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Companies House/London/Company profile

CINVEN UK F6 GP LLP

Active
OC402963·incorporated 2015-11-18

CINVEN UK F6 GP LLP is an active UK limited liability partnership, incorporated on 18 November 2015 at Companies House (number OC402963; OpenRegistry canonical ID GB-OC402963-cinven-uk-f6-gp-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2015-11-18
Registered Address
21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

CINVEN UK F6 GP LLP has 3 persons with significant control on file:

  • Dr Babett Sylvia Carrier born 1968 resident in United Kingdom, German national. Notified 2017-03-09.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Alexandra Caroline Hess born 1968 resident in United Kingdom/London, American national. Notified 2017-03-09.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Cinven Partnership Services Limited (England reg. 03185047). Notified 2017-12-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

2 historical PSC records have ceased:

  • High Macgillivray Langmuir born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-10.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Stuart Anderson Mcalpine born 1966 resident in United Kingdom, London, British national. Notified 2016-04-06. Ceased 2017-03-10.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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