Company Information for

CINVEN CAPITAL MANAGEMENT (FF) LIMITED

50 LOTHIAN ROAD, EDINBURGH, EDINBURGH, EH3 9WJ,

Company Registration Number

SC192450

Private Limited Company

Dissolved

About Cinven Capital Management (ff) Ltd

CINVEN CAPITAL MANAGEMENT (FF) LIMITED was founded on 1999-01-11 and had its registered office in Edinburgh. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data

Company Name

CINVEN CAPITAL MANAGEMENT (FF) LIMITED

Legal Registered Office

EDINBURGH
EDINBURGH
EH3 9WJ
Other companies in EH3

Previous Names

LOTHIAN FIFTY (542) LIMITED

29/01/1999

Filing Information

Company Number	SC192450
Date formed	1999-01-11
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-10-20
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:33:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-10-20

Officer	Role	Occupation	Date Appointed	Country
Tracey Louise Perkins	Company Secretary		2010-03-29
Michael Andrew Colato	Director	DIRECTOR	2010-09-06	UNITED KINGDOM
Lorraine Anne London	Director	ACCOUNTANT	2015-02-09	UNITED KINGDOM
Kevin John Whale	Director	CHARTERED SECRETARY	2010-03-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robin Alexander Hall	Director	1999-01-21	2015-02-09
Brian Andrew Linden	Director	1999-01-21	2013-10-21
Andrew Neville Joy	Director	1999-01-21	2013-02-05
Simon Nicholas Rowlands	Director	1999-01-21	2012-03-22
David Robert Barker	Director	2004-05-11	2012-02-17
Peter Anthony Colin Catterall	Director	2004-05-11	2012-02-17
Guy Bryce Davison	Director	1999-01-21	2012-02-17
Hugh Macgillivray Langmuir	Director	1999-01-21	2012-02-17
Stuart Anderson Mcalpine	Director	2004-05-11	2012-02-17
Nicolas Fernand Paulmier	Director	2000-11-13	2012-02-17
David Wren Cowling	Director	2006-01-04	2010-04-04
Kevin John Whale	Company Secretary	1999-01-21	2010-03-29
Yagnish Vrajlal Chotai	Director	1999-01-21	2008-06-23
Gordon James Moore	Director	2004-05-11	2007-12-31
Hans Peter Gangsted	Director	2001-04-23	2007-12-03
Jonathan George Gough Clarke	Director	1999-01-21	2007-11-19
Richard James Munton	Director	1999-01-21	2007-10-04
Marcus James Wood	Director	2004-05-11	2006-12-31
Iain Alexander Carslaw	Director	1999-01-21	2006-01-26
Vincent Francois Alexis Aslangul	Director	2000-11-13	2005-05-25
Nigel Brentwood Wheeler	Director	1999-01-21	2004-11-17
Dominic Patrick Murphy	Director	2004-05-11	2004-10-07
Eric Georges Marie Licoys	Director	2001-01-15	2003-07-31
Graham James Keniston-cooper	Director	1999-01-21	2003-02-07
John Forster Brown	Director	1999-01-21	2001-12-31
Andrew William Marchant	Director	1999-01-21	2001-07-23
Burness Solicitors	Nominated Secretary	1999-01-11	1999-01-21
Wjb (directors) Limited	Director	1999-01-11	1999-01-21

