Menna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED 👀 — a Midlothian based business that started in 2000.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- Company statusactive
- Company NoSC213374
- Age25 years 8 months Incorporated 30 November 2000
- Officers4
Address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED is an active company incorporated on 30 November 2000 and based in Midlothian. The company was registered 26 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
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 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 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 Secretary Company With Change Date
5 Years Ago on 08 Dec 2020
Change Person Director 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 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Tracy Louise | secretary | 29 Mar 2010 | |
| CARRIER, Babett Sylvia, Dr | director | Apr 1968 | 08 Jun 2015 |
| COLATO, Michael Andrew | director | Apr 1964 | 06 Sept 2010 |
| PARMAR, Rikesh Manhar | director | May 1983 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Capital Management Limited | 06 Apr 2016 |
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MCALPINE, Stuart Anderson are mutual persons.
CUESZ LIMITED
MOORE, Gordon James are mutual persons.
HAMBLE BROOK CAPITAL LLP
MOORE, Gordon James are mutual persons.
ST MARY'S SCHOOL ASCOT
MOORE, Gordon James are mutual persons.
WORTH SCHOOL
MOORE, Gordon James are mutual persons.
GT TMGL LIMITED
MOORE, Gordon James are mutual persons.
THG PLC
MURPHY, Dominic Patrick are mutual persons.
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
MURPHY, Dominic Patrick are mutual persons.
SOUTH STAFFORDSHIRE WATER PLC
MURPHY, Dominic Patrick are mutual persons.
BRITISH INTERNATIONAL INVESTMENT PLC
ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
SPIRE HEALTHCARE GROUP PLC
ROWLANDS, Simon Nicholas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED 👀 — a Midlothian based business that started in 2000.