Cinven Capital Management (cps) Limited in Edinburgh - EH3 9WJ

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Cinven Capital Management (cps) Limited

Cinven Capital Management (cps) started in year 1999 as Private Limited Company with registration number SC192453. The Cinven Capital Management (cps) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 50 Lothian Road. Postal code: EH3 9WJ. Since January 29, 1999 Cinven Capital Management (cps) Limited is no longer carrying the name Lothian Fifty (545).

At present there are 3 directors in the the company, namely Neil L., Babett C. and Michael C.. In addition one secretary - Tracey P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin W. who worked with the the company until 29 March 2010.

Cinven Capital Management (cps) Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192453
Date of Incorporation	Mon, 11th Jan 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Neil L.

Position: Director

Appointed: 03 May 2021

Babett C.

Position: Director

Appointed: 08 June 2015

Michael C.

Position: Director

Appointed: 06 September 2010

Tracey P.

Position: Secretary

Appointed: 29 March 2010

Lorraine L.

Position: Director

Appointed: 09 February 2015

Resigned: 20 November 2020

Kevin W.

Position: Director

Appointed: 29 March 2010

Resigned: 30 June 2015

David C.

Position: Director

Appointed: 04 January 2006

Resigned: 04 April 2010

Hans G.

Position: Director

Appointed: 23 April 2001

Resigned: 03 December 2007

Eric L.

Position: Director

Appointed: 15 January 2001

Resigned: 31 July 2003

Nicolas P.

Position: Director

Appointed: 13 November 2000

Resigned: 17 February 2012

Vincent A.

Position: Director

Appointed: 13 November 2000

Resigned: 25 May 2005

Graham K.

Position: Director

Appointed: 21 January 1999

Resigned: 07 February 2003

Andrew M.

Position: Director

Appointed: 21 January 1999

Resigned: 23 July 2001

Richard M.

Position: Director

Appointed: 21 January 1999

Resigned: 04 October 2007

Nigel W.

Position: Director

Appointed: 21 January 1999

Resigned: 17 November 2004

Yagnish C.

Position: Director

Appointed: 21 January 1999

Resigned: 23 June 2008

John B.

Position: Director

Appointed: 21 January 1999

Resigned: 31 December 2001

Brian L.

Position: Director

Appointed: 21 January 1999

Resigned: 21 October 2013

Andrew J.

Position: Director

Appointed: 21 January 1999

Resigned: 05 February 2013

Kevin W.

Position: Secretary

Appointed: 21 January 1999

Resigned: 29 March 2010

Robin H.

Position: Director

Appointed: 21 January 1999

Resigned: 09 February 2015

Hugh L.

Position: Director

Appointed: 21 January 1999

Resigned: 17 February 2012

Iain C.

Position: Director

Appointed: 21 January 1999

Resigned: 26 January 2006

Simon R.

Position: Director

Appointed: 21 January 1999

Resigned: 22 March 2012

Jonathan C.

Position: Director

Appointed: 21 January 1999

Resigned: 19 November 2007

Guy D.

Position: Director

Appointed: 21 January 1999

Resigned: 17 February 2012

Wjb (directors) Limited

Position: Corporate Director

Appointed: 11 January 1999

Resigned: 21 January 1999

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 11 January 1999

Resigned: 21 January 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Cinven Capital Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cinven Capital Management Limited

One Silk Street, London, EC2Y 8HQ, United Kingdom

Care of	HACKWOOD SECRETARIES LIMITED
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03186043
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (545)	January 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 11th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 17, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 14th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 19th, January 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 14th, January 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 27th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (14 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, September 2008	accounts	Free Download (15 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (9 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (15 pages)
363s	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (12 pages)
363s	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, August 2006	accounts	Free Download (15 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (12 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, July 2005	accounts	Free Download (15 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (12 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (13 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to January 15, 2004 (Registered office changed on 15/01/04)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (15 pages)
363s	Period up to February 5, 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to February 5, 2003 (Director's particulars changed)	annual return
363s	Period up to February 5, 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to February 5, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 11th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, September 2002	accounts	Free Download (13 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to February 6, 2002 (Director resigned)	annual return
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to February 6, 2002 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 20th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, August 2001	accounts	Free Download (13 pages)
363s	Period up to January 30, 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (11 pages)
363s	Period up to January 30, 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, September 2000	accounts	Free Download (12 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (10 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to January 21, 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 3rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 3rd, March 1999	accounts	Free Download (1 page)

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