CS

CVC SECONDARY PARTNERS, LLP

Active

Company number OC401408

London, United Kingdom · Incorporated 20 August 2015

111 Strand, London, WC2R 0AG, United Kingdom

Last updated on 17 September 2026

Status
Active
Company age
11 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

GLENDOWER CAPITAL, LLP · 20 August 2015 – 14 February 2025

Company overview

CVC Secondary Partners, LLP is an active limited liability partnership incorporated on 20 August 2015 and governed by the law of England and Wales. Its registered office is at 111 Strand, London, WC2R 0AG.

The LLP is controlled by CVC Capital Partners Plc, which holds 75–100% of the voting rights, the right to appoint and remove members, and the right to share in 75–100% of surplus assets.

Current designated members are Mr Carlo Pirzio-Biroli and Alistair Charles Fairley Smith, both appointed on 10 May 2017. Louise Gillian Boothby is a member, appointed on 12 September 2022.

The LLP’s most recent accounts, prepared to 31 December 2024 on a full basis, were filed in October 2025. The next accounts are due by 30 September 2026. A confirmation statement was made up to 19 August 2025.

The LLP has no charges, no insolvency history and has never been liquidated. A change of registered office address was filed on 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cvc Capital Partners Plc
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
2 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
25 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Certificate Change Of Name Company
Change Of Name
14 February 2025 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
14 February 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
30 August 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Move Registers To Sail Limited Liability Partnership With New Address
Address
18 August 2022 View
Change Sail Address Limited Liability Partnership With New Address
Address
16 August 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 April 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 April 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
19 April 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 April 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 April 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 April 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
4 April 2022 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
13 January 2022 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
1 August 2019 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
3 July 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
2 July 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
2 July 2019 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 July 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 July 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 July 2019 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 July 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
28 August 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
28 August 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
24 August 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
24 August 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
10 August 2017 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
19 June 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
19 June 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
19 June 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
18 June 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
6 June 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 June 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
22 August 2016 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 August 2016 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 August 2016 View
Incorporation Limited Liability Partnership
Incorporation
20 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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