CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
ActiveCompany no. SC213374 · Private limited company · Incorporated 30 Nov 2000
Company no. SC213374 · Private limited company · Incorporated 30 Nov 2000
Original documents filed with Companies House · 182 filings
16 Oct 2026
Officers
Termination of appointment of Michael Andrew Colato as a director on 12 Oct 2026
PDF · 1 page
16 Oct 2026
Officers
Appointment of Dr Edward Michael Nevens as a director on 12 Oct 2026
PDF · 2 pages
5 Oct 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 9 pages
16 Jan 2026
Confirmation
Confirmation statement made on 16 Jan 2026 with no updates
PDF · 3 pages
13 Jan 2026
Confirmation
Confirmation statement made on 4 Jan 2026 with no updates
PDF · 3 pages
9 Jan 2026
Ownership
Change of details for Cinven Capital Management Limited as a person with significant control on 4 Jul 2023
PDF · 2 pages
17 Sep 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 9 pages
14 Apr 2025
Officers
Appointment of Mr Rikesh Manhar Parmar as a director on 31 Mar 2025
Filed on paper · 2 pages
29 Jan 2025
Confirmation
Confirmation statement made on 4 Jan 2025 with no updates
Filed on paper · 3 pages
25 Sep 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 9 pages
16 Jan 2024
Confirmation
Confirmation statement made on 4 Jan 2024 with no updates
PDF · 3 pages
16 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 9 pages
17 Jan 2023
Confirmation
Confirmation statement made on 4 Jan 2023 with no updates
PDF · 3 pages
11 Oct 2022
Officers
Director's details changed for Mr Michael Andrew Colato on 15 Sep 2022
PDF · 2 pages
3 Oct 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 9 pages
5 Jan 2022
Confirmation
Confirmation statement made on 4 Jan 2022 with no updates
PDF · 3 pages
30 Sep 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 9 pages
4 Jan 2021
Confirmation
Confirmation statement made on 3 Jan 2021 with no updates
PDF · 3 pages
22 Dec 2020
Officers
Director's details changed for Mr Michael Andrew Colato on 9 Nov 2020
PDF · 2 pages
22 Dec 2020
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 9 pages
8 Dec 2020
Officers
Secretary's details changed for Tracy Louise Perkins on 9 Nov 2020
PDF · 1 page
Showing 1–25 of 182 filings. Documents open on Companies House in a new tab.
23 Jan 2025
Officers
Termination of appointment of Neil Martin Lynch as a director on 27 Sep 2024
Filed on paper · 1 page
7 Dec 2020
Officers
Director's details changed for Dr Babett Sylvia Carrier on 9 Nov 2020
PDF · 2 pages
24 Nov 2020
Officers
Termination of appointment of Lorraine Anne London as a director on 20 Nov 2020
PDF · 1 page
24 Nov 2020
Officers
Appointment of Mr Neil Martin Lynch as a director on 20 Nov 2020
PDF · 2 pages