CINVEN CAPITAL MANAGEMENT (CPS) LIMITED -


Company Profile Company Filings

Overview

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED is a Private Limited Company from and has the status: Active.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED -

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY LOUISE PERKINS British Secretary 2010-03-29 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
MR NEIL MARTIN LYNCH Jul 1982 Irish Director 2021-05-03 CURRENT
DR BABETT SYLVIA CARRIER Apr 1968 German,British Director 2015-06-08 CURRENT
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1999-01-21 UNTIL 2003-02-07 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 1999-01-21 UNTIL 2010-03-29 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director 1999-01-21 UNTIL 2013-02-05 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1999-01-21 UNTIL 2004-11-17 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2010-03-29 UNTIL 2015-06-30 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1999-01-21 UNTIL 2012-03-22 RESIGNED
NICOLAS FERNAND PAULMIER Apr 1964 British Director 2000-11-13 UNTIL 2012-02-17 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1999-01-21 UNTIL 2007-10-04 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director 1999-01-21 UNTIL 2001-07-23 RESIGNED
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 UNTIL 2020-11-20 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1999-01-21 UNTIL 2013-10-21 RESIGNED
ERIC GEORGES MARIE LICOYS Aug 1938 French Director 2001-01-15 UNTIL 2003-07-31 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 1999-01-21 UNTIL 2012-02-17 RESIGNED
WJB (DIRECTORS) LIMITED Corporate Director 1999-01-11 UNTIL 1999-01-21 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 1999-01-21 UNTIL 2015-02-09 RESIGNED
HANS PETER GANGSTED Mar 1959 Danish Director 2001-04-23 UNTIL 2007-12-03 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1999-01-21 UNTIL 2012-02-17 RESIGNED
MR DAVID WREN COWLING Nov 1967 British Director 2006-01-04 UNTIL 2010-04-04 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 1999-01-21 UNTIL 2007-11-19 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1999-01-21 UNTIL 2008-06-23 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1999-01-21 UNTIL 2006-01-26 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 1999-01-21 UNTIL 2001-12-31 RESIGNED
VINCENT FRANCOIS ALEXIS ASLANGUL Dec 1965 French Director 2000-11-13 UNTIL 2005-05-25 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-01-11 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Capital Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CINVEN NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN NOMINEES (SF NO 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (BN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (CPS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN NOMINEES (SF NO 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CINVEN NOMINEES (RP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAIN CAPITAL, LTD. LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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