Menna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (RP) LIMITED 👀 — a Midlothian based business that started in 1999.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- Company statusactive
- Company NoSC200212
- Age26 years 10 months Incorporated 27 September 1999
- Officers3
Address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
CINVEN CAPITAL MANAGEMENT (RP) LIMITED is an active company incorporated on 27 September 1999 and based in Midlothian. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 20 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracey Louise | secretary | 29 Mar 2010 | |
| CARRIER, Babett Sylvia, Dr | director | Apr 1968 | 08 Jun 2015 |
| COLATO, Michael Andrew | director | Apr 1964 | 06 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Capital Management Limited | 06 Apr 2016 |
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LINDEN, Brian Andrew are mutual persons.
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MCALPINE, Stuart Anderson are mutual persons.
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MCALPINE, Stuart Anderson are mutual persons.
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MCALPINE, Stuart Anderson are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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WOOD, Marcus James are mutual persons.
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BURNESS (DIRECTORS) LIMITED is a mutual person.
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BURNESS (DIRECTORS) LIMITED is a mutual person.
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BURNESS (DIRECTORS) LIMITED is a mutual person.
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BURNESS (DIRECTORS) LIMITED is a mutual person.
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BURNESS (DIRECTORS) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (RP) LIMITED 👀 — a Midlothian based business that started in 1999.