CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
EDINBURGH LOTHIAN SHELF (332) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC293740
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED are www.cinvencapitalmanagementspiv.co.uk, and www.cinven-capital-management-sp-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cinven Capital Management Sp Iv Limited is a Private Limited Company. The company registration number is SC293740. Cinven Capital Management Sp Iv Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Cinven Capital Management Sp Iv Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary WHALE, Kevin John has been resigned. Secretary BURNESS LLP has been resigned. Director BARKER, David Robert has been resigned. Director CATTERALL, Peter Anthony Colin has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COWLING, David Wren has been resigned. Director DAVISON, Guy Bryce has been resigned. Director GANGSTED, Hans Peter has been resigned. Director GIBSON, Rebecca Fleur has been resigned. Director HALL, Robin Alexander has been resigned. Director JOY, Andrew Neville has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director MOORE, Gordon James has been resigned. Director MUNTON, Richard James has been resigned. Director PAULMIER, Nicolas Fernand has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WHALE, Kevin John has been resigned. Director WOOD, Marcus James has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 29 March 2010
Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 06 September 2010
61 years old
Director
LONDON, Lorraine Anne
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
WHALE, Kevin John
Resigned: 29 March 2010
Appointed Date: 06 December 2005
Secretary
BURNESS LLP
Resigned: 06 December 2005
Appointed Date: 28 November 2005
Director
BARKER, David Robert
Resigned: 17 February 2012
Appointed Date: 06 December 2005
57 years old
Director
CATTERALL, Peter Anthony Colin
Resigned: 17 February 2012
Appointed Date: 06 December 2005
57 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 23 June 2008
Appointed Date: 06 December 2005
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 19 November 2007
Appointed Date: 06 December 2005
67 years old
Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 21 February 2006
58 years old
Director
DAVISON, Guy Bryce
Resigned: 17 February 2012
Appointed Date: 06 December 2005
68 years old
Director
GANGSTED, Hans Peter
Resigned: 03 December 2007
Appointed Date: 06 December 2005
66 years old
Director
GIBSON, Rebecca Fleur
Resigned: 17 February 2012
Appointed Date: 29 March 2010
50 years old
Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 06 December 2005
77 years old
Director
JOY, Andrew Neville
Resigned: 05 February 2013
Appointed Date: 06 December 2005
68 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 06 December 2005
70 years old
Director
LINDEN, Brian Andrew
Resigned: 21 October 2013
Appointed Date: 06 December 2005
68 years old
Director
MCALPINE, Stuart Anderson
Resigned: 17 February 2012
Appointed Date: 06 December 2005
59 years old
Director
MOORE, Gordon James
Resigned: 31 December 2007
Appointed Date: 06 December 2005
59 years old
Director
MUNTON, Richard James
Resigned: 04 October 2007
Appointed Date: 06 December 2005
69 years old
Director
PAULMIER, Nicolas Fernand
Resigned: 17 February 2012
Appointed Date: 29 March 2010
61 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 22 March 2012
Appointed Date: 06 December 2005
68 years old
Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 29 March 2010
66 years old
Director
WOOD, Marcus James
Resigned: 31 December 2006
Appointed Date: 06 December 2005
58 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 December 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Cinven Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Events

16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 84 more events
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
07 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
06 Dec 2005
Company name changed lothian shelf (332) LIMITED\certificate issued on 06/12/05
28 Nov 2005
Incorporation

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