CVC SECONDARY PARTNERS, LLP
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Change of name notice |
| 14/02/2514 February 2025 | Certificate of change of name |
| 02/01/252 January 2025 | Termination of appointment of Deirdre Elizabeth Davies as a member on 2024-12-31 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Cessation of Carlo Pirzio-Biroli as a person with significant control on 2024-07-02 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/08/2430 August 2024 | Cessation of Alistair Charles Fairley Smith as a person with significant control on 2024-07-02 |
| 30/08/2430 August 2024 | Notification of Cvc Capital Partners Plc as a person with significant control on 2024-07-02 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Change of details for Mr. Carlo Pirzio-Biroli as a person with significant control on 2022-04-04 |
| 13/01/2213 January 2022 | Appointment of Cvc Green Holdings Limited as a member on 2022-01-11 |
| 14/12/2114 December 2021 | Registered office address changed from 1 st. James’S Market London SW1Y 4AH United Kingdom to 8 st. James's Square London SW1Y 4JU on 2021-12-14 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 11-12 ST JAMES'S SQUARE SUITE1 3RD FLOOR LONDON SW1Y 4LB |
| 03/07/193 July 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLENDOWER CAPITAL (CORPORATE MEMBER) LTD / 01/07/2019 |
| 02/07/192 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / ALISTAIR CHARLES FAIRLEY SMITH / 01/07/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. ALISTAIR CHARLES FAIRLEY SMITH / 01/07/2019 |
| 02/07/192 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / DEIRDRE ELIZABETH DAVIES / 01/07/2019 |
| 01/07/191 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / CHI CHUNG CHEUNG / 01/07/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. CARLO PIRZIO-BIROLI / 01/07/2019 |
| 01/07/191 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLO PIRZIO-BIROLI / 01/07/2019 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 16/10/1716 October 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLENDOWER CAPITAL (CORPORATE MEMBER) LTD / 16/10/2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 28/08/1728 August 2017 | CESSATION OF GLENDOWER CAPITAL HOLDINGS 2, LLC AS A PSC |
| 28/08/1728 August 2017 | CESSATION OF GLENDOWER CAPITAL HOLDINGS 1, LLC AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR CHARLES FAIRLEY SMITH |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO PIRZIO-BIROLI |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 20-22 BEDFORD ROW LONDON LONDON WC1R 4JS |
| 19/06/1719 June 2017 | LLP MEMBER APPOINTED DEIRDRE ELIZABETH DAVIES |
| 19/06/1719 June 2017 | CORPORATE LLP MEMBER APPOINTED GLENDOWER CAPITAL (CORPORATE MEMBER) LTD |
| 19/06/1719 June 2017 | LLP MEMBER APPOINTED CHI CHUNG CHEUNG |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, LLP MEMBER GLENDOWER CAPITAL HOLDINGS 1, LLC |
| 06/06/176 June 2017 | LLP MEMBER APPOINTED ALISTAIR CHARLES FAIRLEY SMITH |
| 05/06/175 June 2017 | LLP MEMBER APPOINTED CARLO PIRZIO-BIROLL |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER GLENDOWER CAPITAL HOLDINGS 2, LLC |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLENDOWER CAPITAL HOLDINGS 1, LLC / 22/08/2016 |
| 22/08/1622 August 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLENDOWER CAPITAL HOLDINGS 2, LLC / 22/08/2016 |
| 22/08/1622 August 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 20/08/1520 August 2015 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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