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 Number | SC292128 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)