CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Overview

Company Name	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213374
Jurisdiction	Scotland
Date of Creation	Nov 30, 2000

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 (TF NO. 1) LIMITED?

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

Where is CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9WJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (726) LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for CINVEN CAPITAL MANAGEMENT (TF NO. 1) 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 (TF NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 14, 2025	Appointment of Mr Rikesh Manhar Parmar as a director on Mar 31, 2025	2 pages	AP01

Jan 29, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 23, 2025	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 16, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 04, 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	9 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 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 08, 2020	Secretary's details changed for Tracy Louise Perkins on Nov 09, 2020	1 pages	CH03

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

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

Nov 24, 2020	Appointment of Mr Neil Martin Lynch as a director on Nov 20, 2020	2 pages	AP01

Feb 10, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

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

Feb 15, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 03, 2018 with updates	4 pages	CS01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Tracy Louise St. James's Square SW1Y 4JZ London 21	Mar 29, 2010		Secretary	St. James's Square SW1Y 4JZ London 21		British		150540900001
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
PARMAR, Rikesh Manhar St. James's Square SW1Y 4JZ London 21 United Kingdom	Mar 31, 2025		Director	St. James's Square SW1Y 4JZ London 21 United Kingdom	United Kingdom	British	1983-5	276870100001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Dec 13, 2000	Mar 29, 2010	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British		46925320002
BURNESS 242 West George Street G2 4QY Glasgow	Nov 30, 2000	Dec 13, 2000	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
BARKER, David Robert Paternoster Square EC4M 7AG London 5	May 11, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London 5	United Kingdom	British	1968-1	67233910003
BERENDSEN, Casper Antonius Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Jun 23, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	Dutch	1975-4	161829730001
BROWN, John Forster 7 Hurst Avenue N6 5TX London	Dec 13, 2000	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	Dec 13, 2000	Jan 26, 2006	Director	4 Woodvale Avenue Giffnock G46 6RQ Glasgow		British	1949-10	31798100001
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	May 11, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1968-11	67069630002
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Dec 13, 2000	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	Dec 13, 2000	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	Dec 13, 2000	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	48717030003
DOSCH, Christian Oliver 51 Scarsdale Villas W8 6PU London	Aug 20, 2007	Dec 31, 2008	Director	51 Scarsdale Villas W8 6PU London		German	1969-5	124423000001
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
GEISMAR, Xavier Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Apr 07, 2008	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom		French	1975-1	129785990002
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	125754490001
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 13, 2000	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	35549940003
HEBERLING, Pascal Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Aug 20, 2007	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	French	1972-7	122061510002
JEANCOURT-GALIGNANI, Antoine 3 Avenue Bosquet FOREIGN Paris 75007 France	Jun 14, 2004	Mar 23, 2009	Director	3 Avenue Bosquet FOREIGN Paris 75007 France		French	1937-1	98609070001
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 13, 2000	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	Dec 13, 2000	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	Dec 13, 2000	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British,French	1955-5	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 13, 2000	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	Nov 20, 2020	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	Dec 13, 2000	Jul 23, 2001	Director	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	10380660001
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	May 11, 2004	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	97932330002
MOORE, Gordon James 12 Ranelagh Avenue Barnes SW13 0BP London	May 11, 2004	Dec 31, 2007	Director	12 Ranelagh Avenue Barnes SW13 0BP London	United Kingdom	British	1966-11	99533050002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Dec 13, 2000	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	May 11, 2004	Oct 07, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
PAULMIER, Nicolas Fernand Paternoster Square EC4M 7AG London Warwick Court	Mar 29, 2010	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1964-4	73275970004
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 13, 2000	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	40561640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cinven Capital Management Limited

Apr 06, 2016

c/o HACKWOOD SECRETARIES LIMITED

One Silk Street

EC2Y 8HQ London

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 50% but not 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.
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