Related Directorships for Michael Andrew Colato

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Colato	COAL PENSION VENTURE NOMINEES LIMITED	Director	2013-03-18	CURRENT	1976-12-02	Active
Michael Andrew Colato	SP NOMINEES (V) LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Michael Andrew Colato	CIP (V) NOMINEES LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Michael Andrew Colato	CINVEN FOUNDATION	Director	2011-01-13	CURRENT	2007-11-16	Active
Michael Andrew Colato	CINVEN NOMINEES (FF) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2014-06-10
Michael Andrew Colato	CINVEN DEBT SERVICES LIMITED	Director	2010-09-06	CURRENT	2008-06-24	Dissolved 2013-10-09
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2014-07-11
Michael Andrew Colato	CINVEN NOMINEES (BPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2014-06-10
Michael Andrew Colato	CINVEN NOMINEES (BN) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN NOMINEES (CN) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN NOMINEES (SF NO 2) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN NOMINEES (SF NO 1) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Dissolved 2015-08-18
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Dissolved 2015-10-20
Michael Andrew Colato	CINVEN (SO) NOMINEES LIMITED	Director	2010-09-06	CURRENT	2008-08-05	Dissolved 2016-05-10
Michael Andrew Colato	CINVEN SPECIAL OPPORTUNITIES LIMITED	Director	2010-09-06	CURRENT	2008-07-01	Dissolved 2016-05-24
Michael Andrew Colato	CINVEN SERVICES LIMITED	Director	2010-09-06	CURRENT	1996-02-22	Active
Michael Andrew Colato	CINVEN PARTNERSHIP SERVICES LIMITED	Director	2010-09-06	CURRENT	1996-04-12	Active
Michael Andrew Colato	CINVEN NOMINEES (RP) LIMITED	Director	2010-09-06	CURRENT	1999-10-01	Active
Michael Andrew Colato	CINVEN UK NOMINEES LIMITED	Director	2010-09-06	CURRENT	2004-10-15	Active
Michael Andrew Colato	CIP (IV) NOMINEES LIMITED	Director	2010-09-06	CURRENT	2006-02-13	Active
Michael Andrew Colato	CINVEN INTERNATIONAL LIMITED	Director	2010-09-06	CURRENT	2007-11-07	Active
Michael Andrew Colato	TCF NOMINEES LIMITED	Director	2010-09-06	CURRENT	2005-11-24	Active
Michael Andrew Colato	SP NOMINEES (IV) LIMITED	Director	2010-09-06	CURRENT	2005-12-19	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-11	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (IV) LIMITED	Director	2010-09-06	CURRENT	2005-10-21	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED	Director	2010-09-06	CURRENT	2005-11-28	Active
Michael Andrew Colato	CINVEN GROUP LIMITED	Director	2010-09-06	CURRENT	1995-08-17	Active
Michael Andrew Colato	CINVEN NOMINEES LIMITED	Director	2010-09-06	CURRENT	1995-11-15	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT LIMITED	Director	2010-09-06	CURRENT	1996-04-15	Active
Michael Andrew Colato	CINVEN SERVICES (LP NO 2) LIMITED	Director	2010-09-06	CURRENT	1998-12-08	Active
Michael Andrew Colato	CINVEN NOMINEES (CPS) LIMITED	Director	2010-09-06	CURRENT	1999-01-07	Active
Michael Andrew Colato	CINVEN NOMINEES (TF NO. 2) LIMITED	Director	2010-09-06	CURRENT	2000-12-07	Active
Michael Andrew Colato	CINVEN NOMINEES (TF NO. 3) LIMITED	Director	2010-09-06	CURRENT	2000-12-07	Active
Michael Andrew Colato	CINVEN (FC) LIMITED	Director	2010-09-06	CURRENT	2008-06-27	Active
Michael Andrew Colato	CINVEN (DS) NOMINEES LIMITED	Director	2010-09-06	CURRENT	2008-07-10	Active
Michael Andrew Colato	CINVEN HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2008-08-29	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Director	2010-09-06	CURRENT	1999-09-27	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Director	2010-09-06	CURRENT	2000-11-30	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Director	2010-09-06	CURRENT	2000-11-30	Active
Michael Andrew Colato	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Director	2010-09-06	CURRENT	2000-11-30	Active
Michael Andrew Colato	CINVEN NOMINEES (TF NO. 1) LIMITED	Director	2010-09-06	CURRENT	2000-12-07	Active

