Menna Overview
Here’s a quick overview of CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED 👀 — a Edinburgh based business that started in 2005.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- Company statusactive
- Company NoSC293740
- Age20 years 8 months Incorporated 28 November 2005
- Officers4
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED is an active company incorporated on 28 November 2005 and based in Edinburgh. The company was registered 21 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
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 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 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 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 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 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 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Dec 2015
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 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Capital Management Limited | 06 Apr 2016 |
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew are mutual persons.
CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, BARKER, David Robert, CATTERALL, Peter Anthony Colin, CHOTAI, Yagnish Vrajlal, CLARKE, Jonathan George Gough, COWLING, David Wren, DAVISON, Guy Bryce, GANGSTED, Hans Peter, HALL, Robin Alexander, JOY, Andrew Neville, LONDON, Lorraine Anne, MCALPINE, Stuart Anderson, MOORE, Gordon James, MUNTON, Richard James, PAULMIER, Nicolas Fernand, ROWLANDS, Simon Nicholas, WOOD, Marcus James are mutual persons.
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CARRIER, Babett Sylvia, Dr, COLATO, Michael Andrew, PARMAR, Rikesh Manhar are mutual persons.
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BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
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BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
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BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
BURNESS LLP is a mutual person.
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BURNESS LLP is a mutual person.
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BURNESS LLP is a mutual person.
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GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur are mutual persons.
GIBSON, Rebecca Fleur 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.
MOORE, Gordon James are mutual persons.
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BURNESS (DIRECTORS) LIMITED is a mutual person.
BURNESS (DIRECTORS) LIMITED is a mutual person.
BURNESS (DIRECTORS) LIMITED is a mutual person.
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CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
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CLARKE, Jonathan George Gough are mutual persons.
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CLARKE, Jonathan George Gough are mutual persons.
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JOY, Andrew Neville are mutual persons.
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JOY, Andrew Neville are mutual persons.
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JOY, Andrew Neville are mutual persons.
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LANGMUIR, Hugh Macgillivray are mutual persons.
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LANGMUIR, Hugh Macgillivray are mutual persons.
THE NEW LONDON SYNAGOGUE
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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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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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 (SP IV) LIMITED 👀 — a Edinburgh based business that started in 2005.