This company is commonly known as Cinven Capital Management (tf No. 2) Limited. The company was founded 23 years ago and was given the registration number SC213376. 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..
| Name | : | CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED |
|---|---|---|
| Company Number | : | SC213376 |
| 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 | : |
|
| Registered Address | : | 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Warwick Court, 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Officers | Change person secretary company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-03 | Officers | Termination director company with name termination date. | Download |
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