Register entry · No. SC293740
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (33 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
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 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
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 28 Nov 2005 (20 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CINVEN CAPITAL MANAGEMENT (SP IV) 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Babett Sylvia Carrier | Director | 8 Jun 2015 | — | April 1968 | German · United Kingdom |
| Rikesh Manhar Parmar | Director | 20 Nov 2020 | — | May 1983 | British · United Kingdom |
| Edward Michael Nevens | Director | 12 Oct 2026 | — | September 1978 | British · United Kingdom |
| Tracey Louise Perkins | Secretary | 29 Mar 2010 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
Questions
Is CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED still trading?
The register shows CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED as active.
What does CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED set up?
It was incorporated on 28 November 2005.
When are CINVEN CAPITAL MANAGEMENT (SP IV) 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 (SP IV) LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED?
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House