CC

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED

Active

Company number SC192453

· Incorporated 11 January 1999

50 Lothian Road, Edinburgh, EH3 9WJ

Last updated on 15 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (545) LIMITED · 11 January 1999 – 29 January 1999

Company overview

Summary

Cinven Capital Management (CPS) Limited is an active private limited company incorporated in Scotland on 11 January 1999. The company is registered at 50 Lothian Road, Edinburgh, EH3 9WJ, and carries out activities classified under SIC code 66190.

It is wholly owned and controlled by Cinven Capital Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three officers: Michael Andrew Colato (director, appointed 2010), Dr Babett Sylvia Carrier (director, appointed 2015), and Tracey Louise Perkins (company secretary, appointed 2010).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without delay. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 23 January 2026. The company has no charges, no insolvency history, and has never been liquidated. A minor update to the person with significant control was notified in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cinven Capital Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
22 August 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Accounts
3 March 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Certificate Change Of Name Company
Change Of Name
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Incorporation Company
Incorporation
11 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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