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CVC SECONDARY PARTNERS, LLP

Active
OC401408·incorporated 2015-08-20

CVC SECONDARY PARTNERS, LLP is an active UK limited liability partnership, incorporated on 20 August 2015 at Companies House (number OC401408; OpenRegistry canonical ID GB-OC401408-cvc-secondary-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2015-08-20
Registered Address
111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

CVC SECONDARY PARTNERS, LLP has 1 person with significant control on file:

  • Cvc Capital Partners Plc (Jersey reg. 140080). Notified 2024-07-02.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

4 historical PSC records have ceased:

  • Glendower Capital Holdings 1, Llc. Notified 2016-04-06. Ceased 2017-08-21.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Glendower Capital Holdings 2, Llc. Notified 2016-04-06. Ceased 2017-08-21.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr. Alistair Charles Fairley Smith born 1967 resident in England, British national. Notified 2017-08-21. Ceased 2024-07-02.
    • Has significant influence or control (LLP)
  • Mr. Carlo Pirzio-Biroli born 1965 resident in England, Italian national. Notified 2017-08-21. Ceased 2024-07-02.
    • Has significant influence or control (LLP)

Previous names

CVC SECONDARY PARTNERS, LLP has previously traded as:

  • GLENDOWER CAPITAL, LLP (until 2025-02-14)

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