Introduction
Watch Company
Updated On: 18/08/2026
C
CVC ADVISERS LIMITED
CVC Advisers Limited is an active private limited company incorporated on 7 April 2003 and registered in England and Wales. It operates from 111 Strand, London WC2R 0AG and carries out activities classified under SIC code 66190.
The company is wholly owned and controlled by CVC Capital Partners Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: Timothy Huish Gallico (appointed 22 April 2025), Kenneth John Macdonald Young (appointed 18 April 2016) and Dominic Patrick Murphy (appointed 9 March 2023).
Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 7 April 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of a new director and the termination of a previous director.
Status
active
Active since 23 years ago
Company No
04726084
LTD Company
Age
23 Years
Incorporated 7 April 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
CVC CAPITAL PARTNERS LIMITED
From: 5 January 2004To: 13 June 2018
APRILWAY LIMITED
From: 7 April 2003To: 5 January 2004
Contact
Address
111 Strand London , WC2R 0AG,
Timeline
25 key events • 2003 - 2025
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
34
9 Active
25 Resigned
Name
Role
Appointed
Status
BROOKE, Graham Robert Charles
Resigned104 Sternhold Avenue, LondonSW2 4PP
Born December 1970
Director
Appointed 20 Mar 2006
Resigned 16 Sept 2008
BROOKE, Graham Robert Charles
104 Sternhold Avenue, LondonSW2 4PP
Born December 1970
Director
20 Mar 2006
Resigned 16 Sept 2008
Resigned
KAYE, Jonathan Russell
Resigned13 Kelmscott Road, LondonSW11 6QX
Born January 1973
Director
Appointed 20 Mar 2006
Resigned 30 Oct 2006
KAYE, Jonathan Russell
13 Kelmscott Road, LondonSW11 6QX
Born January 1973
Director
20 Mar 2006
Resigned 30 Oct 2006
Resigned
LUCAS, Robert Richard
ResignedStrand, LondonWC2R 0AG
Born August 1962
Director
Appointed 17 Dec 2003
Resigned 09 Mar 2023
LUCAS, Robert Richard
Strand, LondonWC2R 0AG
Born August 1962
Director
17 Dec 2003
Resigned 09 Mar 2023
Resigned
CUNDY, Timothy Charles
ResignedStrand, LondonWC2R 0AG
Born December 1965
Director
Appointed 16 Sept 2008
Resigned 09 Dec 2025
CUNDY, Timothy Charles
Strand, LondonWC2R 0AG
Born December 1965
Director
16 Sept 2008
Resigned 09 Dec 2025
Resigned
CLARRY, Nicholas James
ResignedFingest House, Henley On ThamesRG9 6QJ
Born March 1972
Director
Appointed 20 Jun 2005
Resigned 18 Jul 2008
CLARRY, Nicholas James
Fingest House, Henley On ThamesRG9 6QJ
Born March 1972
Director
20 Jun 2005
Resigned 18 Jul 2008
Resigned
MCLAIN, Bruce Hardy
Resigned19 Clifton Gardens, LondonW9 1AL
Born September 1952
Director
Appointed 17 Dec 2003
Resigned 01 Jul 2008
MCLAIN, Bruce Hardy
19 Clifton Gardens, LondonW9 1AL
Born September 1952
Director
17 Dec 2003
Resigned 01 Jul 2008
Resigned
PERRIS, Richard
Resigned111 StrandWC2R 0AG
Secretary
Appointed 27 Oct 2010
Resigned 01 Jan 2015
PERRIS, Richard
111 StrandWC2R 0AG
Secretary
27 Oct 2010
Resigned 01 Jan 2015
Resigned
BOUGHTON, Marc
ResignedStrand, LondonWC2R 0AG
Born February 1964
Director
Appointed 17 Dec 2003
Resigned 03 Sept 2008
BOUGHTON, Marc
Strand, LondonWC2R 0AG
Born February 1964
Director
17 Dec 2003
Resigned 03 Sept 2008
