CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
COMPANY NUMBER
SC213374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
cinven.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2000
13/12/2000
LOTHIAN FIFTY (726) LIMITED
MIDLOTHIAN
EH3 9WJ
Telephone: 02076613333
TPS: Yes
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Telephone: 76613333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2010 - Present (14 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
20/11/2020 - Present (4years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
30/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAMTEC GMBH | N/A | N/A |
| CERAMTEC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/11/2020 | Lorraine Anne London (917164530) has left the board |
| 26/11/2020 | New Board Member Neil Martin Lynch (927686702) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 07/07/2015 | Kevin John Whale (904692532) has left the board |
| 22/06/2015 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 16/02/2015 | New Annual Return filed |
| 16/02/2015 | Robin Alexander Hall (903554994) has left the board |
| 16/02/2015 | New Board Member Lorraine Anne London (917164530) Appointed |
| 09/12/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 29/10/2013 | Brian Andrew Linden (903623300) has left the board |
| 08/10/2013 | New Accounts filed |
| 11/02/2013 | Andrew Neville Joy (904466329) has left the board |
| 07/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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