CVC SECONDARY PARTNERS, LLP

Active London
51 employees website.com
Financial services
C

CVC SECONDARY PARTNERS, LLP

Founded 20 Aug 2015 Active London, United Kingdom 51 employees website.com
Financial services

Previous Company Names

GLENDOWER CAPITAL, LLP 20 Aug 2015 — 14 Feb 2025
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £19M £9M 2024 year on year
Total assets £28M £10M 2024 year on year
Total Liabilities £9M £458K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

111 Strand London WC2R 0AG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£22.36M

Increased by £11.05M (+98%)

Net Assets

£18.59M

Increased by £9.15M (+97%)

Total Liabilities

£9.25M

Increased by £457.91k (+5%)

Turnover

£80.29M

Decreased by £5.77M (-7%)

Employees

51

Increased by 9 (+21%)

Debt Ratio

33%

Decreased by 15 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alistair Charles Fairley SmithLlp-designated-memberUnknownUnited Kingdom5810 May 2017Active
Glendower Capital (corporate Member) LtdCorporate-llp-designated-memberUnited KingdomUnknown16 Jun 2017Active

Shareholders

Shareholders (1)

Cvc Capital Partners Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 2 Jul 2024
Nature of Control
  • 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

Ceased

Carlo Pirzio-biroli

Ceased 2 Jul 2024

Ceased

Alistair Charles Fairley Smith

Ceased 2 Jul 2024

Ceased

Glendower Capital Holdings 2, Llc

Ceased 21 Aug 2017

Ceased

Group Structure

Group Structure

CVC SECONDARY PARTNERS, LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 8 St James's Square, London (SW1Y 4JU) CITY OF WESTMINSTER
Leasehold-7 Sept 2021
Fifth Floor Premises, 8 St James's Square, London (SW1Y 4JU)
Leasehold
Added 7 Sept 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersTermination of Glendower Capital (Corporate Member) Ltd as director on 4 Jun 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
14 Feb 2025Change Of NameChange Of Name Notice Limited Liability Partnership
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 31 Dec 2024

19 Sept 2025 Officers

Termination of Glendower Capital (Corporate Member) Ltd as director on 4 Jun 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

14 Feb 2025 Change Of Name

Change Of Name Notice Limited Liability Partnership

Recent Activity

Latest Activity

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Termination of Glendower Capital (Corporate Member) Ltd as director on 4 Jun 2025

7 months ago on 19 Sept 2025

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Change Of Name Notice Limited Liability Partnership

1 years ago on 14 Feb 2025