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Cinven Capital Management (TF No. 3) Limited

Cinven Capital Management (TF No. 3) Limited is an active company incorporated on 30 November 2000 with the registered office located in Edinburgh, City of Edinburgh. Cinven Capital Management (TF No. 3) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC213377
Private limited company
Scottish Company
Age
25 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (19 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 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 (8 months remaining)
Contact
Address
50 Lothian Road
Edinburgh
Midlothian
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 May 1983
Director • British • Lives in UK • Born in Apr 1964
Director • German,british • Lives in UK • Born in Apr 1968
Secretary • British
Cinven Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Nominees 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 Partnership Services 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 Nominees (CPS) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees (RP) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees (TF No. 1) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 1 more are mutual people.
Active
Cinven Nominees (TF No. 3) 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
£3.02K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£3.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 12 Jan 2026
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Mr Rikesh Manhar Parmar Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Neil Martin Lynch Resigned
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Cinven Capital Management Limited (PSC) Details Changed
2 Years 6 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2023
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 12 Jan 2026
Change of details for Cinven Capital Management Limited as a person with significant control on 4 July 2023
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Rikesh Manhar Parmar as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Feb 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 3 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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