Cinven Capital Management (Tf No. 1) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Parmar, Rikesh Manhar · Director appointed 2025-03-31
• Carrier, Babett Sylvia, Dr · Director appointed 2015-06-08
• Colato, Michael Andrew · Director appointed 2010-09-06
• Perkins, Tracy Louise · Secretary appointed 2010-03-29
• Lynch, Neil Martin · Director appointed 2020-11-20 resigned 2024-09-27
• London, Lorraine Anne · Director appointed 2015-02-09 resigned 2020-11-20
• Hall, Robin Alexander · Director appointed 2000-12-13 resigned 2015-02-09
• Linden, Brian Andrew · Director appointed 2000-12-13 resigned 2013-10-21
• Joy, Andrew Neville · Director appointed 2000-12-13 resigned 2013-02-05
• Rowlands, Simon Nicholas · Director appointed 2000-12-13 resigned 2012-03-22
• Gibson, Rebecca Fleur · Director appointed 2010-03-29 resigned 2012-02-17
• Paulmier, Nicolas Fernand · Director appointed 2010-03-29 resigned 2012-02-17
• Berendsen, Casper Antonius · Director appointed 2008-06-23 resigned 2012-02-17
• Geismar, Xavier · Director appointed 2008-04-07 resigned 2012-02-17
• Heberling, Pascal · Director appointed 2007-08-20 resigned 2012-02-17
• Barker, David Robert · Director appointed 2004-05-11 resigned 2012-02-17
• Mcalpine, Stuart Anderson · Director appointed 2004-05-11 resigned 2012-02-17
• Catterall, Peter Anthony Colin · Director appointed 2004-05-11 resigned 2012-02-17
• Davison, Guy Bryce · Director appointed 2000-12-13 resigned 2012-02-17
• Langmuir, Hugh Macgillivray · Director appointed 2000-12-13 resigned 2012-02-17
• Cowling, David Wren · Director appointed 2006-01-04 resigned 2010-04-04
• Whale, Kevin John · Secretary appointed 2000-12-13 resigned 2010-03-29
• Jeancourt-Galignani, Antoine · Director appointed 2004-06-14 resigned 2009-03-23
• Dosch, Christian Oliver · Director appointed 2007-08-20 resigned 2008-12-31
• Chotai, Yagnish Vrajlal · Director appointed 2000-12-13 resigned 2008-06-23
• Moore, Gordon James · Director appointed 2004-05-11 resigned 2007-12-31
• Gangsted, Hans Peter · Director appointed 2001-04-23 resigned 2007-12-03
• Clarke, Jonathan George Gough · Director appointed 2000-12-13 resigned 2007-11-19
• Munton, Richard James · Director appointed 2000-12-13 resigned 2007-10-04
• Carslaw, Iain Alexander · Director appointed 2000-12-13 resigned 2006-01-26
• Murphy, Dominic Patrick · Director appointed 2004-05-11 resigned 2004-10-07
• Keniston-Cooper, Graham James · Director appointed 2000-12-13 resigned 2003-02-07
• Brown, John Forster · Director appointed 2000-12-13 resigned 2001-12-31
• Marchant, Andrew William · Director appointed 2000-12-13 resigned 2001-07-23
• Burness · Corporate Nominee Secretary appointed 2000-11-30 resigned 2000-12-13

People with significant control (1)

• Cinven Capital Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-09 Change to a person with significant control PSC05 PSC
• 2025-09-17 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-14 Appointment of director (paper) AP01 Officers
• 2025-01-29 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2025-01-23 Termination director company with name termination date (paper) TM01 Officers
• 2024-09-25 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Director details changed CH01 Officers
• 2022-10-03 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.