CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED

Overview

Company Name	CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293740
Jurisdiction	Scotland
Date of Creation	Nov 28, 2005

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 (SP IV) LIMITED?

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

Where is CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED located?

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

What were the previous names of CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (332) LIMITED	Nov 28, 2005	Nov 28, 2005

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Filings

Date

Description

Document

Type

Feb 07, 2025

Confirmation statement made on Jan 04, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

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

Jan 17, 2023

Confirmation statement made on Jan 04, 2023 with no updates

3 pages

CS01

Oct 12, 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

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

Jan 04, 2021

Confirmation statement made on Jan 04, 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

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

Nov 24, 2020

Appointment of Mr Rikesh Manhar Parmar as a director on Nov 20, 2020

2 pages

AP01

Feb 10, 2020

Confirmation statement made on Jan 04, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Feb 18, 2019

Confirmation statement made on Jan 04, 2019 with updates

4 pages

CS01

Oct 02, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Jan 08, 2018

Confirmation statement made on Jan 04, 2018 with updates

4 pages

CS01

Sep 30, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Jan 16, 2017

Confirmation statement made on Dec 21, 2016 with updates

6 pages

CS01

Oct 03, 2016

Total exemption small company accounts made up to Dec 31, 2015

10 pages

Dec 14, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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			150540290001
CARRIER, Babett Sylia, 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	Solicitor	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	Director	154132900002
PARMAR, Rikesh Manhar St. James's Square SW1Y 4JZ London 21	Nov 20, 2020		Director	St. James's Square SW1Y 4JZ London 21	United Kingdom	British	1983-5	Accountant	276870100001
WHALE, Kevin John 51 Guilford Avenue KT5 8DG Surbiton Surrey	Dec 06, 2005	Mar 29, 2010	Secretary	51 Guilford Avenue KT5 8DG Surbiton Surrey		British			46925320002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 28, 2005	Dec 06, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BARKER, David Robert Paternoster Square EC4M 7AG London Warwick Court	Dec 06, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1968-1	Investment Manager	67233910003
CATTERALL, Peter Anthony Colin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 06, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1968-11	Director	67069630002
CHOTAI, Yagnish Vrajlal Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	Dec 06, 2005	Jun 23, 2008	Director	Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire	England	British	1959-8	Investment Manager	17626330003
CLARKE, Jonathan George Gough Logmore Place Logmore Lane RH4 3JN Westcott Surrey	Dec 06, 2005	Nov 19, 2007	Director	Logmore Place Logmore Lane RH4 3JN Westcott Surrey	United Kingdom	British	1958-1	Investment Manager	72712910003
COWLING, David Wren York House Berners Street W1T 3LG London Flat 21	Feb 21, 2006	Apr 04, 2010	Director	York House Berners Street W1T 3LG London Flat 21		British	1967-11	Chartered Accountant	109432930002
DAVISON, Guy Bryce Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 06, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-7	Director	48717030003
GANGSTED, Hans Peter 23 Abbotsbury Road W14 8EJ London	Dec 06, 2005	Dec 03, 2007	Director	23 Abbotsbury Road W14 8EJ London	United Kingdom	Danish	1959-3	Investment Manager	75794680006
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	Director	125754490001
HALL, Robin Alexander Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 06, 2005	Feb 09, 2015	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	United Kingdom	British	1948-5	Director	35549940003
JOY, Andrew Neville Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 06, 2005	Feb 05, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1957-4	Director	44663290001
LANGMUIR, Hugh Macgillivray Eldon Road W8 5PU London 1	Dec 06, 2005	Feb 17, 2012	Director	Eldon Road W8 5PU London 1	England	British,French	1955-5	Investment Manager	42365820007
LINDEN, Brian Andrew Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	Dec 06, 2005	Oct 21, 2013	Director	Warwick Court Paternoster Square EC4M 7AG London Cinven United Kingdom	England	British	1956-12	Director	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	Accountant	171645300001
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 06, 2005	Feb 17, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	Director	97932330002
MOORE, Gordon James 12 Ranelagh Avenue Barnes SW13 0BP London	Dec 06, 2005	Dec 31, 2007	Director	12 Ranelagh Avenue Barnes SW13 0BP London	United Kingdom	British	1966-11	Investment Manager	99533050002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	Dec 06, 2005	Oct 04, 2007	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	Investment Manager	11882410016
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	Director	73275970004
ROWLANDS, Simon Nicholas Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Dec 06, 2005	Mar 22, 2012	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1957-6	Director	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	Chartered Secretary	46925320002
WOOD, Marcus James 9 Southside Common Wimbledon SW19 4TL London	Dec 06, 2005	Dec 31, 2006	Director	9 Southside Common Wimbledon SW19 4TL London	England	British	1967-7	Investment Manager	97967200001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 28, 2005	Dec 06, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINVEN CAPITAL MANAGEMENT (SP IV) 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.
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