Cinven Capital Management (cps) Limited

Cinven Capital Management (cps) Limited,

Cinven Capital Management (Cps) Limited is a private limited company. Formerly, it was called Lothian Fifty (545) Limited (it was changed on 1999-01-29). Registered at 50 Lothian Road, Edinburgh, this 25 years old company was incorporated on 1999-01-11 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in this company: Neil L. (appointed on 03 May 2021), Babett C. (appointed on 08 June 2015), Michael C. (appointed on 06 September 2010). Moving on to the secretaries (1 in total), we can name: Tracey P. (appointed on 29 March 2010).

About
Name: Cinven Capital Management (cps) Limited
Number: SC192453
Incorporation date: 1999-01-11
End of financial year: 31 December


Address:	50 Lothian Road Edinburgh EH3 9WJ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

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

The deadline for Cinven Capital Management (Cps) Limited confirmation statement filing is 2024-02-06. The latest one was filed on 2023-01-23. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Cinven Capital Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Silk Street, EC2Y 8HQ London.

Company filing

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

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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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