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CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC293740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- CARRIER, Babett Sylvia, Dr
- COLATO, Michael Andrew
- LONDON, Lorraine Anne
- Company secretaries
- PERKINS, Tracey Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-28
- Age Of Company 2005-11-28 18 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Cinven Capital Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (332) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2019-01-18
- Last Date: 2018-01-04
✓
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CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Company Description
- CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED is a ltd registered in United Kingdom with the Company reg no SC293740. Its current trading status is "live". It was registered 2005-11-28. It was previously called LOTHIAN SHELF (332) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 50 .
Get CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cinven Capital Management (Sp Iv) Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 2005-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc293740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc293740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc293740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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termination-director-company-with-name (2013-02-08) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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termination-director-company-with-name (2012-02-29) - TM01
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-made-up-date (2012-09-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-made-up-date (2011-09-16) - AA
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change-person-director-company-with-change-date (2011-03-22) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-15) - AP01
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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termination-secretary-company-with-name (2010-04-15) - TM02
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termination-director-company-with-name (2010-04-15) - TM01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-made-up-date (2010-09-03) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-made-up-date (2009-09-10) - AA
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legacy (2009-08-19) - 288c
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legacy (2009-05-21) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-01-17) - 288b
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legacy (2008-01-23) - 288b
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legacy (2008-06-25) - 288b
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legacy (2008-10-15) - 288c
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legacy (2008-11-07) - 288c
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legacy (2008-12-09) - 363a
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accounts-with-made-up-date (2008-09-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-01-04) - 363s
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legacy (2007-05-18) - 288c
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legacy (2007-05-25) - 288c
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accounts-with-made-up-date (2007-09-12) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-11-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-13) - 288c
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legacy (2006-02-22) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-06) - CERTNM
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legacy (2005-12-07) - 225
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legacy (2005-12-07) - 288b
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-12-28) - 288a
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incorporation-company (2005-11-28) - NEWINC
