Cinven Capital Management (iv) Limited. net worth, address, company information. Free

Company search

Cinven Capital Management (Iv) Limited (reg no SC292128) is a private limited company established on 2005-10-21. The enterprise has its registered office at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Changed on 2005-12-05, the previous name the company utilized was Lothian Shelf (330) Limited. Cinven Capital Management (Iv) Limited is operating under SIC: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Cinven Capital Management (iv) Limited
Number	SC292128
Date of Incorporation:	21st October 2005
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: Neil L. (in the company from 20 November 2020), Babett C. (appointment date: 08 June 2015), Michael C. (appointed on 06 September 2010). 1 secretary is also there: Tracey P. (appointed on 29 March 2010). The Companies House reports 1 person of significant control - Cinven Capital Management Limited, a company which can be found at Silk Street, EC2Y 8HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cinven Capital Management Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
(CH01) On Thursday 15th September 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CH01) On Monday 9th November 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
(CH01) On Monday 9th November 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(CH03) On Monday 9th November 2020 secretary's details were changed filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th November 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th November 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st October 2015 filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th June 2015. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th February 2015. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 9th February 2015 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st October 2014 filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Friday 25th October 2013 filed on: 25th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st October 2013 filed on: 25th, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Thursday 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st October 2012 filed on: 19th, November 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Monday 26th March 2012 filed on: 26th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 25th, October 2011 \| annual return	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Wednesday 1st June 2011. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 18th March 2011 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 6th December 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st October 2010 filed on: 5th, November 2010 \| annual return	Free Download (20 pages)
(AP01) New director appointment on Wednesday 15th September 2010. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (13 pages)
(CH01) On Friday 14th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 15th April 2010 filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th April 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 15th April 2010) of a secretary filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th April 2010. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th April 2010. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th April 2010. filed on: 15th, April 2010 \| officers	Free Download (3 pages)
(CH01) On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (3 pages)
(CH01) On Wednesday 25th November 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st October 2009 filed on: 27th, October 2009 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288b) On Saturday 24th January 2009 Appointment terminated director filed on: 24th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 7th November 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (8 pages)
(288c) Director's change of particulars filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
(288a) On Friday 27th June 2008 Director appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
(288a) On Friday 27th June 2008 Director appointed filed on: 27th, June 2008 \| officers	Free Download (3 pages)
(288b) On Wednesday 25th June 2008 Appointment terminated director filed on: 25th, June 2008 \| officers	Free Download (1 page)
(288a) On Monday 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 17th January 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 17th January 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (12 pages)
(363a) Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (12 pages)
(288b) On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 6th, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 6th, August 2007 \| accounts	Free Download (13 pages)
(288c) Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288b) On Friday 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288b) On Friday 19th January 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
(363s) Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (14 pages)
(363s) Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (14 pages)
(288c) Director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (3 pages)
(288a) On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (4 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Thursday 29th December 2005 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 28th December 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (4 pages)
(288b) On Tuesday 6th December 2005 Secretary resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 6th December 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 6th December 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 6th December 2005 Secretary resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 6th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, December 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 6th, December 2005 \| resolution
(CERTNM) Company name changed lothian shelf (330) LIMITEDcertificate issued on 05/12/05 filed on: 5th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lothian shelf (330) LIMITEDcertificate issued on 05/12/05 filed on: 5th, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, October 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 21st, October 2005 \| incorporation	Free Download (21 pages)

Companies nearby
Commercial Real Estate Debt Fund (scotland) Gp Limited [0.00 mile]
Eci 10 Fp Limited [0.00 mile]
Sv Ddf Number 2 Limited [0.00 mile]
Stirling Square Capital Partners (scotland) Limited [0.00 mile]


Ppm Managers Gp Limited [0.00 mile]
Notion Capital Partners Carried Interest Gp Limited [0.00 mile]
Savannah Energy 2 Limited [0.00 mile]
Northern Trust Partners Scotland Limited [0.00 mile]