CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: SC213376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: SC213376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED - MIDLOTHIAN
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACY LOUISE PERKINS | British | Secretary | 2010-03-29 | CURRENT | |
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2010-09-06 | CURRENT |
DR BABETT SYLVIA CARRIER | Apr 1968 | German,British | Director | 2015-06-08 | CURRENT |
MR NEIL MARTIN LYNCH | Jul 1982 | Irish | Director | 2020-11-20 | CURRENT |
MR KEVIN JOHN WHALE | May 1959 | British | Director | 2010-03-29 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 2000-12-13 UNTIL 2013-02-05 | 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 JEACNCOURT-GALIGNANI | Jan 1937 | French | Director | 2004-06-14 UNTIL 2009-03-23 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 2000-12-13 UNTIL 2007-10-04 | 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 |
LORRAINE ANNE LONDON | Aug 1965 | British | Director | 2015-02-09 UNTIL 2020-11-20 | 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 |
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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |