Cinven Capital Management (tf No. 2) Limited. Head office in Midlothian. Check Director.

Cinven Capital Management (tf No. 2) Limited, Midlothian

Cinven Capital Management (Tf No. 2) Limited is a private limited company. Previously, it was named Lothian Fifty (727) Limited (changed on 2000-12-13). Situated at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ, this 23 years old business was incorporated on 2000-11-30 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
3 directors can be found in this enterprise: Neil L. (appointed on 20 November 2020), 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: Tracy P. (appointed on 29 March 2010).

About
Name: Cinven Capital Management (tf No. 2) Limited
Number: SC213376
Incorporation date: 2000-11-30
End of financial year: 31 December


Address:	50 Lothian Road Edinburgh Midlothian 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 target date for Cinven Capital Management (Tf No. 2) Limited confirmation statement filing is 2024-01-17. The latest confirmation statement was submitted on 2023-01-03. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Cinven Capital Management Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Silk Street, EC2Y 8HQ London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 1.00 GBP capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 4th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (20 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (20 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 10th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 4th, September 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (12 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (14 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (14 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (15 pages)
363(288)	Thu, 9th Dec 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 11/12/03 annual return
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 11/12/03 annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, September 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002 \| annual return	Free Download (12 pages)
363(288)	Thu, 19th Dec 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, August 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, August 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Sun, 23rd Dec 2001 with shareholders record filed on: 23rd, December 2001 \| annual return	Free Download (10 pages)
363s	Annual return up to Sun, 23rd Dec 2001 with shareholders record filed on: 23rd, December 2001 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 14th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 14th, December 2000 \| accounts	Free Download (1 page)

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