Cinven Capital Management (Tf No. 1) Limited
- Company number
- SC213374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2000
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Cinven Group Limited (163 companies)
Registered office
Previous names
- Lothian Fifty (726) Limited (until 13 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVENS, Edward Michael, Dr | Director | 12 Oct 2026 | |
| COLATO, Michael Andrew | Director | 6 Sep 2010 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinven Capital Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cinven Capital Management (Tf No. 1) Limited → Cinven Capital Management Limited → Cinven Partnership LLP
Directors’ other companies
- NEVENS, Edward Michael, Dr - Director at Cinven Capital Management (Iv) Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Nominees (Tf No. 1) Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Nominees (Tf No. 2) Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Capital Management (Tf No. 2) Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Capital Management (Tf No. 3) Limited
- NEVENS, Edward Michael, Dr - Director at SP Nominees (Iv) Limited
- NEVENS, Edward Michael, Dr - Director at CIP (Iv) Nominees Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Services (LP No 2) Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Capital Management (Sp Iv) Limited
- NEVENS, Edward Michael, Dr - Director at Cinven Nominees (Tf No. 3) Limited
Companies at the same address
- Actis Executive Gp Limited (SC268230)
- CEP Ii Ilp Scotland Limited (SC259653)
- Cinven Capital Management (Rp) Limited (SC200212)
- Cinven Capital Management (Tf No. 2) Limited (SC213376)
- Cinven Capital Management (Tf No. 3) Limited (SC213377)
- DSF (2003) Limited (SC144009)
- DSF Refractories & Minerals Limited (SC144005)
- FF&P Private Equity (Scotland) Limited (SC270237)
- Gbcp Vii (General Partner) Limited (SC253395)
- General Partner No.1 Limited (SC251895)