Ltd Facts The UK company register, as filed

Register entry · No. SC192453

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED

Active Private Limited Company Incorporated 11 Jan 1999

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CINVEN CAPITAL MANAGEMENT (CPS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Andrew Colato Director 6 Sep 2010 — April 1964 British · United Kingdom
Babett Sylvia Carrier Director 8 Jun 2015 — April 1968 German · United Kingdom
Tracey Louise Perkins Secretary 29 Mar 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cinven Capital Management Limited company · 03186043 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CINVEN CAPITAL MANAGEMENT (CPS) LIMITED still trading?

The register shows CINVEN CAPITAL MANAGEMENT (CPS) LIMITED as active.

What does CINVEN CAPITAL MANAGEMENT (CPS) LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was CINVEN CAPITAL MANAGEMENT (CPS) LIMITED set up?

It was incorporated on 11 January 1999.

When are CINVEN CAPITAL MANAGEMENT (CPS) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CINVEN CAPITAL MANAGEMENT (CPS) LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs CINVEN CAPITAL MANAGEMENT (CPS) LIMITED?

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 03902497 BETTER INVEST DIRECT LIMITED Active Private Limited Company Inc. 5 Jan 2000 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 03898083 ARCTICSTAR LIMITED Active Private Limited Company Inc. 22 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 03898167 PHILLIP SECURITIES (UK) NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 03896758 CALMSEAS LIMITED Active Private Limited Company Inc. 20 Dec 1999 64999 · Financial intermediation not elsewhere classified
  5. 03896180 FMS SOUTH PARK LTD Active Private Limited Company Inc. 17 Dec 1999 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House