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Name	Cinven Group Limited
Address	21 St James’S Square London SW1Y 4JZ
VAT ID	no VAT ID available
Company No.	03092251 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Carrier, Babett Sylia, Dr London Status: Active Notified: 08/06/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British

Carrier, Babett Sylvia London Status: Active Notified: 08/06/2015 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German,British

Colato, Michael Andrew London Status: Active Notified: 06/09/2010 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Rikesh Manhar London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Tracey Louise London Status: Active Notified: 08/06/2015 Role: Secretary

Langmuir, Hugh Macgillivray London, United Kingdom Status: Ceased Notified: 15/01/2010 Ceased: 17/02/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British,French

Lynch, Neil Martin London Status: Ceased Notified: 20/11/2020 Ceased: 27/09/2024 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (5)

GB Cinven Beaverbrook Limited Status: Active Notified: 28/02/2020 Companies House Number: 12435889 Nature of Control

Ownership of shares - 75% or more

GB Cinven Holdings Limited Status: Active Notified: 01/09/2020 Companies House Number: 06684110 Nature of Control

Ownership of shares - 75% or more

Cinven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192937 Nature of Control

Ownership of shares - 75% or more

Tractel Projects UK Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764021 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Tractel (UK) Limited Status: Ceased Notified: 30/06/2016 Ceased: 21/10/2022 Companies House Number: 00533669 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Cinven Group Limited

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Officers (7)

Companies Controlled by This Company (5)