CVC SECONDARY PARTNERS, LLP
CVC SECONDARY PARTNERS, LLP
Previous Company Names
Contact & Details
Contact
Registered Address
111 Strand London WC2R 0AG United Kingdom
Full company profile for CVC SECONDARY PARTNERS, LLP (OC401408), an active financial services company based in London, United Kingdom. Incorporated 20 Aug 2015. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£22.36M
Net Assets
£18.59M
Total Liabilities
£9.25M
Turnover
£80.29M
Employees
51
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alistair Charles Fairley Smith | Llp-designated-member | Unknown | United Kingdom | 10 May 2017 | Active |
| Cvc Green Holdings Limited | Corporate-llp-member | United Kingdom | Unknown | 11 Jan 2022 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cvc Capital Partners Plc
United Kingdom
- Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Glendower Capital Holdings 1, Llc
Ceased 21 Aug 2017
Glendower Capital Holdings 2, Llc
Ceased 21 Aug 2017
Alistair Charles Fairley Smith
Ceased 2 Jul 2024
Carlo Pirzio-biroli
Ceased 2 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor Premises, 8 St James's Square, London (SW1Y 4JU) CITY OF WESTMINSTER | Leasehold | - | 7 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Address | Change Registered Office Address Limited Liability Partnership With Date Old Address New Address | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 19 Sept 2025 | Officers | Termination of Glendower Capital (Corporate Member) Ltd as director on 2025-06-04 | |
| 27 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-19 with no updates | |
| 14 Feb 2025 | Change Of Name | Certificate Change Of Name Company |
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Annual accounts made up to 2024-12-31
Termination of Glendower Capital (Corporate Member) Ltd as director on 2025-06-04
Confirmation statement made on 2025-08-19 with no updates
Certificate Change Of Name Company
Recent Activity
Latest Activity
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 months ago on 25 Feb 2026
Annual accounts made up to 2024-12-31
6 months ago on 2 Oct 2025
Termination of Glendower Capital (Corporate Member) Ltd as director on 2025-06-04
7 months ago on 19 Sept 2025
Confirmation statement made on 2025-08-19 with no updates
7 months ago on 27 Aug 2025
Certificate Change Of Name Company
1 years ago on 14 Feb 2025
