CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Key Data

Status

Active

Company No.

SC213374

Incorporation date

30/11/2000

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

09/01/2026

Change of details for Cinven Capital Management Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/04/2025

Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

23/01/2025

Termination of appointment of Neil Martin Lynch as a director on 2024-09-27

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Mr Michael Andrew Colato on 2022-09-15

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

22/12/2020

Director's details changed for Mr Michael Andrew Colato on 2020-11-09

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/12/2020

Secretary's details changed for Tracy Louise Perkins on 2020-11-09

View PDF (1 pages)

07/12/2020

Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09

View PDF (2 pages)

24/11/2020

Termination of appointment of Lorraine Anne London as a director on 2020-11-20

View PDF (1 pages)

24/11/2020

Appointment of Mr Neil Martin Lynch as a director on 2020-11-20

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/02/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

06/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (6 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/07/2015

Termination of appointment of Kevin John Whale as a director on 2015-06-30

View PDF (1 pages)

18/06/2015

Appointment of Dr Babett Sylvia Carrier as a director on 2015-06-08

View PDF (2 pages)

12/02/2015

Appointment of Lorraine Anne London as a director on 2015-02-09

View PDF (2 pages)

12/02/2015

Termination of appointment of Robin Alexander Hall as a director on 2015-02-09

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

25/10/2013

Termination of appointment of Brian Linden as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/02/2013

Termination of appointment of Andrew Joy as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/03/2012

Termination of appointment of Simon Rowlands as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Casper Berendsen as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Peter Catterall as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Matthew Sabben-Clare as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Guy Davison as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Nicolas Paulmier as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Pascal Heberling as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Rebecca Gibson as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Stuart Mcalpine as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Xavier Geismar as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of David Barker as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (20 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/03/2011

Director's details changed for Stuart Anderson Mcalpine on 2011-03-18

View PDF (2 pages)

14/12/2010

Director's details changed for Xavier Geismar on 2010-12-06

View PDF (2 pages)

13/12/2010

Director's details changed for Mr Caspar Berendsen on 2010-12-06

View PDF (2 pages)

13/12/2010

Director's details changed for Mr Caspar Berendsen on 2010-12-06

View PDF (2 pages)

13/12/2010

Director's details changed for Xavier Geismar on 2010-12-06

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (20 pages)

24/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Stuart Anderson Mcalpine on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Stuart Anderson Mcalpine on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Pascal Heberling on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Pascal Heberling on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Peter Anthony Colin Catterall on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Matthew James Sabben-Clare on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Peter Anthony Colin Catterall on 2010-11-04

View PDF (2 pages)

18/11/2010

Director's details changed for Matthew James Sabben-Clare on 2010-11-04

View PDF (2 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/05/2010

Director's details changed for Andrew Neville Joy on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Kevin Whale as a secretary

View PDF (2 pages)

15/04/2010

Appointment of Tracy Louise Perkins as a secretary

View PDF (3 pages)

15/04/2010

Appointment of Ms Rebecca Fleur Gibson as a director

View PDF (3 pages)

15/04/2010

Appointment of Nicolas Fernand Paulmier as a director

View PDF (3 pages)

15/04/2010

Appointment of Mr Kevin John Whale as a director

View PDF (3 pages)

04/03/2010

Director's details changed for Pascal Heberling on 2010-03-04

View PDF (2 pages)

20/01/2010

Director's details changed for David Robert Barker on 2009-12-01

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (11 pages)

01/12/2009

Director's details changed for Andrew Neville Joy on 2009-11-25

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Robin Alexander Hall on 2009-10-30

View PDF (2 pages)

09/11/2009

Director's details changed for Brian Andrew Linden on 2009-10-30

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/08/2009

Director's change of particulars / brian linden / 19/08/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / robin hall / 19/05/2009

View PDF (1 pages)

15/04/2009

Appointment terminated director antoine jeancourt-galignani

View PDF (1 pages)

24/01/2009

Appointment terminated director christian dosch

View PDF (1 pages)

10/12/2008

Director's change of particulars / hugh langmuir / 29/08/2008

View PDF (1 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (8 pages)

15/10/2008

Director's change of particulars / david cowling / 01/10/2008

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/08/2008

Director's change of particulars / xavier geismar / 08/08/2008

View PDF (1 pages)

27/06/2008

Director appointed caspar berendsen

View PDF (3 pages)

27/06/2008

Director appointed matthew james sabben-clare

View PDF (2 pages)

26/06/2008

Appointment terminated director yagnish chotai

View PDF (1 pages)

24/04/2008

Director appointed xavier geismar

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Return made up to 30/11/07; full list of members

View PDF (12 pages)

27/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (3 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (14 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/05/2006

Return made up to 30/11/05; full list of members

View PDF (14 pages)

14/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (3 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/04/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (15 pages)

19/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (0 pages)

26/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (12 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

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22/05/2003

Resolutions

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 30/11/02; full list of members

View PDF (12 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/03/2002

Director resigned

View PDF (1 pages)

23/12/2001

Return made up to 30/11/01; full list of members

View PDF (10 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (4 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (3 pages)

21/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Resolutions

View PDF (2 pages)

14/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Certificate of change of name

View PDF (3 pages)

30/11/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colato, Michael Andrew	Director	06/09/2010 - Present	71
Carrier, Babett Sylvia, Dr	Director	08/06/2015 - Present	18
Lynch, Neil Martin	Director	20/11/2020 - 27/09/2024	16
Langmuir, Hugh Macgillivray	Director	13/12/2000 - 17/02/2012	65
Parmar, Rikesh Manhar	Director	31/03/2025 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED is currently Active. It was registered on 30/11/2000 .

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

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED do?

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with no updates.