Introduction
Watch Company
C
CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED
CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED is an active company incorporated on 25 April 2024 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC808294
LTD Company
Age
1 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 25 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
MAGNOLIA SCOTLAND LIMITED
From: 25 April 2024To: 21 August 2024
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERKINS, Tracey Louise
ActiveSt. James's Square, LondonSW1Y 4JZ
Secretary
Appointed 25 Apr 2024
PERKINS, Tracey Louise
St. James's Square, LondonSW1Y 4JZ
Secretary
25 Apr 2024
Active
CARRIER, Babett Sylvia, Dr
ActiveSt. James's Square, LondonSW1Y 4JZ
Born April 1968
Director
Appointed 25 Apr 2024
CARRIER, Babett Sylvia, Dr
St. James's Square, LondonSW1Y 4JZ
Born April 1968
Director
25 Apr 2024
Active
COLATO, Michael Andrew
ActiveSt. James's Square, LondonSW1Y 4JZ
Born April 1964
Director
Appointed 25 Apr 2024
COLATO, Michael Andrew
St. James's Square, LondonSW1Y 4JZ
Born April 1964
Director
25 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Cinven Capital Management Limited
St. James's Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
21 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2024