CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: SC213374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED - MIDLOTHIAN

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
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY LOUISE PERKINS British Secretary 2010-03-29 CURRENT
DR BABETT SYLVIA CARRIER Apr 1968 German,British Director 2015-06-08 CURRENT
MR MICHAEL ANDREW COLATO Apr 1964 British Director 2010-09-06 CURRENT
MR NEIL MARTIN LYNCH Jul 1982 Irish Director 2020-11-20 CURRENT
LORRAINE ANNE LONDON Aug 1965 British Director 2015-02-09 UNTIL 2020-11-20 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Director 2010-03-29 UNTIL 2015-06-30 RESIGNED
MR MATTHEW JAMES SABBEN-CLARE Mar 1973 British Director 2008-06-23 UNTIL 2012-02-17 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2000-12-13 UNTIL 2012-03-22 RESIGNED
NICOLAS FERNAND PAULMIER Apr 1964 British Director 2010-03-29 UNTIL 2012-02-17 RESIGNED
ANTOINE JEANCOURT-GALIGNANI Jan 1937 French Director 2004-06-14 UNTIL 2009-03-23 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2004-05-11 UNTIL 2004-10-07 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 2004-05-11 UNTIL 2012-02-17 RESIGNED
ANDREW WILLIAM MARCHANT May 1955 British Director 2000-12-13 UNTIL 2001-07-23 RESIGNED
MR ANDREW NEVILLE JOY Apr 1957 British Director 2000-12-13 UNTIL 2013-02-05 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 2000-12-13 UNTIL 2013-10-21 RESIGNED
HUGH MACGILLIVRAY LANGMUIR May 1955 British Director 2000-12-13 UNTIL 2012-02-17 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 2000-12-13 UNTIL 2003-02-07 RESIGNED
BURNESS Nominee Secretary 2000-11-30 UNTIL 2000-12-13 RESIGNED
MR GORDON JAMES MOORE Nov 1966 British Director 2004-05-11 UNTIL 2007-12-31 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2000-12-13 UNTIL 2010-03-29 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 2000-12-13 UNTIL 2007-10-04 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 2000-12-13 UNTIL 2006-01-26 RESIGNED
MS REBECCA FLEUR GIBSON Dec 1974 British Director 2010-03-29 UNTIL 2012-02-17 RESIGNED
XAVIER GEISMAR Jan 1975 French Director 2008-04-07 UNTIL 2012-02-17 RESIGNED
HANS PETER GANGSTED Mar 1959 Danish Director 2001-04-23 UNTIL 2007-12-03 RESIGNED
CHRISTIAN OLIVER DOSCH May 1969 German Director 2007-08-20 UNTIL 2008-12-31 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 2000-12-13 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 2000-12-13 UNTIL 2007-11-19 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 2000-12-13 UNTIL 2008-06-23 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 2000-12-13 UNTIL 2004-11-17 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director 2000-12-13 UNTIL 2001-12-31 RESIGNED
MR CASPER ANTONIUS BERENDSEN Apr 1975 Dutch Director 2008-06-23 UNTIL 2012-02-17 RESIGNED
MR DAVID ROBERT BARKER Jan 1968 British Director 2004-05-11 UNTIL 2012-02-17 RESIGNED
MR PETER ANTHONY COLIN CATTERALL Nov 1968 British Director 2004-05-11 UNTIL 2012-02-17 RESIGNED
PASCAL HEBERLING Jul 1972 French Director 2007-08-20 UNTIL 2012-02-17 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director 2000-12-13 UNTIL 2015-02-09 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-11-30 UNTIL 2000-12-13 RESIGNED
MARCUS JAMES WOOD Jul 1967 Director 2004-05-11 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Capital Management Limited 2016-04-06 Ownership of shares 50 to 75 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 UK NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARTNERSHIPS IN CARE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CAREVEHICLE 2 LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MPT ROYSTON LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
MPT LLANARTH LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
MPT EDMONTON LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
MPT STOCKTON LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
CAREVEHICLE 1 LIMITED BOLTON Dissolved... GROUP 74990 - Non-trading company
MPT AYR LIMITED LONDON UNITED KINGDOM Active SMALL 86101 - Hospital activities
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
FOX HEALTHCARE HOLDCO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GX HOLDCO LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LINKS UK HOLDCO 3A LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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 (IV) LIMITED EDINBURGH 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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