CINVEN CAPITAL MANAGEMENT (IV) LIMITED

Company summary

Company number: SC292128
Status: ACTIVE
Incorporated / age: 21 October 200521 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 30 September 2027
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 23:45 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, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
LOTHIAN SHELF (330) LIMITED

Officer details

Show 31 resigned officers

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
NEVENS, Edward Michael, Dr ACTIVE	Director	12 Oct 2026		United Kingdom	September 1978	Cinven, 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
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	05 Dec 2005	29 Mar 2010			51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
BURNESS LLP RESIGNED	Secretary	21 Oct 2005	05 Dec 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BARKER, David Robert RESIGNED	Director	05 Dec 2005	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
CATTERALL, Peter Anthony Colin RESIGNED	Director	05 Dec 2005	17 Feb 2012	England	November 1968	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
CHOTAI, Yagnish Vrajlal RESIGNED	Director	05 Dec 2005	23 Jun 2008	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
CLARKE, Jonathan George Gough RESIGNED	Director	05 Dec 2005	19 Nov 2007	United Kingdom	January 1958	Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
COLATO, Michael Andrew RESIGNED	Director	06 Sep 2010	12 Oct 2026	United Kingdom	April 1964	21, St. James's Square, London, SW1Y 4JZ
COWLING, David Wren RESIGNED	Director	21 Feb 2006	04 Apr 2010		November 1967	Flat 21, York House, Berners Street, London, W1T 3LG
DAVISON, Guy Bryce RESIGNED	Director	05 Dec 2005	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	05 Dec 2005	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	05 Dec 2005	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
JOY, Andrew Neville RESIGNED	Director	05 Dec 2005	05 Feb 2013	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LANGMUIR, Hugh Macgillivray RESIGNED	Director	05 Dec 2005	17 Feb 2012	England	May 1955	1, Eldon Road, London, W8 5PU
LINDEN, Brian Andrew RESIGNED	Director	05 Dec 2005	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
MCALPINE, Stuart Anderson RESIGNED	Director	05 Dec 2005	17 Feb 2012	England	October 1966	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
MOORE, Gordon James RESIGNED	Director	05 Dec 2005	31 Dec 2007	United Kingdom	November 1966	12 Ranelagh Avenue, Barnes, London, SW13 0BP
MUNTON, Richard James RESIGNED	Director	05 Dec 2005	04 Oct 2007		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
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	05 Dec 2005	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
SAUTTER, Thilo RESIGNED	Director	25 May 2011	17 Feb 2012	United Kingdom	December 1969	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
WOOD, Marcus James RESIGNED	Director	05 Dec 2005	31 Dec 2006	England	July 1967	9 Southside Common, Wimbledon, London, SW19 4TL
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	21 Oct 2005	05 Dec 2005			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