CINVEN CAPITAL MANAGEMENT (IV) LIMITED

CINVEN CAPITAL MANAGEMENT (IV) LIMITED is an active private limited company, incorporated on 21 October 2005. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CINVEN CAPITAL MANAGEMENT (IV) LIMITED previously had the company name LOTHIAN SHELF (330) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC292128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 05/12/2005 onwards:
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
Prior to 05/12/2005:
LOTHIAN SHELF (330) LIMITED

Directors

(The company's officers)
DR BABETT SYLIA CARRIER
(~56 year old German,british national)
21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2015
MR MICHAEL ANDREW COLATO
(~60 year old British national)
21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2010
MR NEIL MARTIN LYNCH
(~41 year old Irish national)
21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2020
TRACEY LOUISE PERKINS
(British national)
21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ
  • Current Secretary
Appointed on 29/03/2010

Connections

(Shared officers)
BARLEY GENERAL PARTNER LIMITED
  • DR BABETT SYLIA CARRIER
  • MR MICHAEL ANDREW COLATO
BARLEY GP
  • DR BABETT SYLIA CARRIER
  • MR MICHAEL ANDREW COLATO
BARLEY HOLDCO
  • DR BABETT SYLIA CARRIER
  • MR MICHAEL ANDREW COLATO
  • DR BABETT SYLIA CARRIER
  • MR MICHAEL ANDREW COLATO
CINVEN (DS) NOMINEES LIMITED
  • DR BABETT SYLIA CARRIER
  • MR MICHAEL ANDREW COLATO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CINVEN CAPITAL MANAGEMENT (IV) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of CINVEN CAPITAL MANAGEMENT (IV) LIMITED at local scale
Map of CINVEN CAPITAL MANAGEMENT (IV) LIMITED at local scale
Map of CINVEN CAPITAL MANAGEMENT (IV) LIMITED at district scale
Map of CINVEN CAPITAL MANAGEMENT (IV) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)