Resigned
LIVINGSTON, Lauren
Resigned111 StrandWC2R 0AG
Secretary
Appointed 01 Jan 2015
Resigned 09 Mar 2023
LIVINGSTON, Lauren
111 StrandWC2R 0AG
Secretary
01 Jan 2015
Resigned 09 Mar 2023
Resigned
GALLICO, Timothy Huish
Active111 StrandWC2R 0AG
Born December 1978
Director
Appointed 22 Apr 2025
GALLICO, Timothy Huish
111 StrandWC2R 0AG
Born December 1978
Director
22 Apr 2025
Active
YOUNG, Kenneth John Macdonald
Active111 StrandWC2R 0AG
Born December 1973
Director
Appointed 18 Apr 2016
YOUNG, Kenneth John Macdonald
111 StrandWC2R 0AG
Born December 1973
Director
18 Apr 2016
Active
BRIGGS, Hugh Alexander
ResignedBrick Kiln Cottage Farm, BerkhamstedHP4 1PU
Born September 1968
Director
Appointed 20 Jun 2005
Resigned 18 Jul 2008
BRIGGS, Hugh Alexander
Brick Kiln Cottage Farm, BerkhamstedHP4 1PU
Born September 1968
Director
20 Jun 2005
Resigned 18 Jul 2008
Resigned
MILNE, David Gordon
Resigned22 Church Row, LondonNW3 6UP
Born June 1959
Director
Appointed 17 Dec 2003
Resigned 16 Sept 2008
MILNE, David Gordon
22 Church Row, LondonNW3 6UP
Born June 1959
Director
17 Dec 2003
Resigned 16 Sept 2008
Resigned
BRAYSHAW, Catrin Olwen Nerys
Resigned111 StrandWC2R 0AG
Secretary
Appointed 09 Mar 2023
Resigned 06 Nov 2024
BRAYSHAW, Catrin Olwen Nerys
111 StrandWC2R 0AG
Secretary
09 Mar 2023
Resigned 06 Nov 2024
Resigned
MURPHY, Dominic Patrick
Active111 StrandWC2R 0AG
Born March 1967
Director
Appointed 09 Mar 2023
MURPHY, Dominic Patrick
111 StrandWC2R 0AG
Born March 1967
Director
09 Mar 2023
Active
HUSSAIN, Raju
Active111 StrandWC2R 0AG
Born June 1981
Director
Appointed 09 Mar 2023
HUSSAIN, Raju
111 StrandWC2R 0AG
Born June 1981
Director
09 Mar 2023
Active
LIVINGSTON, Lauren Elizabeth
Resigned111 StrandWC2R 0AG
Born February 1981
Director
Appointed 09 Mar 2023
Resigned 31 Dec 2023
LIVINGSTON, Lauren Elizabeth
111 StrandWC2R 0AG
Born February 1981
Director
09 Mar 2023
Resigned 31 Dec 2023
Resigned
KOENIG, Marie Katharina Valeska
ActiveStrand, LondonWC2R 0AG
Born February 1972
Director
Appointed 10 Jan 2024
KOENIG, Marie Katharina Valeska
Strand, LondonWC2R 0AG
Born February 1972
Director
10 Jan 2024
Active
PANDIT, Krishan
Active111 StrandWC2R 0AG
Secretary
Appointed 24 Feb 2025
PANDIT, Krishan
111 StrandWC2R 0AG
Secretary
24 Feb 2025
Active
RUTLAND, Peter William James
Active111 StrandWC2R 0AG
Born March 1979
Director
Appointed 22 Apr 2025
RUTLAND, Peter William James
111 StrandWC2R 0AG
Born March 1979
Director
22 Apr 2025
Active
BROOKES, Christopher
Active111 StrandWC2R 0AG
Born May 1982
Director
Appointed 09 Dec 2025
BROOKES, Christopher
111 StrandWC2R 0AG
Born May 1982
Director
09 Dec 2025
Active
CLARRY, Nicholas James
Active111 StrandWC2R 0AG
Born March 1972
Director
Appointed 18 May 2026
CLARRY, Nicholas James
111 StrandWC2R 0AG
Born March 1972
Director
18 May 2026
Active
CLINCH, Anthony Gorman
ResignedMarsham Villa, Gerrards CrossSL9 8AG
Born September 1947
Director
Appointed 17 Dec 2003
Resigned 11 Aug 2008
CLINCH, Anthony Gorman
Marsham Villa, Gerrards CrossSL9 8AG
Born September 1947
Director
17 Dec 2003
Resigned 11 Aug 2008
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 07 Apr 2003
Resigned 27 Oct 2010
