CINVEN BEAVERBROOK LIMITED
Get an alert when CINVEN BEAVERBROOK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited, leaving it with no trading operations. The Company ceased trading on 1 January 2025. As a result of this, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited, leaving it with no trading operations. The Company ceased trading on 1 January 2025. As a result of this, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited. The Company is dormant from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | 2020-01-31 | — | — |
| CARRIER, Babett Sylvia, Dr | Director | 2026-03-20 | Apr 1968 | German |
| SBROZZI, Luigi | Director | 2024-06-13 | Nov 1982 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERENDSEN, Caspar Antonius | Director | 2020-01-31 | 2023-09-05 |
| MCALPINE, Stuart Anderson | Director | 2020-01-31 | 2024-02-14 |
| RAJAGOPALAN, Supraj Ram, Mr. | Director | 2024-02-14 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cinven Group Limited | Corporate entity | Shares 75–100% | 2020-02-28 | Active |
| Hayley Tanguy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-11-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-11-17 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one