Related Directorships for Lorraine Anne London

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lorraine Anne London	COAL PENSION VENTURE NOMINEES LIMITED	Director	2015-06-29	CURRENT	1976-12-02	Active
Lorraine Anne London	CINVEN SERVICES LIMITED	Director	2015-06-08	CURRENT	1996-02-22	Active
Lorraine Anne London	TCF NOMINEES LIMITED	Director	2015-06-08	CURRENT	2005-11-24	Active
Lorraine Anne London	CINVEN GROUP LIMITED	Director	2015-06-08	CURRENT	1995-08-17	Active
Lorraine Anne London	SP NOMINEES (V) LIMITED	Director	2015-03-18	CURRENT	2011-10-20	Active
Lorraine Anne London	CINVEN NOMINEES (BN) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN NOMINEES (CN) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN NOMINEES (SF NO 2) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN NOMINEES (SF NO 1) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Dissolved 2015-08-18
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Dissolved 2015-10-20
Lorraine Anne London	CINVEN (SO) NOMINEES LIMITED	Director	2015-02-09	CURRENT	2008-08-05	Dissolved 2016-05-10
Lorraine Anne London	CINVEN SPECIAL OPPORTUNITIES LIMITED	Director	2015-02-09	CURRENT	2008-07-01	Dissolved 2016-05-24
Lorraine Anne London	CINVEN PARTNERSHIP SERVICES LIMITED	Director	2015-02-09	CURRENT	1996-04-12	Active
Lorraine Anne London	CINVEN NOMINEES (RP) LIMITED	Director	2015-02-09	CURRENT	1999-10-01	Active
Lorraine Anne London	CINVEN UK NOMINEES LIMITED	Director	2015-02-09	CURRENT	2004-10-15	Active
Lorraine Anne London	CINVEN INTERNATIONAL LIMITED	Director	2015-02-09	CURRENT	2007-11-07	Active
Lorraine Anne London	SP NOMINEES (IV) LIMITED	Director	2015-02-09	CURRENT	2005-12-19	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (CPS) LIMITED	Director	2015-02-09	CURRENT	1999-01-11	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (IV) LIMITED	Director	2015-02-09	CURRENT	2005-10-21	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED	Director	2015-02-09	CURRENT	2005-11-28	Active
Lorraine Anne London	CINVEN NOMINEES LIMITED	Director	2015-02-09	CURRENT	1995-11-15	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT LIMITED	Director	2015-02-09	CURRENT	1996-04-15	Active
Lorraine Anne London	CINVEN SERVICES (LP NO 2) LIMITED	Director	2015-02-09	CURRENT	1998-12-08	Active
Lorraine Anne London	CINVEN NOMINEES (CPS) LIMITED	Director	2015-02-09	CURRENT	1999-01-07	Active
Lorraine Anne London	CINVEN NOMINEES (TF NO. 2) LIMITED	Director	2015-02-09	CURRENT	2000-12-07	Active
Lorraine Anne London	CINVEN NOMINEES (TF NO. 3) LIMITED	Director	2015-02-09	CURRENT	2000-12-07	Active
Lorraine Anne London	CINVEN (FC) LIMITED	Director	2015-02-09	CURRENT	2008-06-27	Active
Lorraine Anne London	CINVEN (DS) NOMINEES LIMITED	Director	2015-02-09	CURRENT	2008-07-10	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (RP) LIMITED	Director	2015-02-09	CURRENT	1999-09-27	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED	Director	2015-02-09	CURRENT	2000-11-30	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED	Director	2015-02-09	CURRENT	2000-11-30	Active
Lorraine Anne London	CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED	Director	2015-02-09	CURRENT	2000-11-30	Active
Lorraine Anne London	CINVEN NOMINEES (TF NO. 1) LIMITED	Director	2015-02-09	CURRENT	2000-12-07	Active
Lorraine Anne London	BCV INVESTMENTS UK LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-02-21
Lorraine Anne London	CINVEN HOLDINGS LIMITED	Director	2012-10-09	CURRENT	2008-08-29	Active
Lorraine Anne London	CIP (IV) NOMINEES LIMITED	Director	2012-08-14	CURRENT	2006-02-13	Active
Lorraine Anne London	CIP (V) NOMINEES LIMITED	Director	2012-08-14	CURRENT	2011-10-20	Active

Related Directorships for Kevin John Whale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin John Whale	BCV INVESTMENTS UK LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-02-21
Kevin John Whale	CINVEN NOMINEES (FF) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2014-06-10
Kevin John Whale	CINVEN NOMINEES (BPS) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2014-06-10
Kevin John Whale	CINVEN NOMINEES (BN) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN NOMINEES (CN) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN NOMINEES (SF NO 2) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN NOMINEES (SF NO 1) LIMITED	Director	2012-02-17	CURRENT	1999-01-07	Dissolved 2015-08-18
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (BPS) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2014-07-11
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (BN) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (CN) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20
Kevin John Whale	CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED	Director	2010-03-29	CURRENT	1999-01-11	Dissolved 2015-10-20