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CVC CREDIT PARTNERS HOLDINGS LIMITED (07910809)

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Introduction

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Updated On: 18/08/2026
C

CVC CREDIT PARTNERS HOLDINGS LIMITED

CVC Credit Partners Holdings Limited is an active private limited company incorporated on 16 January 2012 and registered in England and Wales. The company’s registered office is at 105-109 Strand, London WC2R 0AA. Its principal activity is classified under SIC code 74990.

The company is wholly owned and controlled by Credit Partners Investment Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Andrew Quail Davies (appointed 30 September 2019) and Andrew Paul Haven (appointed 28 February 2025). Vistra Company Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on 11 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 27 January 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Status

active

Active since 14 years ago

Company No

07910809

LTD Company

Age

14 Years

Incorporated 16 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 January 2026 (7 months ago)
Submitted on 27 January 2026 (7 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Contact

Address

105-109 Strand London, WC2R 0AA,

Timeline

24 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Funding Round
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Jun 12
Director Left
Jun 12
Funding Round
Oct 12
Director Joined
Jun 13
Funding Round
Jul 15
Capital Update
Dec 15
Director Left
Mar 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Capital Update
Nov 18
Funding Round
Nov 18
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jan 22
Director Left
Mar 25
Director Joined
Mar 25
Capital Update
Jul 25
7
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

BOWERS, Jonathan Christian, Mr.

Resigned
Strand, LondonWC2R 0AG
Born April 1970
Director
Appointed 12 Apr 2012
Resigned 31 Jul 2018

PERRIS, Richard Charles

Resigned
Strand, LondonWC2R 0AG
Born April 1978
Director
Appointed 12 Apr 2012
Resigned 08 Jun 2012

WRIGHT, Trevor Raymond

Resigned
Strand, LondonWC2R 0AG
Born January 1964
Director
Appointed 12 Apr 2012
Resigned 08 Jun 2012

BOUGHTON, Marc

Resigned
Strand, LondonWC2R 0AG
Born February 1964
Director
Appointed 16 Jan 2012
Resigned 30 Sept 2019

BRADKIN, Brandon Freeman Randolph

Resigned
Strand, LondonWC2R 0AG
Born November 1966
Director
Appointed 25 Jun 2013
Resigned 27 Mar 2018

WATT, Frederick Inglis

Resigned
Strand, LondonWC2R 0AG
Born September 1960
Director
Appointed 16 Jan 2012
Resigned 30 Sept 2019

BUCKLAND, Hamish Alastair Child

Resigned
Strand, LondonWC2R 0AG
Born September 1957
Director
Appointed 30 Jul 2018
Resigned 30 Dec 2021

DAVIES, Andrew Quail

Active
LondonWC2R 0AA
Born September 1975
Director
Appointed 30 Sept 2019

SELWYN, Peter Mark

Resigned
LondonWC2R 0AA
Born April 1972
Director
Appointed 30 Jul 2018
Resigned 28 Feb 2025

HAVEN, Andrew Paul

Active
Strand, LondonWC2R 0AA
Born January 1979
Director
Appointed 28 Feb 2025

VISTRA COMPANY SECRETARIES LIMITED

Active
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 16 Jan 2012

Persons with significant control

1

Credit Partners Investment Management Limited

Active
Strand, LondonWC2R 0AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2018

Fundings

Financials

Latest Activities

Filing History

76

Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 July 2025
SH19Statement of Capital
Legacy
16 July 2025
SH20SH20
Legacy
16 July 2025
CAP-SSCAP-SS
Resolution
16 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 May 2024
PSC09Update to PSC Statements
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2023
AAAnnual Accounts
Change Sail Address Company With New Address
11 August 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 August 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Legacy
5 November 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 November 2018
SH19Statement of Capital
Legacy
5 November 2018
CAP-SSCAP-SS
Resolution
5 November 2018
RESOLUTIONSResolutions
Legacy
9 August 2018
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Legacy
3 August 2018
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
6 October 2017
AAMDAAMD
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Legacy
10 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 December 2015
SH19Statement of Capital
Legacy
10 December 2015
CAP-SSCAP-SS
Resolution
10 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Capital Allotment Shares
22 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Capital Allotment Shares
3 October 2012
SH01Allotment of Shares
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
20 March 2012
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
25 January 2012
AA01Change of Accounting Reference Date
Incorporation Company
16 January 2012
NEWINCIncorporation