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Nom

Cinven Beaverbrook Limited
Adresse
21 St. James's Square
London
SW1Y 4JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12435889 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cinven Group Limited Status: Active Notified: 28/02/2020 Companies House Number: 03092251 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tanguy, Hayley Status: Ceased Notified: 31/01/2020 Ceased: 28/02/2020 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Perkins, Tracey Louise London Status: Active Notified: 31/01/2020 Role: Secretary
    Rajagopalan, Supraj Ram London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Berendsen, Caspar Antonius London Status: Ceased Notified: 31/01/2020 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: 31/01/2020 Ceased: 14/02/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British