CINVEN CAPITAL MANAGEMENT (FF) LIMITED
Overview
| Company Name | CINVEN CAPITAL MANAGEMENT (FF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192450 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINVEN CAPITAL MANAGEMENT (FF) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CINVEN CAPITAL MANAGEMENT (FF) LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINVEN CAPITAL MANAGEMENT (FF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (542) LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for CINVEN CAPITAL MANAGEMENT (FF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CINVEN CAPITAL MANAGEMENT (FF) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CINVEN CAPITAL MANAGEMENT (FF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Lorraine Anne London as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Alexander Hall as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Linden as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew Joy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Simon Rowlands as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Paulmier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Davison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Catterall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Mcalpine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Langmuir as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Barker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Stuart Anderson Mcalpine on Mar 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Simon Nicholas Rowlands on Nov 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CINVEN CAPITAL MANAGEMENT (FF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | Paternoster Square EC4M 7AG London Warwick Court | British | 150542390001 | ||||||
| COLATO, Michael Andrew | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Director | 154132900001 | ||||
| LONDON, Lorraine Anne | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Accountant | 171645300001 | ||||
| WHALE, Kevin John | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | Chartered Secretary | 46925320002 | ||||
| WHALE, Kevin John | Secretary | 51 Guilford Avenue KT5 8DG Surbiton Surrey | British | 46925320002 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ASLANGUL, Vincent Francois Alexis | Director | 1 Avenue Emile Deschanel FOREIGN Paris 75007 France | French | Investment Director | 73275510001 | |||||
| BARKER, David Robert | Director | Paternoster Square EC4M 7AG London Warwick Court | United Kingdom | British | Investment Director | 67233910003 | ||||
| BROWN, John Forster | Director | 7 Hurst Avenue N6 5TX London | United Kingdom | British | Venture Capitalist | 4183480002 | ||||
| CARSLAW, Iain Alexander | Director | 4 Woodvale Avenue Giffnock G46 6RQ Glasgow | British | Finance Director | 31798100001 | |||||
| CATTERALL, Peter Anthony Colin | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Director | 67069630002 | ||||
| CHOTAI, Yagnish Vrajlal | Director | Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire | England | British | Venture Capitalist | 17626330003 | ||||
| CLARKE, Jonathan George Gough | Director | Logmore Place Logmore Lane RH4 3JN Westcott Surrey | United Kingdom | British | Venture Capitalist | 72712910003 | ||||
| COWLING, David Wren | Director | York House Berners Street W1T 3LG London Flat 21 | British | Chartered Accountant | 109432930002 | |||||
| DAVISON, Guy Bryce | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Director | 48717030003 | ||||
| GANGSTED, Hans Peter | Director | 23 Abbotsbury Road W14 8EJ London | United Kingdom | Danish | Director | 75794680006 | ||||
| HALL, Robin Alexander | Director | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | British | Director | 35549940003 | ||||
| JOY, Andrew Neville | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Director | 44663290001 | ||||
| KENISTON-COOPER, Graham James | Director | 17 Ovington Square SW3 1LH London | England | British | Venture Capitalist | 73698890002 | ||||
| LANGMUIR, Hugh Macgillivray | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British,French | Director | 42365820007 | ||||
| LICOYS, Eric Georges Marie | Director | 4 Rue De Chanaleilles FOREIGN Paris 75007 France | French | Company Director | 74531810002 | |||||
| LINDEN, Brian Andrew | Director | Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom | England | British | Director | 36233000004 | ||||
| MARCHANT, Andrew William | Director | Pitch Place Farm Thursley GU8 6QW Godalming Surrey | British | Venture Capitalist | 10380660001 | |||||
| MCALPINE, Stuart Anderson | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Director | 97932330002 | ||||
| MOORE, Gordon James | Director | 12 Ranelagh Avenue Barnes SW13 0BP London | United Kingdom | British | Venture Capitalist | 99533050002 | ||||
| MUNTON, Richard James | Director | The Grange Grange Hill TN15 0RG Plaxtol Kent | British | Venture Capitalist | 11882410016 | |||||
| MURPHY, Dominic Patrick | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr | England | British | Investment Director | 82500670001 | ||||
| PAULMIER, Nicolas Fernand | Director | Flat 4 St Johns Place EC4M 1NP London | United Kingdom | British | Investment Director | 73275970004 | ||||
| ROWLANDS, Simon Nicholas | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Director | 40561640003 | ||||
| WHEELER, Nigel Brentwood | Director | 101 College Road Dulwich SE21 7HN London | British | Venture Capitalist | 13339750004 | |||||
| WOOD, Marcus James | Director | 9 Southside Common Wimbledon SW19 4TL London | England | British | Venture Capitalist | 97967200001 | ||||
| WJB (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9BY Edinburgh | 39110950002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0