CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED

Company summary

Accounts overdue

Company number: SC213377
Status: ACTIVE
Incorporated / age: 30 November 200025 years
Registered office: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
LOTHIAN FIFTY (728) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERKINS, Tracey Louise ACTIVE	Secretary	29 Mar 2010				21, St. James's Square, London, SW1Y 4JZ
CARRIER, Babett Sylvia, Dr ACTIVE	Director	08 Jun 2015		United Kingdom	April 1968	21, St. James's Square, London, SW1Y 4JZ
COLATO, Michael Andrew ACTIVE	Director	06 Sep 2010		United Kingdom	April 1964	21, St. James's Square, London, SW1Y 4JZ
PARMAR, Rikesh Manhar ACTIVE	Director	31 Mar 2025		United Kingdom	May 1983	21, St. James’S Square, London, SW1Y 4JZ, United Kingdom
WHALE, Kevin John RESIGNED	Secretary	13 Dec 2000	29 Mar 2010			51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
BURNESS RESIGNED	Nominee Secretary	30 Nov 2000	13 Dec 2000			242 West George Street, Glasgow, G2 4QY
BARKER, David Robert RESIGNED	Director	11 May 2004	17 Feb 2012	United Kingdom	January 1968	Warwick Court, Paternoster Square, London, EC4M 7AG
BERENDSEN, Casper Antonius RESIGNED	Director	23 Jun 2008	17 Feb 2012	United Kingdom	April 1975	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
BROWN, John Forster RESIGNED	Director	13 Dec 2000	31 Dec 2001	United Kingdom	December 1952	7 Hurst Avenue, London, N6 5TX
CARSLAW, Iain Alexander RESIGNED	Director	13 Dec 2000	26 Jan 2006		October 1949	4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
CATTERALL, Peter Anthony Colin RESIGNED	Director	11 May 2004	17 Feb 2012	England	November 1968	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
CHOTAI, Yagnish Vrajlal RESIGNED	Director	13 Dec 2000	23 Jun 2008	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
CLARKE, Jonathan George Gough RESIGNED	Director	13 Dec 2000	19 Nov 2007	United Kingdom	January 1958	Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
COWLING, David Wren RESIGNED	Director	04 Jan 2006	04 Apr 2010		November 1967	Flat 21, York House, Berners Street, London, W1T 3LG
DAVISON, Guy Bryce RESIGNED	Director	13 Dec 2000	17 Feb 2012	England	July 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
DOSCH, Christian Oliver RESIGNED	Director	20 Aug 2007	31 Dec 2008		May 1969	51 Scarsdale Villas, London, W8 6PU
GANGSTED, Hans Peter RESIGNED	Director	23 Apr 2001	03 Dec 2007	United Kingdom	March 1959	23 Abbotsbury Road, London, W14 8EJ
GEISMAR, Xavier RESIGNED	Director	07 Apr 2008	17 Feb 2012		January 1975	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
GIBSON, Rebecca Fleur RESIGNED	Director	29 Mar 2010	17 Feb 2012	United Kingdom	December 1974	Warwick Court, Paternoster Square, London, EC4M 7AG
HALL, Robin Alexander RESIGNED	Director	13 Dec 2000	09 Feb 2015	United Kingdom	May 1948	Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
HEBERLING, Pascal RESIGNED	Director	20 Aug 2007	17 Feb 2012	United Kingdom	July 1972	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
JEANCOURT-GALIGNANI, Antoine RESIGNED	Director	14 Jun 2004	23 Mar 2009		January 1937	3 Avenue Bosquet, Paris 75007, FOREIGN, France
JOY, Andrew Neville RESIGNED	Director	13 Dec 2000	05 Feb 2013	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
KENISTON-COOPER, Graham James RESIGNED	Director	13 Dec 2000	07 Feb 2003	England	October 1958	17 Ovington Square, London, SW3 1LH
LANGMUIR, Hugh Macgillivray RESIGNED	Director	13 Dec 2000	17 Feb 2012	England	May 1955	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LINDEN, Brian Andrew RESIGNED	Director	13 Dec 2000	21 Oct 2013	England	December 1956	Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LONDON, Lorraine Anne RESIGNED	Director	09 Feb 2015	20 Nov 2020	United Kingdom	August 1965	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LYNCH, Neil Martin RESIGNED	Director	20 Nov 2020	27 Sep 2024	United Kingdom	July 1982	21, St. James's Square, London, SW1Y 4JZ
MARCHANT, Andrew William RESIGNED	Director	13 Dec 2000	23 Jul 2001		May 1955	Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
MCALPINE, Stuart Anderson RESIGNED	Director	11 May 2004	17 Feb 2012	England	October 1966	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
MOORE, Gordon James RESIGNED	Director	11 May 2004	31 Dec 2007	United Kingdom	November 1966	12 Ranelagh Avenue, Barnes, London, SW13 0BP
MUNTON, Richard James RESIGNED	Director	13 Dec 2000	04 Oct 2007		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
MURPHY, Dominic Patrick RESIGNED	Director	11 May 2004	07 Oct 2004	England	March 1967	Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
PAULMIER, Nicolas Fernand RESIGNED	Director	29 Mar 2010	17 Feb 2012	United Kingdom	April 1964	Warwick Court, Paternoster Square, London, EC4M 7AG
ROWLANDS, Simon Nicholas RESIGNED	Director	13 Dec 2000	22 Mar 2012	United Kingdom	June 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
SABBEN-CLARE, Matthew James RESIGNED	Director	23 Jun 2008	17 Feb 2012	United Kingdom	March 1973	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
WHALE, Kevin John RESIGNED	Director	29 Mar 2010	30 Jun 2015	United Kingdom	May 1959	Warwick Court, Paternoster Square, London, EC4M 7AG
WHEELER, Nigel Brentwood RESIGNED	Director	13 Dec 2000	17 Nov 2004		October 1951	101 College Road, Dulwich, London, SE21 7HN
WOOD, Marcus James RESIGNED	Director	11 May 2004	31 Dec 2006	England	July 1967	9 Southside Common, Wimbledon, London, SW19 4TL
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	30 Nov 2000	13 Dec 2000			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

