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CINVEN BEAVERBROOK LIMITED - 21 St. James's Square, London, SW1Y 4JZ, United Kingdom
Company Information
- Company registration number
- 12435889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 St. James's Square
- London
- SW1Y 4JZ 21 St. James's Square, London, SW1Y 4JZ UK
Management
- Managing Directors
- MCALPINE, Stuart Anderson
- Company secretaries
- PERKINS, Tracey Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-31
- Age Of Company 2020-01-31 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Cinven Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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CINVEN BEAVERBROOK LIMITED Company Description
- CINVEN BEAVERBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 12435889. Its current trading status is "live". It was registered 2020-01-31. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 21 St. James's Square .
Get CINVEN BEAVERBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cinven Beaverbrook Limited - 21 St. James's Square, London, SW1Y 4JZ, United Kingdom
- 2020-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-updates (2021-04-03) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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resolution (2020-08-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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capital-allotment-shares (2020-04-21) - SH01
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resolution (2020-03-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-13) - SH10
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capital-name-of-class-of-shares (2020-03-13) - SH08
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change-to-a-person-with-significant-control (2020-11-17) - PSC05
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change-account-reference-date-company-current-shortened (2020-12-03) - AA01
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capital-allotment-shares (2020-04-20) - SH01
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incorporation-company (2020-01-31) - NEWINC
