CINVEN CAPITAL MANAGEMENT (RP) LIMITED
Company details
- Registered name
- CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- Company number
- SC200212
- Registered office
- 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
- Company type
- Private Limited Company
- Incorporated on
- 27 September 1999
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2024 | Director resigned | LYNCH, Neil Martin | — |
| 20/11/2020 | Director resigned | LONDON, Lorraine Anne | — |
| 20/11/2020 | Director appointed | — | LYNCH, Neil Martin |
| 06/04/2016 | Person with significant control added | — | Cinven Capital Management Limited |
| 30/06/2015 | Director resigned | WHALE, Kevin John | — |
| 08/06/2015 | Director appointed | — | CARRIER, Babett Sylvia, Dr |
| 09/02/2015 | Director resigned | HALL, Robin Alexander | — |
| 09/02/2015 | Director appointed | — | LONDON, Lorraine Anne |
| 21/10/2013 | Director resigned | LINDEN, Brian Andrew | — |
| 05/02/2013 | Director resigned | JOY, Andrew Neville | — |
| 22/03/2012 | Director resigned | ROWLANDS, Simon Nicholas | — |
| 17/02/2012 | Director resigned | PAULMIER, Nicolas Fernand | — |
| 17/02/2012 | Director resigned | MCALPINE, Stuart Anderson | — |
| 17/02/2012 | Director resigned | LANGMUIR, Hugh Macgillivray | — |
| 17/02/2012 | Director resigned | DAVISON, Guy Bryce | — |
| 17/02/2012 | Director resigned | CATTERALL, Peter Anthony Colin | — |
| 17/02/2012 | Director resigned | BARKER, David Robert | — |
| 06/09/2010 | Director appointed | — | COLATO, Michael Andrew |
| 04/04/2010 | Director resigned | COWLING, David Wren | — |
| 29/03/2010 | Secretary resigned | WHALE, Kevin John | — |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CINVEN CAPITAL MANAGEMENT (RP) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CINVEN CAPITAL MANAGEMENT (RP) LIMITED (SC200212)
CINVEN CAPITAL MANAGEMENT (RP) LIMITED is a private limited company incorporated on 27 September 1999 and registered in the United Kingdom under company number SC200212. Its registered office is at 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Cinven Capital Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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