP NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
05/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
08/12/1998 - Present (25 years and 11 months) 08/12/1998 - Present (25 years and 11 months) 08/12/1998 - Present (25 years and 11 months) 08/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/12/1998 - Present (25 years and 11 months) 08/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CINVEN PARTNERSHIP SERVICES LIMITED | Non-Trading | View Report |
| CINVEN SERVICES (LP NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Neil Martin Lynch (927686702) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Lorraine Anne London (917164530) has left the board |
| 26/11/2020 | New Board Member Neil Martin Lynch (927686702) Appointed |
| 21/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 13/04/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 07/07/2015 | Kevin John Whale (904692532) has left the board |
| 22/06/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 16/02/2015 | New Board Member Lorraine Anne London (917164530) Appointed |
| 16/02/2015 | Robin Alexander Hall (903554994) has left the board |
| 26/11/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 29/10/2013 | Brian Andrew Linden (903623300) has left the board |
| 07/03/2013 | New Company Secretary Tracey Louise Perkins (917632098) Appointed |
| 20/02/2013 | New Accounts filed |
| 14/02/2013 | Andrew Neville Joy (904466329) has left the board |
| 21/11/2012 | Hugh Macgillivray Langmuir (904236582) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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