CINVEN CAPITAL MANAGEMENT (CPS) LIMITED

Overview

Company Name	CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192453
Jurisdiction	Scotland
Date of Creation	Jan 11, 1999

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 (CPS) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CINVEN CAPITAL MANAGEMENT (CPS) 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 (CPS) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (545) LIMITED	Jan 11, 1999	Jan 11, 1999

What are the latest accounts for CINVEN CAPITAL MANAGEMENT (CPS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CINVEN CAPITAL MANAGEMENT (CPS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for CINVEN CAPITAL MANAGEMENT (CPS) LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Neil Martin Lynch as a director on Sep 27, 2024	1 pages	TM01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Director's details changed for Mr Michael Andrew Colato on Sep 15, 2022	2 pages	CH01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 25, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 25, 2021	Appointment of Mr Neil Martin Lynch as a director on May 03, 2021	2 pages	AP01

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Director's details changed for Mr Michael Andrew Colato on Nov 09, 2020	2 pages	CH01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 07, 2020	Director's details changed for Dr Babett Sylvia Carrier on Nov 09, 2020	2 pages	CH01

Dec 07, 2020	Secretary's details changed for Tracey Louise Perkins on Nov 09, 2020	1 pages	CH03

Nov 24, 2020	Termination of appointment of Lorraine Anne London as a director on Nov 20, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 19, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 07, 2018	Confirmation statement made on Jan 23, 2018 with updates	4 pages	CS01

Sep 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CINVEN CAPITAL MANAGEMENT (CPS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Tracey Louise St. James's Square SW1Y 4JZ London 21	Mar 29, 2010		Secretary	St. James's Square SW1Y 4JZ London 21		British		150547550001
CARRIER, Babett Sylvia, Dr St. James's Square SW1Y 4JZ London 21	Jun 08, 2015		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	German,British	1968-4	198645980001
COLATO, Michael Andrew St. James's Square SW1Y 4JZ London 21	Sep 06, 2010		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1964-4	154132900002
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Jan 21, 1999	Mar 29, 2010	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 11, 1999	Jan 21, 1999	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
ASLANGUL, Vincent Francois Alexis 1 Avenue Emile Deschanel FOREIGN Paris 75007 France	Nov 13, 2000	May 25, 2005	Director	1 Avenue Emile Deschanel FOREIGN Paris 75007 France		French	1965-12	73275510001
BROWN, John Forster 7 Hurst Avenue N6 5TX London	Jan 21, 1999	Dec 31, 2001	Director	7 Hurst Avenue N6 5TX London	United Kingdom	British	1952-12	4183480002
CARSLAW, Iain Alexander 4 Woodvale Avenue Giffnock G46 6RQ Glasgow	Jan 21, 1999	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Jan 21, 1999	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Jan 21, 1999	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	72712910003
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Jan 04, 2006	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 21, 1999	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
GANGSTED, Hans Peter 23 Abbotsbury Road W14 8EJ London	Apr 23, 2001	Dec 03, 2007	Director	23 Abbotsbury Road W14 8EJ London	United Kingdom	Danish	1959-3	75794680006
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Jan 21, 1999	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 21, 1999	Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	44663290001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Jan 21, 1999	Feb 07, 2003	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
LANGMUIR, Hugh Macgillivray Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 21, 1999	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	42365820007
LICOYS, Eric Georges Marie 4 Rue De Chanaleilles FOREIGN Paris 75007 France	Jan 15, 2001	Jul 31, 2003	Director	4 Rue De Chanaleilles FOREIGN Paris 75007 France		French	1938-8	74531810002
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Jan 21, 1999	Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	36233000004
LONDON, Lorraine Anne Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Feb 09, 2015	Nov 20, 2020	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1965-8	171645300001
LYNCH, Neil Martin St. James's Square SW1Y 4JZ London 21	May 03, 2021	Sep 27, 2024	Director	St. James's Square SW1Y 4JZ London 21	England	Irish	1982-7	276867020001
MARCHANT, Andrew William Pitch Place Farm Thursley GU8 6QW Godalming Surrey	Jan 21, 1999	Jul 23, 2001	Director	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	10380660001
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Jan 21, 1999	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
PAULMIER, Nicolas Fernand Flat 4 St Johns Place EC4M 1NP London	Nov 13, 2000	Feb 17, 2012	Director	Flat 4 St Johns Place EC4M 1NP London	United Kingdom	British	1964-4	73275970004
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jan 21, 1999	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003
WHALE, Kevin John Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Jun 30, 2015	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1959-5	46925320002
WHEELER, Nigel Brentwood 101 College Road Dulwich SE21 7HN London	Jan 21, 1999	Nov 17, 2004	Director	101 College Road Dulwich SE21 7HN London		British	1951-10	13339750004
WJB (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9BY Edinburgh	Jan 11, 1999	Jan 21, 1999	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh				39110950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN CAPITAL MANAGEMENT (CPS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Capital Management Limited

Apr 06, 2016

c/o HACKWOOD SECRETARIES LIMITED

Silk Street

EC2Y 8HQ London

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03186043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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