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Cinven Capital Management (CPS) Limited

Cinven Capital Management (CPS) Limited is an active company incorporated on 11 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Cinven Capital Management (CPS) Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
SC192453
Private limited company
Scottish Company
Age
26 years
Incorporated 11 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
02076613333
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Secretary • British
Cinven Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Services Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Capital Management Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven International Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven (FC) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven (DS) Nominees Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Holdings Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£962
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£961
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Neil Martin Lynch Resigned
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Mr Michael Andrew Colato Details Changed
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Neil Martin Lynch as a director on 27 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 25 Feb 2022
Repayment History
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