PERKINS, Tracey Louise ACTIVE
Role: Secretary
Appointed on: 29 Mar 2010
Address: 21, St. James's Square, London, SW1Y 4JZ

CARRIER, Babett Sylvia, Dr ACTIVE
Role: Director
Appointed on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 21, St. James's Square, London, SW1Y 4JZ

COLATO, Michael Andrew ACTIVE
Role: Director
Appointed on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 21, St. James's Square, London, SW1Y 4JZ

PARMAR, Rikesh Manhar ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 21, St. James’S Square, London, SW1Y 4JZ, United Kingdom

WHALE, Kevin John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 29 Mar 2010
Address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG

BURNESS RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2000
Resigned on: 13 Dec 2000
Address: 242 West George Street, Glasgow, G2 4QY

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

BERENDSEN, Casper Antonius RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

BROWN, John Forster RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Hurst Avenue, London, N6 5TX

CARSLAW, Iain Alexander RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 26 Jan 2006
Date of birth: October 1949
Address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

CATTERALL, Peter Anthony Colin RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: November 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 23 Jun 2008
Country of Residence: England
Date of birth: August 1959
Address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

CLARKE, Jonathan George Gough RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 19 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN

COWLING, David Wren RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 04 Apr 2010
Date of birth: November 1967
Address: Flat 21, York House, Berners Street, London, W1T 3LG

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: July 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

DOSCH, Christian Oliver RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 Dec 2008
Date of birth: May 1969
Address: 51 Scarsdale Villas, London, W8 6PU

GANGSTED, Hans Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 23 Abbotsbury Road, London, W14 8EJ

GEISMAR, Xavier RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 17 Feb 2012
Date of birth: January 1975
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

GIBSON, Rebecca Fleur RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

HALL, Robin Alexander RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

HEBERLING, Pascal RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

JEANCOURT-GALIGNANI, Antoine RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 23 Mar 2009
Date of birth: January 1937
Address: 3 Avenue Bosquet, Paris 75007, FOREIGN, France

JOY, Andrew Neville RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

KENISTON-COOPER, Graham James RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 07 Feb 2003
Country of Residence: England
Date of birth: October 1958
Address: 17 Ovington Square, London, SW3 1LH

LANGMUIR, Hugh Macgillivray RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: May 1955
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: December 1956
Address: Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

LONDON, Lorraine Anne RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom