CC

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED

Active

Company number SC213376

Midlothian · Incorporated 30 November 2000

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Last updated on 7 September 2026

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

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

Company history

Previous company names

LOTHIAN FIFTY (727) LIMITED · 30 November 2000 – 13 December 2000

Company overview

No company summary available yet.

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
3 January 2026
Next due
17 January 2027
4 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
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 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
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Made Up Date
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
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
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
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Made Up Date
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 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
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 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
Change Person Director Company With Change Date
Officers
18 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
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 Made Up Date
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
24 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 Director Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Director 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
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Made Up Date
Accounts
12 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
23 December 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
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
23 December 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
29 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Accounts
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Certificate Change Of Name Company
Change Of Name
13 December 2000 View
Incorporation Company
Incorporation
30 November 2000 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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