CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cinven Capital Management (tf No. 1) Limited. The company was founded 24 years ago and was given the registration number SC213374. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
Company Number	:	SC213374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, St. James's Square, London, SW1Y 4JZ	Secretary	29 March 2010	Active
21, St. James's Square, London, SW1Y 4JZ	Director	08 June 2015	Active
21, St. James's Square, London, SW1Y 4JZ	Director	06 September 2010	Active
21, St. James's Square, London, SW1Y 4JZ	Director	20 November 2020	Active
242 West George Street, Glasgow, G2 4QY	Nominee Secretary	30 November 2000	Active
51 Guilford Avenue, Surbiton, KT5 8DG	Secretary	13 December 2000	Active
5, Paternoster Square, London, EC4M 7AG	Director	11 May 2004	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	23 June 2008	Active
7 Hurst Avenue, London, N6 5TX	Director	13 December 2000	Active
4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ	Director	13 December 2000	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	11 May 2004	Active
Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS	Director	13 December 2000	Active
Logmore Place, Logmore Lane, Westcott, RH4 3JN	Director	13 December 2000	Active
Flat 21, York House, Berners Street, London, W1T 3LG	Director	04 January 2006	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	13 December 2000	Active
51 Scarsdale Villas, London, W8 6PU	Director	20 August 2007	Active
23 Abbotsbury Road, London, W14 8EJ	Director	23 April 2001	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	07 April 2008	Active
Warwick Court, Paternoster Square, London, EC4M 7AG	Director	29 March 2010	Active
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	13 December 2000	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	20 August 2007	Active
3 Avenue Bosquet, Paris 75007, France, FOREIGN	Director	14 June 2004	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	13 December 2000	Active
17 Ovington Square, London, SW3 1LH	Director	13 December 2000	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	13 December 2000	Active
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	13 December 2000	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	09 February 2015	Active
Pitch Place Farm, Thursley, Godalming, GU8 6QW	Director	13 December 2000	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	11 May 2004	Active
12 Ranelagh Avenue, Barnes, London, SW13 0BP	Director	11 May 2004	Active
The Grange, Grange Hill, Plaxtol, TN15 0RG	Director	13 December 2000	Active
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD	Director	11 May 2004	Active
Warwick Court, Paternoster Square, London, EC4M 7AG	Director	29 March 2010	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	13 December 2000	Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG	Director	23 June 2008	Active

People with Significant Control

Cinven Capital Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement