Cinven Capital Management (tf No. 3) Limited

General information

Name:

Cinven Capital Management (tf No. 3) Ltd

Office Address:

50 Lothian Road Edinburgh EH3 9WJ Midlothian

Number: SC213377

Incorporation date: 2000-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the founding of Cinven Capital Management (tf No. 3) Limited, the company registered at 50 Lothian Road, Edinburgh in Midlothian. That would make 24 years Cinven Capital Management (tf No. 3) has existed on the market, as the company was registered on November 30, 2000. The firm reg. no. is SC213377 and the postal code is EH3 9WJ. The firm name is Cinven Capital Management (tf No. 3) Limited. The enterprise's former clients may recognize it also as Lothian Fifty (728), which was used until December 13, 2000. The enterprise's principal business activity number is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Saturday 31st December 2022 is the last time account status updates were reported.

The data we obtained related to this specific firm's MDs indicates the existence of three directors: Neil L., Babett C. and Michael C. who joined the team on November 20, 2020, June 8, 2015 and September 6, 2010. Additionally, the director's duties are often helped with by a secretary - Tracey P., who was chosen by the following firm in 2010.

  • Previous company's names
  • Cinven Capital Management (tf No. 3) Limited 2000-12-13
  • Lothian Fifty (728) Limited 2000-11-30

Company staff

Neil L.

Role: Director

Appointed: 20 November 2020

Latest update: 7 April 2024

Babett C.

Role: Director

Appointed: 08 June 2015

Latest update: 7 April 2024

Michael C.

Role: Director

Appointed: 06 September 2010

Latest update: 7 April 2024

Tracey P.

Role: Secretary

Appointed: 29 March 2010

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Cinven Capital Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Silk Street, EC2Y 8HQ and was registered as a PSC under the registration number 03186043.

Cinven Capital Management Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
23
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