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
07 Apr 2003
Resigned 27 Oct 2010
Resigned
FEUER, Jonathan Philip
Resigned111 Strand, LondonWC2R 0AG
Born July 1962
Director
Appointed 17 Dec 2003
Resigned 18 Nov 2014
FEUER, Jonathan Philip
111 Strand, LondonWC2R 0AG
Born July 1962
Director
17 Dec 2003
Resigned 18 Nov 2014
Resigned
FOBEL, Anthony Peter
Resigned15 Hamilton Gardens, LondonNW8 9PU
Born July 1965
Director
Appointed 17 Dec 2003
Resigned 20 Jun 2005
FOBEL, Anthony Peter
15 Hamilton Gardens, LondonNW8 9PU
Born July 1965
Director
17 Dec 2003
Resigned 20 Jun 2005
Resigned
LAYTON, Matthew Robert
ResignedFlat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 07 Apr 2003
Resigned 04 Jul 2003
LAYTON, Matthew Robert
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
07 Apr 2003
Resigned 04 Jul 2003
Resigned
DUYCK, Geert
ResignedBodegemstraat 132, 1700 Dilbeek
Born February 1964
Director
Appointed 17 Dec 2003
Resigned 20 Jun 2005
DUYCK, Geert
Bodegemstraat 132, 1700 Dilbeek
Born February 1964
Director
17 Dec 2003
Resigned 20 Jun 2005
Resigned
OOSTVOGELS, Stefan Maria Jozef Germanus
Resigned70 Rue Haard, Bettange Sur Mess
Born April 1962
Director
Appointed 04 Jul 2003
Resigned 01 Jan 2004
OOSTVOGELS, Stefan Maria Jozef Germanus
70 Rue Haard, Bettange Sur Mess
Born April 1962
Director
04 Jul 2003
Resigned 01 Jan 2004
Resigned
GRIZZELLE, Mark Alain Ross
Resigned111 StrandWC2R 0AG
Born June 1956
Director
Appointed 17 Dec 2003
Resigned 23 Mar 2016
GRIZZELLE, Mark Alain Ross
111 StrandWC2R 0AG
Born June 1956
Director
17 Dec 2003
Resigned 23 Mar 2016
Resigned
MCKENZIE, Alexander Donald
ResignedShalden Lodge, AltonGU34 4DU
Born March 1957
Director
Appointed 17 Dec 2003
Resigned 04 Apr 2008
MCKENZIE, Alexander Donald
Shalden Lodge, AltonGU34 4DU
Born March 1957
Director
17 Dec 2003
Resigned 04 Apr 2008
Resigned
KOLTES, Steven
ResignedErbstrasse 6, Ch-8700 Kuesnacht
Born March 1956
Director
Appointed 17 Dec 2003
Resigned 20 Jul 2008
KOLTES, Steven
Erbstrasse 6, Ch-8700 Kuesnacht
Born March 1956
Director
17 Dec 2003
Resigned 20 Jul 2008
Resigned
HOOPER, Robin Peveril
ResignedStrand, LondonWC2R 0AG
Born July 1973
Director
Appointed 20 Jun 2005
Resigned 16 Sept 2008
HOOPER, Robin Peveril
Strand, LondonWC2R 0AG
Born July 1973
Director
20 Jun 2005
Resigned 16 Sept 2008
Resigned
HILL, Robert David
Resigned23 Bowers Way, HarpendenAL5 4EP
Born May 1972
Director
Appointed 20 Jun 2005
Resigned 16 Sept 2008
HILL, Robert David
23 Bowers Way, HarpendenAL5 4EP
Born May 1972
Director
20 Jun 2005
Resigned 16 Sept 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cvc Capital Partners Plc
ActiveEsplanade, St. HelierJE2 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Cvc Capital Partners Plc
Esplanade, St. HelierJE2 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Fundings
Financials
Latest Activities
Filing History
174
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
7 June 2012
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2011
6 May 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
6 May 2011
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 March 2010
5 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2004