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Cinven Capital Management (RP) Limited

Cinven Capital Management (RP) Limited is an active company incorporated on 27 September 1999 with the registered office located in Edinburgh, City of Edinburgh. Cinven Capital Management (RP) Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
SC200212
Private limited company
Scottish Company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Cinven Capital Management (RP) Limited
Contact Update Details
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Same address since incorporation
Telephone
02076613333
Email
Unreported
Website
Cinven.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Babett Sylvia Carrier
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Neil Martin Lynch
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Michael Andrew Colato
Director • British • Lives in UK • Born in Apr 1964
Tracey Louise Perkins
Secretary • British
Cinven Capital Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Services Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Capital Management Limited
Michael Andrew Colato, Neil Martin Lynch, and 1 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Michael Andrew Colato, Neil Martin Lynch, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1.32K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Neil Martin Lynch Resigned
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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 29 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
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 20 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
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 20 November 2021 with no updates
Submitted on 29 Nov 2021
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Repayment History
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