Cinven Capital Management (Rp) Limited

SC200212

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, MIDLOTHIAN, EH3 9WJ

Incorporated 27/09/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Tracey Louise Perkins

secretary · Since 29/03/2010

BRITISH

Mr Michael Andrew Colato

director · Since 06/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Dr Babett Sylvia Carrier

director · Since 08/06/2015

SOLICITOR

GERMAN · UNITED KINGDOM · Age 58

Also on 54 other boards

Persons with Significant Control

Cinven Capital Management Limited

75–100% shares

75–100% votes

Appoint directors

21, St. James's Square, London, SW1Y 4JZ

Reg: 03186043 · Companies House · Private Limited Company

Notified 06/04/2016