Menna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (IV) LIMITED 👀 — a Edinburgh based business that started in 2005.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- Company statusactive
- Company NoSC292128
- Age20 years 9 months Incorporated 21 October 2005
- Officers4
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
CINVEN CAPITAL MANAGEMENT (IV) LIMITED is an active company incorporated on 21 October 2005 and based in Edinburgh. The company was registered 21 years ago.
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- Score change0
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- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 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 29 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 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 12 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
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 19 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 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 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
People
Officers4
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 |
| 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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BURNESS LLP is a mutual person.
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LANGMUIR, Hugh Macgillivray are mutual persons.
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LINDEN, Brian Andrew are mutual persons.
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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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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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SABBEN-CLARE, Matthew James are mutual persons.
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SABBEN-CLARE, Matthew James are mutual persons.
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SAUTTER, Thilo are mutual persons.
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SAUTTER, Thilo 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.
Menna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (IV) LIMITED 👀 — a Edinburgh based business that started in 2005.